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
Active 2
  • 1
    Chadha, Sumit
    Director born in February 1972
    Individual (20 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 2
    CHARTERHOUSE LEISURE LIMITED
    Victoria House, 50 - 58 Victoria Road, Farnborough, Hampshire, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    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
Ceased 13
  • 1
    Collins, Craig Simon
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    1999-05-20 ~ 1999-11-05
    OF - Director → CIF 0
    Collins, Craig Simon
    Restauranteur born in May 1970
    Individual (3 offsprings)
    2001-06-01 ~ 2002-05-30
    OF - Director → CIF 0
  • 2
    Paterson, Rebecca Kate
    Administration born in July 1965
    Individual (4 offsprings)
    Officer
    2005-12-02 ~ 2010-03-08
    OF - Director → CIF 0
    Paterson, Rebecca Kate
    Individual (4 offsprings)
    Officer
    1999-11-05 ~ 2004-04-01
    OF - Secretary → CIF 0
    Paterson, Rebecca Kate
    Director
    Individual (4 offsprings)
    2007-01-05 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 3
    Farrow, Richard John Ernest
    Quantity Surveyor born in February 1958
    Individual (11 offsprings)
    Officer
    ~ 1999-11-05
    OF - Director → CIF 0
    Farrow, Richard John Ernest
    Director born in February 1958
    Individual (11 offsprings)
    1999-11-05 ~ 2006-04-01
    OF - Director → CIF 0
    2006-11-01 ~ 2010-03-08
    OF - Director → CIF 0
  • 4
    Stobbia, Piero Weruer
    Caterer born in November 1971
    Individual
    Officer
    2007-03-26 ~ 2007-08-06
    OF - Director → CIF 0
  • 5
    Annear, David Mark
    Restauranteur born in April 1973
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2003-09-22
    OF - Director → CIF 0
  • 6
    Murden, Andrew Christian
    Restauranteur born in September 1961
    Individual (1 offspring)
    Officer
    ~ 1999-11-05
    OF - Director → CIF 0
    Murden, Andrew Christian
    Restauranteur
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 7
    Maskell, Philip John
    Company Director born in May 1959
    Individual (9 offsprings)
    Officer
    2010-03-08 ~ 2018-05-04
    OF - Director → CIF 0
    Maskell, Philip John
    Individual (9 offsprings)
    Officer
    2010-03-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 8
    Carpenter, Michelle
    Finance Director born in May 1975
    Individual
    Officer
    2015-04-08 ~ 2018-09-30
    OF - Director → CIF 0
  • 9
    Brown, James Patrick
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 10
    Denton, Robert Leslie
    Quality Surveyor born in August 1956
    Individual (5 offsprings)
    Officer
    ~ 1992-03-01
    OF - Director → CIF 0
  • 11
    Slater, George
    Salesman born in April 1963
    Individual
    Officer
    ~ 1992-03-01
    OF - Director → CIF 0
  • 12
    Gater, John Edward
    Company Director born in October 1949
    Individual (4 offsprings)
    Officer
    2010-03-08 ~ 2017-12-19
    OF - Director → CIF 0
  • 13
    Mitchell, John Gerald
    Certified Accountant born in January 1957
    Individual
    Officer
    ~ 1992-03-01
    OF - Director → CIF 0
    Mitchell, John Gerald
    Individual
    Officer
    ~ 1992-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

STATE OF THE ART RESTAURANTS LIMITED

Standard Industrial Classification
56101 - Licensed Restaurants

  • STATE OF THE ART RESTAURANTS LIMITED
    Info
    Registered number 01849183
    2nd Floor Regis House 45, King William Street, London EC4R 9AN
    Private Limited Company incorporated on 1984-09-18 (40 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.