logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Jones, George Mark Randle
    Director born in February 1980
    Individual (11 offsprings)
    Officer
    2022-08-09 ~ 2024-07-29
    OF - Director → CIF 0
  • 2
    Bagdai, Ratnesh
    Accoutant
    Individual (30 offsprings)
    Officer
    1998-01-01 ~ 2003-09-26
    OF - Director → CIF 0
    Bagdai, Ratnesh
    Accountant born in September 1967
    Individual (30 offsprings)
    Officer
    2005-06-27 ~ 2006-04-25
    OF - Director → CIF 0
    Bagdai, Ratnesh
    Individual (30 offsprings)
    Officer
    2003-03-26 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 3
    Revell, Jane Alexandra
    Restaurants born in August 1971
    Individual (1 offspring)
    Officer
    2005-06-27 ~ 2015-01-15
    OF - Director → CIF 0
  • 4
    Hix, Mark
    Chef born in December 1962
    Individual (21 offsprings)
    Officer
    1994-04-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Harris, Joanne
    P A T O Directors
    Individual (6 offsprings)
    Officer
    2005-06-27 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 6
    Homan, Vernon
    Maintenance Director born in May 1964
    Individual (7 offsprings)
    Officer
    2014-08-07 ~ 2020-08-04
    OF - Director → CIF 0
  • 7
    Caring, Richard Allan
    Born in June 1948
    Individual (101 offsprings)
    Officer
    2005-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Mcdonald, Desmond John
    Director born in September 1965
    Individual (16 offsprings)
    Officer
    1998-01-01 ~ 2012-01-03
    OF - Director → CIF 0
  • 9
    Little, Scott
    Individual (15 offsprings)
    Officer
    2012-11-29 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 10
    Townsley, Barry Stephen
    Born in October 1946
    Individual (24 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Afzal, Humera
    Director born in June 1977
    Individual (40 offsprings)
    Officer
    2022-08-16 ~ 2022-12-13
    OF - Director → CIF 0
    Afzal, Humera
    Individual (40 offsprings)
    Officer
    2022-08-16 ~ 2022-12-13
    OF - Secretary → CIF 0
  • 12
    Corbin, Christopher John
    Restauranteur born in March 1952
    Individual (35 offsprings)
    Officer
    (before 1990-12-29) ~ 2003-04-13
    OF - Director → CIF 0
  • 13
    Robinson, Christopher John
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    Robinson, Christopher John
    Director born in March 1969
    Individual (91 offsprings)
    2019-10-04 ~ 2022-08-16
    OF - Director → CIF 0
    Robinson, Christopher John
    Individual (91 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Secretary → CIF 0
    Robinson, Christopher
    Individual (91 offsprings)
    Officer
    2019-10-04 ~ 2022-08-16
    OF - Secretary → CIF 0
  • 14
    Fiddler, Nicholas
    Individual (15 offsprings)
    Officer
    2003-09-26 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 15
    Caring, Patricia
    Born in October 1981
    Individual (23 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 16
    Woolmer, Julie
    Executive P A
    Individual (5 offsprings)
    Officer
    2008-03-14 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 17
    Cowley, Nicholas Robert John
    Finance Director born in May 1966
    Individual (24 offsprings)
    Officer
    2006-05-02 ~ 2010-07-30
    OF - Director → CIF 0
    2016-05-31 ~ 2020-07-01
    OF - Director → CIF 0
  • 18
    Lord Bernstein Of Craigweil, Alexander
    Company Director born in March 1936
    Individual (16 offsprings)
    Officer
    1998-01-01 ~ 1998-08-14
    OF - Director → CIF 0
  • 19
    King, Jeremy Richard Bruce
    Restauranteur born in June 1954
    Individual (43 offsprings)
    Officer
    (before 1990-12-29) ~ 2003-04-13
    OF - Director → CIF 0
    King, Jeremy Richard Bruce
    Individual (43 offsprings)
    Officer
    (before 1990-12-29) ~ 2000-09-08
    OF - Secretary → CIF 0
  • 20
    Holbrook, Jane Susan
    Accountant born in March 1964
    Individual (49 offsprings)
    Officer
    2011-08-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 21
    Maceachern, Ian
    Group Finance Director born in September 1979
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 22
    Bartman, Barry David
