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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 11
  • 1
    Mcmenemy, Richard Moore
    Born in April 1957
    Individual (7 offsprings)
    Officer
    1998-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, George Robert
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 1998-06-22
    OF - Secretary → CIF 0
  • 3
    Wing, Clifford Donald
    Individual (3111 offsprings)
    Officer
    1997-09-03 ~ 1997-09-03
    OF - Secretary → CIF 0
  • 4
    Bowler, Terence Albert
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2006-03-14 ~ 2014-04-18
    OF - Director → CIF 0
    2022-12-01 ~ 2023-01-28
    OF - Director → CIF 0
  • 5
    Payne, Julian Lavington
    Partner In Marketing Company born in November 1943
    Individual (3 offsprings)
    Officer
    2002-02-02 ~ 2006-02-12
    OF - Director → CIF 0
  • 6
    Chambers, David
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 2004-07-09
    OF - Director → CIF 0
  • 7
    Mayhew, John Peter
    Restauranteur born in September 1948
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 1998-02-16
    OF - Director → CIF 0
  • 8
    Mayhew, Jean Pierre
    Company Director born in September 1948
    Individual (5 offsprings)
    Officer
    2015-06-17 ~ 2022-05-27
    OF - Director → CIF 0
    Mayhew, Jean Pierre
    Individual (5 offsprings)
    Officer
    2015-06-17 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 9
    White, Michael Joseph
    Individual (8 offsprings)
    Officer
    1998-06-22 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 10
    RULES RESTAURANT HOLDINGS LIMITED
    09510161
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 11
    LARTINGTON ESTATES LIMITED
    - now 01977056
    RULE'S RESTAURANT LIMITED - 1997-08-22
    RULES BRITANNIA LIMITED - 1987-05-22
    DOWNBACK LIMITED - 1986-07-04
    29/30, Fitzroy Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-09-30 ~ 2015-06-17
    OF - Director → CIF 0
parent relation
Company in focus

RULES RESTAURANT LIMITED

Period: 1998-02-09 ~ now
Company number: 03428308 15450118... (more)
Registered names
RULES RESTAURANT LIMITED - now 15450118... (more)
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
775,856 GBP2025-08-31
948,423 GBP2024-08-31
Debtors
2,081,042 GBP2025-08-31
1,426,563 GBP2024-08-31
Cash at bank and in hand
170,906 GBP2025-08-31
548,082 GBP2024-08-31
Current Assets
2,407,385 GBP2025-08-31
2,133,413 GBP2024-08-31
Net Current Assets/Liabilities
1,312,892 GBP2025-08-31
1,036,085 GBP2024-08-31
Total Assets Less Current Liabilities
2,088,748 GBP2025-08-31
1,984,508 GBP2024-08-31
Net Assets/Liabilities
2,032,113 GBP2025-08-31
1,904,190 GBP2024-08-31
Equity
Called up share capital
1 GBP2025-08-31
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
2,032,112 GBP2025-08-31
1,904,189 GBP2024-08-31
1,831,369 GBP2023-08-31
Equity
2,032,113 GBP2025-08-31
1,904,190 GBP2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
208,444 GBP2024-09-01 ~ 2025-08-31
204,580 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
208,444 GBP2024-09-01 ~ 2025-08-31
204,580 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-131,760 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-80,521 GBP2024-09-01 ~ 2025-08-31
Average Number of Employees
942024-09-01 ~ 2025-08-31
872023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
946,837 GBP2025-08-31
946,837 GBP2024-08-31
Other
2,396,093 GBP2025-08-31
2,335,078 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
3,342,930 GBP2025-08-31
3,281,915 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
590,925 GBP2025-08-31
531,640 GBP2024-08-31
Other
1,976,149 GBP2025-08-31
1,801,852 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,567,074 GBP2025-08-31
2,333,492 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
59,285 GBP2024-09-01 ~ 2025-08-31
Other
174,297 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
233,582 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings
355,912 GBP2025-08-31
415,197 GBP2024-08-31
Other
419,944 GBP2025-08-31
533,226 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
1,149 GBP2025-08-31
1,467 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
1,803,756 GBP2025-08-31
1,182,927 GBP2024-08-31
Other Debtors
Current
87,300 GBP2025-08-31
70,165 GBP2024-08-31
Prepayments/Accrued Income
Current
188,837 GBP2025-08-31
172,004 GBP2024-08-31
Trade Creditors/Trade Payables
Current
323,447 GBP2025-08-31
520,900 GBP2024-08-31
Corporation Tax Payable
Current
86,348 GBP2025-08-31
71,883 GBP2024-08-31
Other Taxation & Social Security Payable
Current
487,159 GBP2025-08-31
332,294 GBP2024-08-31
Other Creditors
Current
12,863 GBP2025-08-31
6,561 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
184,676 GBP2025-08-31
165,690 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,820,833 GBP2025-08-31
6,370,833 GBP2024-08-31

  • RULES RESTAURANT LIMITED
    Info
    RULE'S RESTAURANT LIMITED - 1998-02-09
    Registered number 03428308
    35 Maiden Lane, Covent Garden, London WC2E 7LB
    PRIVATE LIMITED COMPANY incorporated on 1997-09-03 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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.