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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 7
  • 1
    Barreiro, Ricardo
    Restaurateur born in May 1945
    Individual (2 offsprings)
    Officer
    1998-01-26 ~ 2016-02-10
    OF - Director → CIF 0
  • 2
    Barreiro, Richard
    Individual (4 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Secretary → CIF 0
    Mr Richard Barreiro
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jarvis, Margaret
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-11-10 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 4
    Edge, Duncan William
    Director & Consultant born in May 1958
    Individual (3 offsprings)
    Officer
    1994-11-10 ~ 1998-07-26
    OF - Director → CIF 0
  • 5
    Knight, Michael
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    1994-11-10 ~ now
    OF - Director → CIF 0
    Mr Michael Knight
    Born in January 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-11-10 ~ 1994-11-10
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-11-10 ~ 1994-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GILTEDGE FRANCHISING LIMITED

Period: 1996-02-08 ~ 2020-01-28
Company number: 02988955
Registered names
GILTEDGE FRANCHISING LIMITED - Dissolved
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,421 GBP2016-10-31
Current Assets
8,961 GBP2017-10-31
33,769 GBP2016-10-31
Creditors
Amounts falling due within one year
-28,904 GBP2017-10-31
-40,282 GBP2016-10-31
Net Current Assets/Liabilities
-19,943 GBP2017-10-31
-6,513 GBP2016-10-31
Total Assets Less Current Liabilities
-19,943 GBP2017-10-31
-4,092 GBP2016-10-31
Net Assets/Liabilities
-19,943 GBP2017-10-31
-4,092 GBP2016-10-31
Equity
-19,943 GBP2017-10-31
-4,092 GBP2016-10-31

  • GILTEDGE FRANCHISING LIMITED
    Info
    GILTEDGE RESTAURANTS LIMITED - 1996-02-08
    Registered number 02988955
    37 Panton Street, London SW1Y 4EA
    PRIVATE LIMITED COMPANY incorporated on 1994-11-10 and dissolved on 2020-01-28 (25 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.