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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Mcfall, Fiona Mary
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2007-08-28 ~ 2016-02-25
    OF - Director → CIF 0
  • 2
    Levy, Mark
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Nicholas James Douglas Bull
    Born in April 1952
    Individual (23 offsprings)
    Person with significant control
    2022-04-25 ~ 2025-05-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ms Henrietta Sophia Conran
    Born in October 1965
    Individual (21 offsprings)
    Person with significant control
    2025-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Harris, Matthew Edwin Charles
    Born in May 1965
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2015-02-28
    OF - Director → CIF 0
  • 6
    Hamlyn, Michael Paul Frederick
    Born in March 1955
    Individual (14 offsprings)
    Officer
    2002-06-25 ~ now
    OF - Director → CIF 0
    Mr Michael Paul Frederick Hamlyn
    Born in March 1955
    Individual (14 offsprings)
    Person with significant control
    2016-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Gillons, Barry
    Individual (1 offspring)
    Officer
    2006-02-07 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 8
    Davies, Geoffrey Ronald
    Born in September 1947
    Individual (35 offsprings)
    Officer
    2019-09-16 ~ 2021-09-21
    OF - Director → CIF 0
    Mr Geoffrey Ronald Davies
    Born in September 1947
    Individual (35 offsprings)
    Person with significant control
    2022-04-25 ~ 2025-05-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Hamlyn, Paul Bertrand Wolfgang, Lord
    Born in February 1926
    Individual (9 offsprings)
    Officer
    ~ 2001-10-01
    OF - Director → CIF 0
  • 10
    Mr Thomas Gerard Conran
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2025-05-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Bosi, Claude Franck
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
    Mr Claude Franck Bosi
    Born in May 1972
    Individual (15 offsprings)
    Person with significant control
    2017-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Conran, Terence Orby, The Executors Of Sir
    Born in October 1931
    Individual (58 offsprings)
    Officer
    ~ 2020-09-12
    OF - Director → CIF 0
    The Executors Of Sir Terence Orby Conran
    Born in October 1931
    Individual (58 offsprings)
    Person with significant control
    2016-07-03 ~ 2022-04-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Conran, Edmund Orby
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
    Mr Edmund Orby Conran
    Born in September 1971
    Individual (16 offsprings)
    Person with significant control
    2025-05-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Hopkinson, Simon Charles
    Born in June 1954
    Individual (1 offspring)
    Officer
    ~ 2016-04-25
    OF - Director → CIF 0
  • 15
    Chester, Mark
    Born in July 1963
    Individual (6 offsprings)
    Officer
    ~ 1994-11-02
    OF - Director → CIF 0
  • 16
    Gunewardena, Desmond Antony Lalith
    Individual (75 offsprings)
    Officer
    ~ 2006-02-07
    OF - Secretary → CIF 0
  • 17
    Williams, Graham
    Born in August 1963
    Individual (2 offsprings)
    Officer
    1994-11-02 ~ 2005-11-01
    OF - Director → CIF 0
parent relation
Company in focus

BIBENDUM RESTAURANT LIMITED

Period: 1986-02-28 ~ now
Company number: 01971267
Registered names
BIBENDUM RESTAURANT LIMITED - now
SWIFT 1330 LIMITED - 1986-02-28
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
558,255 GBP2024-12-31
624,947 GBP2023-12-31
Total Inventories
396,520 GBP2024-12-31
347,692 GBP2023-12-31
Debtors
114,473 GBP2024-12-31
265,050 GBP2023-12-31
Cash at bank and in hand
320,953 GBP2024-12-31
507,231 GBP2023-12-31
Current Assets
831,946 GBP2024-12-31
1,119,973 GBP2023-12-31
Net Current Assets/Liabilities
-77,612 GBP2024-12-31
97,757 GBP2023-12-31
Total Assets Less Current Liabilities
480,643 GBP2024-12-31
722,704 GBP2023-12-31
Net Assets/Liabilities
-669,357 GBP2024-12-31
-527,296 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
564,681 GBP2024-12-31
564,681 GBP2023-12-31
Plant and equipment
503,465 GBP2024-12-31
499,475 GBP2023-12-31
Furniture and fittings
368,601 GBP2024-12-31
368,601 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,436,747 GBP2024-12-31
1,432,757 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
149,221 GBP2024-12-31
131,158 GBP2023-12-31
Plant and equipment
392,400 GBP2024-12-31
345,189 GBP2023-12-31
Furniture and fittings
336,871 GBP2024-12-31
331,463 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
878,492 GBP2024-12-31
807,810 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,063 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
47,211 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,408 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,682 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
415,460 GBP2024-12-31
433,523 GBP2023-12-31
Plant and equipment
111,065 GBP2024-12-31
154,286 GBP2023-12-31
Furniture and fittings
31,730 GBP2024-12-31
37,138 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
53,868 GBP2024-12-31
139,018 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
37,563 GBP2024-12-31
84,650 GBP2023-12-31
Other Debtors
Amounts falling due within one year
23,042 GBP2024-12-31
41,382 GBP2023-12-31
Debtors
Amounts falling due within one year
114,473 GBP2024-12-31
265,050 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
344,665 GBP2024-12-31
375,871 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
188,948 GBP2024-12-31
184,075 GBP2023-12-31
Other Creditors
Amounts falling due within one year
125,792 GBP2024-12-31
238,467 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
250,153 GBP2024-12-31
223,803 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
150,000 GBP2024-12-31
250,000 GBP2023-12-31
Other Creditors
Amounts falling due after one year
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Loans received from directors
Amounts falling due after one year
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Average Number of Employees
862024-01-01 ~ 2024-12-31
792023-01-01 ~ 2023-12-31
  • BIBENDUM RESTAURANT LIMITED
    Info
    SWIFT 1330 LIMITED - 1986-02-28
    Registered number 01971267
    Michelin House, 81 Fulham Road, London SW3 6RD
    PRIVATE LIMITED COMPANY incorporated on 1985-12-16 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.