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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 24
  • 1
    Venables, Lee Richard
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    2006-08-17 ~ 2007-12-07
    OF - Director → CIF 0
  • 2
    Curtis, Sarah-jane
    Chartered Surveyor born in July 1963
    Individual (91 offsprings)
    Officer
    2011-09-14 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Webb, David John
    Individual (32 offsprings)
    Officer
    1994-08-02 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 4
    Coffer, Ruth Michele
    Director born in June 1952
    Individual (20 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Jacqueline
    Individual (45 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (136 offsprings)
    Officer
    2008-11-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 7
    Wickson, Dorothy Mary
    Teacher born in January 1947
    Individual (2 offsprings)
    Officer
    1994-08-02 ~ 2007-12-07
    OF - Director → CIF 0
  • 8
    Paul Robert Appleton
    Individual (4 offsprings)
    Insolvency
    2023-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Pavey, Ruth Elizabeth
    Individual (138 offsprings)
    Officer
    2010-05-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 10
    Raichura, Dhiresh
    Finance Director born in February 1953
    Individual (7 offsprings)
    Officer
    2006-08-17 ~ 2007-12-07
    OF - Director → CIF 0
  • 11
    Marcuccilli, Gary John
    Director born in July 1959
    Individual (40 offsprings)
    Officer
    2007-12-07 ~ 2009-01-09
    OF - Director → CIF 0
  • 12
    Folger, Susan
    Individual (278 offsprings)
    Officer
    2007-12-07 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 13
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (167 offsprings)
    Officer
    2009-05-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 14
    Das, Soumen
    Company Director born in September 1976
    Individual (96 offsprings)
    Officer
    2010-05-04 ~ 2012-02-29
    OF - Director → CIF 0
  • 15
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (154 offsprings)
    Officer
    2007-12-07 ~ 2012-02-29
    OF - Director → CIF 0
  • 16
    Matthews, Philip Louis
    Managing Director born in February 1963
    Individual (13 offsprings)
    Officer
    2006-08-17 ~ 2007-12-07
    OF - Director → CIF 0
  • 17
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (238 offsprings)
    Officer
    2009-05-06 ~ 2010-05-04
    OF - Director → CIF 0
  • 18
    Wickson, Arthur John
    Company Director born in January 1947
    Individual (9 offsprings)
    Officer
    2006-07-06 ~ 2007-12-07
    OF - Director → CIF 0
  • 19
    Melissa Nagi
    Individual (22 offsprings)
    Insolvency
    2023-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Coffer, David Robert
    Company Director born in October 1947
    Individual (50 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Director → CIF 0
  • 21
    Coffer, Daniel Alex
    Restaurateur born in October 1975
    Individual (10 offsprings)
    Officer
    2012-02-29 ~ now
    OF - Director → CIF 0
  • 22
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1994-08-01 ~ 1994-08-02
    OF - Nominee Director → CIF 0
  • 23
    LBL MANAGEMENT LIMITED
    06440835
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20 during the appointment or period of control
    Due to be dissolved on 2025-02-27 during the appointment or period of control
    30, Maiden Lane, Covent Garden, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 24
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    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

Period: 2005-11-17 ~ 2025-02-02
Company number: 02954318
Registered names
COVENT GARDEN RESTAURANTS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2025-02-02
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 status of the company number 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
  • 1
    TUTTONS BRASSERIE LIMITED
    - now 01683447 01302036
    Insolvency (Case 1) In administration
    Administration started on 2023-06-09 during the appointment or period of control
    ANCHORAID LIMITED - 2006-12-19
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (24 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 22 April 2026 and licensed under the Open Government Licence v3.0.