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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 19
  • 1
    Davis, Kirk Dyson, Mr.
    Company Director born in September 1971
    Individual (202 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Holder, Crispin
    Financial Controller born in February 1972
    Individual (31 offsprings)
    Officer
    2016-04-29 ~ 2017-03-10
    OF - Director → CIF 0
  • 3
    Critoph, Stephen Mark Antony
    Born in June 1960
    Individual (52 offsprings)
    Officer
    2004-09-27 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Kaye, Phillip
    Company Director born in December 1931
    Individual (26 offsprings)
    Officer
    (before 1991-06-22) ~ 1994-06-30
    OF - Director → CIF 0
  • 5
    Kaye, Reginald
    Company Director born in October 1922
    Individual (10 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-02-16
    OF - Director → CIF 0
  • 6
    Page, Andrew
    Director born in July 1958
    Individual (47 offsprings)
    Officer
    2001-08-01 ~ 2014-09-01
    OF - Director → CIF 0
    Page, Andrew
    Director
    Individual (47 offsprings)
    Officer
    2001-08-01 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 7
    Morgan, Robert John
    Accountant born in December 1971
    Individual (38 offsprings)
    Officer
    2003-11-17 ~ 2013-04-05
    OF - Director → CIF 0
    Morgan, Robert John
    Accountant
    Individual (38 offsprings)
    Officer
    2003-03-04 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 8
    Scott Christian Bevan
    Individual (912 offsprings)
    Insolvency
    2021-11-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Mccue, Andrew
    Chief Executive Officer born in December 1974
    Individual (34 offsprings)
    Officer
    2017-04-20 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Guy, Andrew Graham
    Restaurateur born in May 1948
    Individual (74 offsprings)
    Officer
    1996-08-29 ~ 2003-11-17
    OF - Director → CIF 0
  • 11
    Johnston, Bruce William Mclaren
    Company Director born in February 1939
    Individual (30 offsprings)
    Officer
    1992-12-16 ~ 1993-10-01
    OF - Director → CIF 0
  • 12
    Wittich, John David
    Accountant born in October 1946
    Individual (35 offsprings)
    Officer
    1994-06-30 ~ 2001-08-01
    OF - Director → CIF 0
    Wittich, John David
    Individual (35 offsprings)
    Officer
    (before 1991-06-22) ~ 2001-08-01
    OF - Secretary → CIF 0
  • 13
    Brower, Michael Howard
    Company Director born in November 1946
    Individual (10 offsprings)
    Officer
    (before 1991-06-22) ~ 1992-12-16
    OF - Director → CIF 0
  • 14
    Small, Alex Charles Newton
    Individual (37 offsprings)
    Officer
    2013-04-05 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 15
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2021-11-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Naylor, James Philip Godfrey
    Company Director born in February 1946
    Individual (31 offsprings)
    Officer
    1993-10-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 17
    Nightingale, Barry Graham Kirk
    Chief Financial Officer born in March 1961
    Individual (108 offsprings)
    Officer
    2017-03-10 ~ 2017-04-21
    OF - Director → CIF 0
  • 18
    Diliberto, Salvatore
    Restaurateur born in July 1940
    Individual (16 offsprings)
    Officer
    (before 1991-06-22) ~ 1991-12-24
    OF - Director → CIF 0
  • 19
    BTG LEISURE HOLDINGS LIMITED - now 00894426
    THE RESTAURANT GROUP (UK) LIMITED
    - 2023-11-01 00894426 05360096... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-06-29 during the appointment or period of control
    Date of completion or termination of CVA on 2022-08-22 during the appointment or period of control
    CITY CENTRE RESTAURANTS (UK) LIMITED - 2011-11-10
    GARFUNKELS RESTAURANTS LIMITED - 1995-05-16
    GARFUNKELS RESTAURANTS PLC - 1995-04-24
    CITY CENTRE RESTAURANTS PLC - 1982-10-20
    DUKES (RESTAURANTS)LIMITED - 1981-12-31
    ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
    5-7, Marshalsea Road, Borough, London, United Kingdom
    Active Corporate (40 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLACK ANGUS STEAK HOUSES LIMITED

Period: 1983-10-12 ~ 2023-04-25
Company number: 01691515
Registered names
BLACK ANGUS STEAK HOUSES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-11
Dissolved on 2023-04-25
BEDINAIRE LIMITED - 1983-02-15
Standard Industrial Classification
99999 - Dormant Company

  • BLACK ANGUS STEAK HOUSES LIMITED
    Info
    NUMBER ONE LEICESTER SQUARE LIMITED - 1983-10-12
    BEDINAIRE LIMITED - 1983-10-12
    Registered number 01691515
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1983-01-17 and dissolved on 2023-04-25 (40 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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