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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 30
  • 1
    Singer, Darren David
    Accountant born in February 1969
    Individual (319 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (255 offsprings)
    Officer
    1997-08-04 ~ 2005-05-09
    OF - Director → CIF 0
  • 3
    Wilkinson, Jeffrey Vernon
    Management Consultant/Company Director born in August 1930
    Individual (4 offsprings)
    Officer
    ~ 1994-05-09
    OF - Director → CIF 0
  • 4
    Webber, Peter
    Restaurateur born in March 1939
    Individual (23 offsprings)
    Officer
    ~ 1997-08-04
    OF - Director → CIF 0
  • 5
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Potterell, Clive Ronald
    Company Secretary born in June 1956
    Individual (282 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Company Secretary
    Individual (282 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 7
    Bassadone, Andrew Kirkland
    Restaurant Management born in June 1957
    Individual (39 offsprings)
    Officer
    1993-12-02 ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Osmond, Hugh Edward Mark
    Company Director born in March 1962
    Individual (109 offsprings)
    Officer
    1994-05-10 ~ 1994-05-16
    OF - Director → CIF 0
  • 9
    Cohen, Ronald Mourad, Sir
    Investment Manager born in August 1945
    Individual (50 offsprings)
    Officer
    ~ 1994-05-09
    OF - Director → CIF 0
  • 10
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (238 offsprings)
    Officer
    2008-04-21 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2005-05-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 11
    Allan, Norman Gordon
    Individual (22 offsprings)
    Officer
    ~ 1995-09-01
    OF - Secretary → CIF 0
  • 12
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (158 offsprings)
    Officer
    2017-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 13
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 14
    Burgess, David Patrick Henry
    Solicitor born in October 1944
    Individual (32 offsprings)
    Officer
    ~ 1993-11-12
    OF - Director → CIF 0
  • 15
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (283 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 16
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (234 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 17
    Orchard, Stephen
    Director born in April 1958
    Individual (69 offsprings)
    Officer
    2005-12-31 ~ 2008-04-21
    OF - Director → CIF 0
  • 18
    Schwarz, Nathalie Esther
    Company Secretary
    Individual (96 offsprings)
    Officer
    1998-08-31 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 19
    Fluet, Cliff
    Individual (72 offsprings)
    Officer
    2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 20
    Rutherford, Margaret Helen
    Company Secretary
    Individual (14 offsprings)
    Officer
    1996-04-01 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 21
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (243 offsprings)
    Officer
    2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 22
    Messer, Olivia
    Born in November 1989
    Individual (96 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 23
    Scott, Russell
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    1997-08-04 ~ 1999-10-08
    OF - Director → CIF 0
  • 24
    Davies, Paul Richard
    Company Director born in August 1955
    Individual (61 offsprings)
    Officer
    1999-10-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Gee, Stephen Trevor
    Chartered Accountant born in February 1944
    Individual (44 offsprings)
    Officer
    ~ 1997-08-04
    OF - Director → CIF 0
    Gee, Stephen Trevor
    Individual (44 offsprings)
    Officer
    1995-09-01 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 26
    Maskell, Philip John
    Company Director born in May 1959
    Individual (36 offsprings)
    Officer
    ~ 1994-05-09
    OF - Director → CIF 0
  • 27
    Payton, Robert Michael
    Restaurateur born in May 1944
    Individual (10 offsprings)
    Officer
    ~ 1994-07-13
    OF - Director → CIF 0
  • 28
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 29
    Naismith, Roy Cameron
    Individual (64 offsprings)
    Officer
    1998-02-27 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 30
    CAPITAL RADIO RESTAURANTS LIMITED
    - now 01311073
    MY KINDA TOWN (UK) LIMITED - 1998-01-12
    MY KINDA TOWN LIMITED - 1994-05-09
    ZADNIK LIMITED - 1980-12-31
    30, Leicester Square, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAPITAL RADIO RESTAURANTS GROUP LIMITED

Period: 1997-12-31 ~ now
Company number: 01650740
Registered names
CAPITAL RADIO RESTAURANTS GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CAPITAL RADIO RESTAURANTS GROUP LIMITED
    Info
    MY KINDA TOWN GROUP LIMITED - 1997-12-31
    MY KINDA HOLDINGS LIMITED - 1997-12-31
    ANTONHOUSE DEVELOPMENTS LIMITED - 1997-12-31
    Registered number 01650740
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1982-07-13 (43 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • CAPITAL RADIO RESTAURANTS GROUP LIMITED
    S
    Registered number 01650740
    30, Leicester Square, London, United Kingdom, WC2H 7LA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JAMS OF LONDON LIMITED
    - now 02058068
    REXLENT LIMITED - 1986-10-23
    30 Leicester Square, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NEAL STREET BLUES LIMITED
    - now 02421532
    GOULDITAR NO. 69 LIMITED - 1990-04-03
    30 Leicester Square, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.