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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
Active 3
  • 1
    Anstey, Samuel
    Born in August 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Gandhi, Shirin
    Born in February 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ now
    OF - Director → CIF 0
  • 3
    GORDONS 203 LIMITED - 2019-02-27
    icon of addressBuilding 4, Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,343,662 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Bhardwaj, Ashok
    Individual
    Officer
    icon of calendar 1995-02-08 ~ 1995-02-08
    OF - Nominee Secretary → CIF 0
  • 2
    Kerr, David Stewart
    Finance Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ 2021-06-03
    OF - Director → CIF 0
  • 3
    Bhardwaj Corporate Services Limited
    Individual
    Officer
    icon of calendar 1995-02-08 ~ 1995-02-08
    OF - Nominee Director → CIF 0
  • 4
    Muir, Jane Lesley
    Restauranteur born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-08 ~ 2023-06-26
    OF - Director → CIF 0
    Muir, Jane Lesley
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-08 ~ 2001-11-22
    OF - Secretary → CIF 0
    Jane Lesley Muir
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Thomas, Diane Michelle
    Restaurant born in June 1961
    Individual
    Officer
    icon of calendar 1995-02-08 ~ 2001-11-22
    OF - Director → CIF 0
  • 6
    Worster, Kathleen Louise
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2019-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

MILDREDS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
5,093 GBP2019-03-31
Dividends Paid on Shares
7,639 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
797,330 GBP2019-03-31
870,716 GBP2018-03-31
Total Inventories
18,400 GBP2019-03-31
18,400 GBP2018-03-31
Debtors
1,390,765 GBP2019-03-31
840,132 GBP2018-03-31
Cash at bank and in hand
953,555 GBP2019-03-31
944,031 GBP2018-03-31
Current Assets
2,362,720 GBP2019-03-31
1,802,563 GBP2018-03-31
Net Current Assets/Liabilities
1,084,645 GBP2019-03-31
494,443 GBP2018-03-31
Total Assets Less Current Liabilities
1,887,068 GBP2019-03-31
1,372,798 GBP2018-03-31
Creditors
Non-current
-113,666 GBP2019-03-31
-132,983 GBP2018-03-31
Net Assets/Liabilities
1,677,048 GBP2019-03-31
1,132,331 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
1,676,948 GBP2019-03-31
1,132,231 GBP2018-03-31
Equity
1,677,048 GBP2019-03-31
1,132,331 GBP2018-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,130 GBP2018-04-01 ~ 2019-03-31
33,522 GBP2017-04-01 ~ 2018-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
138,823 GBP2018-04-01 ~ 2019-03-31
141,550 GBP2017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
Other than goodwill
12,733 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,640 GBP2019-03-31
5,093 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,547 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
Other than goodwill
5,093 GBP2019-03-31
7,639 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
549,437 GBP2019-03-31
540,933 GBP2018-03-31
Other
956,326 GBP2019-03-31
894,347 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
1,505,763 GBP2019-03-31
1,435,280 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
197,773 GBP2019-03-31
159,263 GBP2018-03-31
Other
510,660 GBP2019-03-31
405,301 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
708,433 GBP2019-03-31
564,564 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
38,510 GBP2018-04-01 ~ 2019-03-31
Other
105,359 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,869 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Land and buildings
351,664 GBP2019-03-31
381,670 GBP2018-03-31
Other
445,666 GBP2019-03-31
489,046 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
123,003 GBP2019-03-31
118,753 GBP2018-03-31
Amount of corporation tax that is recoverable
Current
113,089 GBP2019-03-31
9,061 GBP2018-03-31
Other Debtors
Current
1,154,673 GBP2019-03-31
712,318 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2019-03-31
20,200 GBP2018-03-31
Trade Creditors/Trade Payables
Current
463,654 GBP2019-03-31
533,682 GBP2018-03-31
Corporation Tax Payable
149,971 GBP2019-03-31
108,028 GBP2018-03-31
Other Taxation & Social Security Payable
365,971 GBP2019-03-31
342,709 GBP2018-03-31
Other Creditors
Current
278,479 GBP2019-03-31
303,501 GBP2018-03-31
Bank Borrowings/Overdrafts
Non-current
113,666 GBP2019-03-31
132,983 GBP2018-03-31
Related profiles found in government register
  • MILDREDS LIMITED
    Info
    Registered number 03019728
    icon of address45 Lexington Street, London W1F 9AN
    PRIVATE LIMITED COMPANY incorporated on 1995-02-08 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • MILDREDS LIMITED
    S
    Registered number 03019728
    icon of address45, Lexington Street, London, England, W1F 9AN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address45 Lexington Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address45 Lexington Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address45 Lexington Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MALLOW RESTAURATEURS LIMITED - 2021-07-09
    icon of address45 Lexington Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    MILDREDS (WESTBOURNE GROVE) LIMITED - 2021-09-21
    icon of address45 Lexington Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of address45 Lexington Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-22 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address45 Lexington Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    icon of address45 Lexington Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    icon of address45 Lexington Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressMildreds Soho, 45 Lexington Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    MILDREDS JAMES STREET LIMITED - 2023-12-04
    icon of address45 Lexington Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.