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 27
  • 1
    Frye, Sylvia
    Individual (6 offsprings)
    Officer
    2005-11-23 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 2
    Featherman, Peter Maxwell
    Chartered Acountant born in September 1949
    Individual (39 offsprings)
    Officer
    2009-05-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Bennett, Timothy Anthony James
    Operations Director born in May 1956
    Individual (11 offsprings)
    Officer
    2007-09-14 ~ 2010-11-25
    OF - Director → CIF 0
  • 4
    Henderson, Stephen
    Chartered Accountant born in August 1957
    Individual (134 offsprings)
    Officer
    2016-10-12 ~ 2019-08-04
    OF - Director → CIF 0
  • 5
    Leihal, Satnam Singh
    Born in December 1976
    Individual (16 offsprings)
    Officer
    2020-01-27 ~ 2026-01-22
    OF - Director → CIF 0
  • 6
    Crowley, Tom
    Managing Director born in October 1973
    Individual (7 offsprings)
    Officer
    2016-10-12 ~ 2020-01-27
    OF - Director → CIF 0
  • 7
    Mcilwee, Laurence Patrick
    Chairman born in June 1962
    Individual (41 offsprings)
    Officer
    2017-05-23 ~ 2020-04-20
    OF - Director → CIF 0
  • 8
    Greene, Stephen Paul
    Chartered Accountant born in January 1948
    Individual (44 offsprings)
    Officer
    2010-02-17 ~ 2016-10-12
    OF - Director → CIF 0
  • 9
    Finlay, Megan Jo
    Born in March 1985
    Individual (14 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 10
    Masters, Michael Anthony
    Company Director born in July 1960
    Individual (36 offsprings)
    Officer
    2016-10-12 ~ 2017-05-23
    OF - Director → CIF 0
  • 11
    Macdonald Watson, Robert Andrew
    Individual (10 offsprings)
    Officer
    2013-05-20 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 12
    Edwards, Graham Mark
    Director born in July 1970
    Individual (38 offsprings)
    Officer
    2016-10-12 ~ 2018-08-14
    OF - Director → CIF 0
  • 13
    Curle, Tolla Joanne
    Director born in April 1976
    Individual (42 offsprings)
    Officer
    2020-04-23 ~ 2022-12-16
    OF - Director → CIF 0
  • 14
    Franklin, William James
    Finance Director born in May 1972
    Individual (14 offsprings)
    Officer
    2016-10-12 ~ 2018-01-19
    OF - Director → CIF 0
  • 15
    D'cruz, Simon Nicholas
    Director born in December 1975
    Individual (67 offsprings)
    Officer
    2018-01-30 ~ 2020-04-15
    OF - Director → CIF 0
  • 16
    Thalmann, Beatrice Mary
    Company Director born in June 1955
    Individual (11 offsprings)
    Officer
    2004-04-26 ~ 2006-09-25
    OF - Director → CIF 0
  • 17
    Russell, Michael Charles
    Chartered Accountant born in June 1958
    Individual (14 offsprings)
    Officer
    2005-07-06 ~ 2007-09-14
    OF - Director → CIF 0
  • 18
    Guy, Andrew Graham
    Company Director born in May 1948
    Individual (74 offsprings)
    Officer
    2015-07-30 ~ 2016-10-12
    OF - Director → CIF 0
  • 19
    Schofield, Ivan
    Managing Director born in January 1967
    Individual (27 offsprings)
    Officer
    2015-09-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 20
    Sayer, David Paul
    Born in February 1972
    Individual (37 offsprings)
    Officer
    2022-12-16 ~ 2026-03-06
    OF - Director → CIF 0
  • 21
    Pigott, Richard
    Born in April 1982
    Individual (16 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 22
    Holroyd, Melanie Sarah
    Accountant born in August 1976
    Individual (10 offsprings)
    Officer
    2010-12-13 ~ 2016-10-12
    OF - Director → CIF 0
  • 23
    Hayat, Rafiq Ahmed
    Accountant born in December 1952
    Individual (24 offsprings)
    Officer
    ~ 2004-04-26
    OF - Director → CIF 0
  • 24
    Margolis, Barry Richard
    Company Director born in June 1953
    Individual (11 offsprings)
    Officer
    ~ 2005-11-15
    OF - Director → CIF 0
    Margolis, Barry Richard
    Individual (11 offsprings)
    Officer
    1997-08-21 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 25
    Sahota, Tejinder Singh
    Individual (5 offsprings)
    Officer
    ~ 1997-08-21
    OF - Secretary → CIF 0
  • 26
    GIRAFFE CONCEPTS LIMITED
    03442265
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-03-21 during the appointment or period of control
    Date of completion or termination of CVA on 2019-10-16 during the appointment or period of control
    9 Colmore Row, Colmore Row, Birmingham, England
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    Waterloo House, Don Street, St Helier, Jersey
    Corporate (13 offsprings)
    Officer
    2007-04-10 ~ 2008-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ED'S EASY DINER LIMITED

Period: 1987-10-16 ~ now
Company number: 02149256
Registered names
ED'S EASY DINER LIMITED - now
SHELFCO (NO 121) LIMITED - 1987-10-16 02149225... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,002 GBP2016-03-31
2 GBP2014-09-30
Current Assets
1,002 GBP2016-03-31
2 GBP2014-09-30
Net Current Assets/Liabilities
1,002 GBP2016-03-31
2 GBP2014-09-30
Total Assets Less Current Liabilities
1,002 GBP2016-03-31
2 GBP2014-09-30
Net assets/liabilities including pension asset/liability
1,002 GBP2016-03-31
2 GBP2014-09-30
Called-up share capital
2 GBP2016-03-31
2 GBP2014-09-30
Retained earnings
1,000 GBP2016-03-31
Shareholder's fund
1,002 GBP2016-03-31
2 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2014-09-30
  • ED'S EASY DINER LIMITED
    Info
    SHELFCO (NO 121) LIMITED - 1987-10-16
    Registered number 02149256
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1987-07-22 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 April 2026 and licensed under the Open Government Licence v3.0.