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 5
  • 1
    Wright, Jacqueline
    Individual (28 offsprings)
    Officer
    2012-02-29 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Coffer, David Robert
    Company Director born in October 1947
    Individual (20 offsprings)
    Officer
    2012-02-29 ~ dissolved
    OF - director → CIF 0
  • 3
    Coffer, Daniel Alex
    Restaurateur born in October 1975
    Individual (8 offsprings)
    Officer
    2012-02-29 ~ dissolved
    OF - director → CIF 0
  • 4
    Coffer, Ruth Michele
    Director born in June 1952
    Individual (14 offsprings)
    Officer
    2016-11-30 ~ dissolved
    OF - director → CIF 0
  • 5
    30, Maiden Lane, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,795,721 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Raichura, Dhiresh
    Finance Director born in February 1953
    Individual (1 offspring)
    Officer
    2006-08-17 ~ 2007-12-07
    OF - director → CIF 0
  • 2
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (76 offsprings)
    Officer
    2009-05-06 ~ 2012-02-29
    OF - director → CIF 0
  • 3
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (11 offsprings)
    Officer
    2011-09-14 ~ 2012-02-29
    OF - director → CIF 0
  • 4
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2009-05-06 ~ 2010-05-04
    OF - director → CIF 0
  • 5
    Das, Soumen
    Company Director born in September 1976
    Individual (12 offsprings)
    Officer
    2010-05-04 ~ 2012-02-29
    OF - director → CIF 0
  • 6
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    2007-12-07 ~ 2012-02-29
    OF - director → CIF 0
  • 7
    Wickson, Arthur John
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    2006-07-06 ~ 2007-12-07
    OF - director → CIF 0
  • 8
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (8 offsprings)
    Officer
    2008-11-20 ~ 2012-02-29
    OF - director → CIF 0
  • 9
    Venables, Lee Richard
    Company Director born in July 1966
    Individual
    Officer
    2006-08-17 ~ 2007-12-07
    OF - director → CIF 0
  • 10
    Webb, David John
    Individual
    Officer
    1994-08-02 ~ 2007-12-07
    OF - secretary → CIF 0
  • 11
    Wickson, Dorothy Mary
    Teacher born in January 1947
    Individual
    Officer
    1994-08-02 ~ 2007-12-07
    OF - director → CIF 0
  • 12
    Pavey, Ruth Elizabeth
    Individual (100 offsprings)
    Officer
    2010-05-04 ~ 2012-02-29
    OF - secretary → CIF 0
  • 13
    Marcuccilli, Gary John
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2007-12-07 ~ 2009-01-09
    OF - director → CIF 0
  • 14
    Folger, Susan
    Individual (19 offsprings)
    Officer
    2007-12-07 ~ 2010-05-04
    OF - secretary → CIF 0
  • 15
    Matthews, Philip Louis
    Managing Director born in February 1963
    Individual (5 offsprings)
    Officer
    2006-08-17 ~ 2007-12-07
    OF - director → CIF 0
  • 16
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-08-01 ~ 1994-08-02
    PE - nominee-director → CIF 0
    1994-08-01 ~ 1994-08-02
    PE - nominee-secretary → CIF 0
  • 17
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1994-08-01 ~ 1994-08-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

COVENT GARDEN RESTAURANTS LIMITED

Previous name
ALBERDAY LIMITED - 2005-11-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,089,468 GBP2020-12-31
3,089,468 GBP2019-12-31
Equity
Called up share capital
13,451 GBP2020-12-31
13,451 GBP2019-12-31
Share premium
218,531 GBP2020-12-31
218,531 GBP2019-12-31
Retained earnings (accumulated losses)
2,857,486 GBP2020-12-31
2,857,486 GBP2019-12-31
Equity
3,089,468 GBP2020-12-31
3,089,468 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Investments in group undertakings and participating interests
3,089,468 GBP2020-12-31
3,089,468 GBP2019-12-31
Related profiles found in government register
  • COVENT GARDEN RESTAURANTS LIMITED
    Info
    ALBERDAY LIMITED - 2005-11-17
    Registered number 02954318
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 1994-08-01 and dissolved on 2025-02-02 (30 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-04
    CIF 0
  • COVENT GARDEN RESTAURANTS LIMITED
    S
    Registered number 2954318
    30, Maiden Lane, Covent Garden, London, United Kingdom, WC2E 7JS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANCHORAID LIMITED - 2006-12-19
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.