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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 22
  • 1
    Wickson, Arthur John
    Company Director born in January 1947
    Individual (9 offsprings)
    Officer
    2006-07-06 ~ 2007-12-07
    OF - Director → CIF 0
  • 2
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    2009-05-06 ~ 2010-05-04
    OF - Director → CIF 0
  • 3
    Wickson, Dorothy Mary
    Teacher born in January 1947
    Individual (2 offsprings)
    Officer
    1994-08-02 ~ 2007-12-07
    OF - Director → CIF 0
  • 4
    Marcuccilli, Gary John
    Director born in July 1959
    Individual (27 offsprings)
    Officer
    2007-12-07 ~ 2009-01-09
    OF - Director → CIF 0
  • 5
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (82 offsprings)
    Officer
    2011-09-14 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Folger, Susan
    Individual (245 offsprings)
    Officer
    2007-12-07 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 7
    Coffer, David Robert
    Company Director born in October 1947
    Individual (39 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Director → CIF 0
  • 8
    Pavey, Ruth Elizabeth
    Individual (126 offsprings)
    Officer
    2010-05-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 9
    Coffer, Daniel Alex
    Restaurateur born in October 1975
    Individual (10 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Director → CIF 0
  • 10
    Wright, Jacqueline
    Individual (43 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Webb, David John
    Individual (27 offsprings)
    Officer
    1994-08-02 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 12
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (141 offsprings)
    Officer
    2009-05-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 13
    Das, Soumen
    Company Director born in September 1976
    Individual (80 offsprings)
    Officer
    2010-05-04 ~ 2012-02-29
    OF - Director → CIF 0
  • 14
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (129 offsprings)
    Officer
    2007-12-07 ~ 2012-02-29
    OF - Director → CIF 0
  • 15
    Venables, Lee Richard
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    2006-08-17 ~ 2007-12-07
    OF - Director → CIF 0
  • 16
    Matthews, Philip Louis
    Managing Director born in February 1963
    Individual (12 offsprings)
    Officer
    2006-08-17 ~ 2007-12-07
    OF - Director → CIF 0
  • 17
    Raichura, Dhiresh
    Finance Director born in February 1953
    Individual (7 offsprings)
    Officer
    2006-08-17 ~ 2007-12-07
    OF - Director → CIF 0
  • 18
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (110 offsprings)
    Officer
    2008-11-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 19
    Coffer, Ruth Michele
    Director born in June 1952
    Individual (18 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 20
    LBL MANAGEMENT LIMITED
    06440835
    30, Maiden Lane, Covent Garden, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,795,721 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    RICHMOND COMPANY 222 LIMITED 06506069 05781027, 04685868, 03455236... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1994-08-01 ~ 1994-08-02
    OF - Nominee Director → CIF 0
  • 22
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now OC324088, OC324088
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1994-08-01 ~ 1994-08-02
    OF - Nominee Director → CIF 0
    1994-08-01 ~ 1994-08-02
    OF - Nominee Secretary → 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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 1
  • TUTTONS BRASSERIE LIMITED
    - now 01683447 01302036
    ANCHORAID LIMITED - 2006-12-19 01302036
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.