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
Williams, Martin James
Born in May 1976Individual (39 offsprings)Officer
2025-03-31 ~ nowOF - Director → CIF 0 - 2
Welden, Michael Anthony
Born in January 1969Individual (142 offsprings)Officer 2023-10-17 ~ nowOF - Director → CIF 0 - 3
Salmon, Constance Mae
Born in December 1989Individual (38 offsprings)Officer 2025-02-21 ~ nowOF - Director → CIF 0 - 4FINLAW 531 LIMITED - 2006-09-07
16, Kirby Street, London, EnglandActive Corporate (4 parents, 31 offsprings)Equity (Company account)26,000 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
13
- 1
Gunewardena, Desmond Antony Lalith
Director born in August 1957Individual (14 offsprings)Officer 1992-03-16 ~ 2022-09-22OF - Director → CIF 0Gunewardena, Desmond Antony Lalith
Finance DirectorIndividual (14 offsprings)Officer 1992-03-16 ~ 2004-03-30OF - Secretary → CIF 0 - 2
Ringenson, Kai Ole
Restaurateur born in February 1950IndividualOfficer 1998-03-19 ~ 1998-11-03OF - Director → CIF 0 - 3
Bellamy, Adam John Gordon
Finance Director born in May 1969Individual (19 offsprings)Officer 2007-02-05 ~ 2008-12-31OF - Director → CIF 0Bellamy, Adam John Gordon
Individual (19 offsprings)Officer 2006-09-12 ~ 2008-12-31OF - Secretary → CIF 0 - 4
Kissin, Joel Neil Mendel
Restaurateur born in September 1954Individual (1 offspring)Officer 1991-05-10 ~ 1998-03-19OF - Director → CIF 0 - 5
Harris, Toby Charles
Finance Director born in May 1975Individual (18 offsprings)Officer 2014-05-01 ~ 2017-12-31OF - Director → CIF 0 - 6
Potter, Irene
Individual (35 offsprings)Officer 1991-03-14 ~ 1991-04-26OF - Nominee Director → CIF 0 - 7
Mclauchlan, Alex
Director born in December 1978Individual (11 offsprings)Officer 2010-12-01 ~ 2011-12-23OF - Director → CIF 0Mclauchlan, Alex
Individual (11 offsprings)Officer 2009-01-01 ~ 2011-12-23OF - Secretary → CIF 0 - 8
Cox, Gavin Eliot
Financial Director born in December 1968Individual (28 offsprings)Officer 2023-10-17 ~ 2025-02-17OF - Director → CIF 0 - 9
Ziprin, Geoffrey Charles
Individual (1 offspring)Officer 1991-03-14 ~ 1991-04-26OF - Nominee Secretary → CIF 0 - 10
Schuitemaker, Martijn Anton
IndividualOfficer 2004-03-30 ~ 2006-09-14OF - Secretary → CIF 0 - 11
Hamilton, Annalise
Individual (1 offspring)Officer ~ 1992-03-12OF - Secretary → CIF 0 1991-04-26 ~ 1992-03-12OF - Secretary → CIF 0 - 12
Conran, Terence Orby, The Executors Of Sir
Designer born in October 1931Individual (13 offsprings)Officer 1991-04-26 ~ 2006-09-14OF - Director → CIF 0 - 13
Loewi, David Michael
Managing Director born in February 1959Individual (9 offsprings)Officer 1998-11-03 ~ 2003-08-15OF - Director → CIF 0Loewi, David Michael
Director born in February 1959Individual (9 offsprings) 2006-09-12 ~ 2024-12-31OF - Director → CIF 0
Company in focus
QUAGLINOS RESTAURANT LIMITED
Previous name
MYKIRK LIMITED - 1991-05-23
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
1062023-10-01 ~ 2024-09-30
1122022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,191,034 GBP2024-09-30
2,424,806 GBP2023-09-30
Fixed Assets
2,191,034 GBP2024-09-30
2,424,806 GBP2023-09-30
Total Inventories
169,974 GBP2024-09-30
173,689 GBP2023-09-30
Debtors
Current
318,152 GBP2024-09-30
290,002 GBP2023-09-30
Cash at bank and in hand
336,206 GBP2024-09-30
1,113 GBP2023-09-30
Current Assets
824,332 GBP2024-09-30
464,804 GBP2023-09-30
Net Current Assets/Liabilities
-3,310,016 GBP2024-09-30
-3,840,815 GBP2023-09-30
Total Assets Less Current Liabilities
-1,118,982 GBP2024-09-30
-1,416,009 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-66,504 GBP2023-09-30
Net Assets/Liabilities
-1,702,535 GBP2024-09-30
-1,962,255 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
-1,702,735 GBP2024-09-30
-1,962,455 GBP2023-09-30
Equity
-1,702,535 GBP2024-09-30
-1,962,255 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
714,013 GBP2024-09-30
701,779 GBP2023-09-30
Furniture and fittings
986,484 GBP2024-09-30
909,537 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
6,023,407 GBP2024-09-30
5,934,226 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
474,970 GBP2023-09-30
Furniture and fittings
705,325 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,509,420 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
55,564 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
322,953 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
530,534 GBP2024-09-30
Furniture and fittings
782,175 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,832,373 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
183,479 GBP2024-09-30
226,809 GBP2023-09-30
Furniture and fittings
204,309 GBP2024-09-30
204,212 GBP2023-09-30
Raw materials and consumables
91,312 GBP2024-09-30
100,685 GBP2023-09-30
Finished Goods/Goods for Resale
78,662 GBP2024-09-30
73,004 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
124,049 GBP2024-09-30
113,779 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
4,795 GBP2023-09-30
Other Debtors
Current
39,293 GBP2024-09-30
27,179 GBP2023-09-30
Prepayments/Accrued Income
Current
154,810 GBP2024-09-30
144,249 GBP2023-09-30
Trade Creditors/Trade Payables
Current
418,351 GBP2024-09-30
465,502 GBP2023-09-30
Amounts owed to group undertakings
Current
2,532,756 GBP2024-09-30
2,841,208 GBP2023-09-30
Taxation/Social Security Payable
Current
152,380 GBP2024-09-30
189,175 GBP2023-09-30
Other Creditors
Current
766,843 GBP2024-09-30
466,714 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
264,018 GBP2024-09-30
343,020 GBP2023-09-30
Creditors
Current
4,134,348 GBP2024-09-30
4,305,619 GBP2023-09-30
Other Creditors
Non-current
125,231 GBP2024-09-30
66,504 GBP2023-09-30
Creditors
Non-current
125,231 GBP2024-09-30
66,504 GBP2023-09-30
Net Deferred Tax Liability/Asset
-458,322 GBP2024-09-30
-479,742 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
21,420 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-260,322 GBP2024-09-30
-281,742 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
125,000 GBP2024-09-30
125,000 GBP2023-09-30
Between one and five year
500,000 GBP2024-09-30
500,000 GBP2023-09-30
More than five year
7,315,068 GBP2024-09-30
7,440,068 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,940,068 GBP2024-09-30
8,065,068 GBP2023-09-30
QUAGLINOS RESTAURANT LIMITED
InfoMYKIRK LIMITED - 1991-05-23Registered number 0259170116 Kirby Street, London EC1N 8TSPRIVATE LIMITED COMPANY incorporated on 1991-03-14 (34 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.