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.

Parent entities and officers
Active 4
  • 1
    Sefton, David Michael
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Standish, Mark Nicholas
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Gardner, Michael John
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
  • 4
    St Mary's House, 42 Vicarage Crescent, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Fowler, James Dominic
    Finance Director born in July 1967
    Individual (3 offsprings)
    Officer
    2014-07-02 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Enthoven, Robert Adrian Graham
    Management born in May 1968
    Individual
    Officer
    1993-07-11 ~ 1994-02-05
    OF - Director → CIF 0
  • 3
    Luyckx, Charles Francis
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    1994-02-01 ~ 2014-07-02
    OF - Director → CIF 0
    Luyckx, Charles Francis
    Director
    Individual (9 offsprings)
    Officer
    1994-02-01 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 4
    Mcinroy, Mares
    Individual
    Officer
    ~ 1993-07-11
    OF - Secretary → CIF 0
  • 5
    Lord, Amanda Elizabeth
    Individual
    Officer
    1993-07-11 ~ 1994-02-01
    OF - Secretary → CIF 0
  • 6
    T'hooft, Robert Adrian Graham
    Businessman born in May 1968
    Individual (9 offsprings)
    Officer
    ~ 2014-07-02
    OF - Director → CIF 0
  • 7
    Papps, Robert Stephen
    Chief Executive Officer born in January 1973
    Individual (10 offsprings)
    Officer
    2014-07-02 ~ 2019-08-06
    OF - Director → CIF 0
  • 8
    Newhall, Roger Edmund Paley
    Solicitor
    Individual
    Officer
    1991-03-11 ~ 1992-03-17
    OF - Secretary → CIF 0
  • 9
    Niven, David Crookes
    Businessman born in May 1952
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2014-07-02
    OF - Director → CIF 0
  • 10
    London Law Services Limited
    Individual
    Officer
    1991-02-05 ~ 1991-03-11
    OF - Nominee Director → CIF 0
  • 11
    Mcinroy, Christopher Richard
    Financial Director born in December 1953
    Individual (1 offspring)
    Officer
    1991-03-11 ~ 1994-01-31
    OF - Director → CIF 0
  • 12
    Hill, Colin Curtis
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2019-08-06 ~ 2024-06-01
    OF - Director → CIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-02-05 ~ 1991-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NANDO'S CHICKENLAND LIMITED

Previous name
CARNPRIDE LIMITED - 1991-03-20
Standard Industrial Classification
56101 - Licenced Restaurants
56102 - Unlicenced Restaurants And Cafes

Related profiles found in government register
  • NANDO'S CHICKENLAND LIMITED
    Info
    CARNPRIDE LIMITED - 1991-03-20
    Registered number 02580031
    St Marys House, 42 Vicarage Crescent, London SW11 3LD
    PRIVATE LIMITED COMPANY incorporated on 1991-02-05 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • NANDO'S CHICKENLAND LIMITED
    S
    Registered number 02580031
    St Mary's House, 42 Vicarage Crescent, London, England, SW11 3LD
    Private Limited Company in Companies House, England
    CIF 1
  • NANDO'S CHICKENLAND LIMITED
    S
    Registered number 02580031
    St Marys House, 42 Vicarage Crescent, London, United Kingdom, SW11 3LD
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LONDON & KINGSTON INSURANCE COMPANY LIMITED - 1994-09-20
    St Marys House, 42 Vicarage Crescent, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    NANDOS CHICKEN LAND BRADFORD LIMITED - 2013-02-18
    St Marys House, 42 Vicarage, Crescent, Battersea, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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 9 February 2026 and licensed under the Open Government Licence v3.0.