    Individual (16 offsprings)
    Officer
    2000-09-08 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 23
    Everard, Mitchell
    Restaurant Manager born in May 1961
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2006-03-10
    OF - Director → CIF 0
  • 24
    Kress, Andrew Richard
    Operations Director born in May 1965
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2012-10-12
    OF - Director → CIF 0
  • 25
    Newell, Lilly
    Company Secretary born in March 1974
    Individual (19 offsprings)
    Officer
    2012-08-31 ~ 2020-09-23
    OF - Director → CIF 0
  • 26
    Hughes, Timothy
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ now
    OF - Director → CIF 0
  • 27
    Peire, Fernando Javier
    Restaurateur born in September 1959
    Individual (5 offsprings)
    Officer
    2007-03-05 ~ 2019-07-05
    OF - Director → CIF 0
  • 28
    Norman, Russell
    Operations Director born in December 1965
    Individual (11 offsprings)
    Officer
    2006-04-18 ~ 2009-06-26
    OF - Director → CIF 0
  • 29
    Prior, Edward
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-06-01
    OF - Director → CIF 0
    Prior, Edward
    Accountant
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 30
    Lawrence, James Wyndham Stuart
    Accountant born in December 1970
    Individual (113 offsprings)
    Officer
    2005-06-27 ~ 2019-10-04
    OF - Director → CIF 0
    Lawrence, James Wyndham Stuart
    Individual (113 offsprings)
    Officer
    2014-09-01 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 31
    Sherrington, James David
    Restaurants/Hospitality born in September 1976
    Individual (25 offsprings)
    Officer
    2012-04-30 ~ 2014-08-07
    OF - Director → CIF 0
  • 32
    Adorno, Jesus
    Restaurant Manager born in June 1953
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 33
    CH ACQUISITION LIMITED
    - now 05415071
    NEWINCCO 439 LIMITED - 2005-05-20
    26-28, Conway Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CAPRICE HOLDINGS LIMITED

Period: 1990-03-27 ~ now
Company number: 01661349
Registered names
CAPRICE HOLDINGS LIMITED - now
LE CAPRICE LIMITED - 1990-03-27
ASHFLAG LIMITED - 1982-10-25
Standard Industrial Classification
56101 - Licenced Restaurants
Related profiles found in government register
  • CAPRICE HOLDINGS LIMITED
    Info
    LE CAPRICE LIMITED - 1990-03-27
    ASHFLAG LIMITED - 1990-03-27
    Registered number 01661349
    26-28 Conway Street, London W1T 6BQ
    PRIVATE LIMITED COMPANY incorporated on 1982-09-02 (43 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • CAPRICE HOLDINGS LIMITED
    S
    Registered number 01661349
    26-28, Conway Street, London, England, W1T 6BQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Company in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    C / L PERCY STREET LIMITED
    09690240
    Olympia House, Armitage Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-07-15 ~ 2016-09-26
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    C/M COVENT GARDEN LIMITED
    - now 07874858
    CAPRICE COVENT GARDEN LIMITED - 2012-04-12
    NEWINCCO 1143 LIMITED - 2012-01-10
    26-28 Conway Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    CAPRICE BERKELEY SQUARE LIMITED
    09066944
    Alan Wong, 26-28 Conway Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CAPRICE CAFE LIMITED
    12066260
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-06-24 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    CAPRICE EVENTS LIMITED
    - now 02422774
    CARACROFT LIMITED - 1995-03-10
    26-28 Conway Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    FOOD ETC RESTAURANTS LIMITED
    04525126
    26-28 Conway Street, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    TCATI LIMITED
    15967936
    26-28 Conway Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    THE IVY WEST STREET LIMITED
    11658425
    26-28 Conway Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-11-05 ~ 2019-06-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    URBAN PRODUCTIONS LIMITED
    03073665
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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