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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.

Parent entities and officers 17
  • 1
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    1993-04-01 ~ 1993-04-01
    OF - Secretary → CIF 0
  • 2
    Hutcheson, Christopher Fraser
    Director born in May 1948
    Individual (38 offsprings)
    Officer
    2008-01-02 ~ 2012-01-31
    OF - Director → CIF 0
    Hutcheson, Christopher Fraser
    Individual (38 offsprings)
    Officer
    2008-01-02 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 3
    Wenlock, Andrew William
    Born in December 1972
    Individual (34 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Durlacher, Richard Frederick
    Barclays Stockbrokers born in May 1933
    Individual (4 offsprings)
    Officer
    1994-07-13 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Hignett, John Mulock
    Director born in March 1934
    Individual (17 offsprings)
    Officer
    1995-08-27 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Aldridge, Michael
    Chef/Retailer born in December 1956
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 1996-12-19
    OF - Director → CIF 0
  • 7
    Venus, David Anthony
    Born in September 1951
    Individual (421 offsprings)
    Officer
    1993-04-01 ~ 1993-04-01
    OF - Nominee Director → CIF 0
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    1993-04-01 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 8
    James, Trevor
    Individual (25 offsprings)
    Officer
    2011-09-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 9
    Roux, Albert Henri
    Restaurateur born in October 1935
    Individual (10 offsprings)
    Officer
    1993-04-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 10
    Gillies, Stuart
    Chef born in July 1966
    Individual (36 offsprings)
    Officer
    2011-09-05 ~ 2018-02-08
    OF - Director → CIF 0
  • 11
    Daly, Ian
    Managing Director born in January 1950
    Individual (10 offsprings)
    Officer
    1995-03-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Eades, Geoffrey John
    Director born in May 1952
    Individual (43 offsprings)
    Officer
    2013-05-07 ~ 2018-01-30
    OF - Director → CIF 0
  • 13
    Roux, Monique
    Director born in August 1941
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Ramsay, Gordon James
    Born in November 1966
    Individual (59 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
    Mr Gordon James Ramsay
    Born in November 1966
    Individual (59 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-03-01 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 15
    Fletcher, Nicholas
    Finance Director born in June 1968
    Individual (38 offsprings)
    Officer
    2008-05-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Peedell, Christopher
    Director born in March 1973
    Individual (23 offsprings)
    Officer
    2002-07-01 ~ 2005-10-27
    OF - Director → CIF 0
  • 17
    GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED
    06355144
    539-547, Wandsworth Road, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

G R LOGISTICS LIMITED

Period: 2008-01-09 ~ now
Company number: 02805780
Registered names
G R LOGISTICS LIMITED - now 05039238
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Current Assets
500 GBP2023-08-31
500 GBP2022-08-28
Creditors
Amounts falling due within one year
-1,906,838 GBP2023-08-31
-1,906,838 GBP2022-08-28
Net Current Assets/Liabilities
-1,906,338 GBP2023-08-31
-1,906,338 GBP2022-08-28
Total Assets Less Current Liabilities
-1,906,338 GBP2023-08-31
-1,906,338 GBP2022-08-28
Creditors
Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-28
Net Assets/Liabilities
-1,906,338 GBP2023-08-31
-1,906,338 GBP2022-08-28
Equity
-1,906,338 GBP2023-08-31
-1,906,338 GBP2022-08-28
Average Number of Employees
02022-08-29 ~ 2023-08-31
02021-09-01 ~ 2022-08-28

  • G R LOGISTICS LIMITED
    Info
    THE HOUSE OF ALBERT ROUX LIMITED - 2008-01-09
    Registered number 02805780
    539-547 Wandsworth Road, London SW8 3JD
    PRIVATE LIMITED COMPANY incorporated on 1993-04-01 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.