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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 2
  • 1
    Tyler, Jane Deborah
    Restaurateur born in April 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - Director → CIF 0
    Tyler, Jane Deborah
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ now
    OF - Secretary → CIF 0
    Ms Jane Deborah Tyler
    Born in April 1952
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Goodey, Mark Christopher
    Chef born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Goodey
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Tyler, Jane Deborah
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 1998-07-15
    OF - Secretary → CIF 0
  • 2
    Tuson, Gayle Leslie
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2002-04-12
    OF - Director → CIF 0
    Tuson, Gayle Leslie
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2003-04-12
    OF - Secretary → CIF 0
  • 3
    Edwards, Pamela
    Accountancy
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-08 ~ 1998-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WINKING PRAWN GROUP LIMITED

Previous name
THE WINKING PRAWN LTD. - 2015-02-16
Standard Industrial Classification
56101 - Licensed Restaurants
Brief company account
Fixed Assets - Investments
59,400 GBP2024-03-31
59,400 GBP2023-03-31
Debtors
23,745 GBP2024-03-31
26,159 GBP2023-03-31
Current Assets
25,525 GBP2024-03-31
26,159 GBP2023-03-31
Net Current Assets/Liabilities
21,044 GBP2024-03-31
21,678 GBP2023-03-31
Net Assets/Liabilities
80,444 GBP2024-03-31
81,078 GBP2023-03-31
Equity
Called up share capital
725 GBP2024-03-31
725 GBP2023-03-31
Share premium
58,875 GBP2024-03-31
58,875 GBP2023-03-31
Retained earnings (accumulated losses)
20,844 GBP2024-03-31
21,478 GBP2023-03-31
Equity
80,444 GBP2024-03-31
81,078 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Group Undertakings
59,400 GBP2024-03-31
59,400 GBP2023-03-31

Related profiles found in government register
  • THE WINKING PRAWN GROUP LIMITED
    Info
    THE WINKING PRAWN LTD. - 2015-02-16
    Registered number 03543190
    icon of addressThe Winking Prawn, North Sands, Salcombe, Devon TQ8 8LD
    Private Limited Company incorporated on 1998-04-08 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • THE WINKING PRAWN GROUP LIMITED
    S
    Registered number 03543190
    icon of addressThe Winking Prawn, North Sands, Salcombe, Devon, England, TQ8 8LD
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressThe Winking Prawn, North Sands, Salcombe, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -437,861 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Winking Prawn, North Sands, Salcombe, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -371,185 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-13 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    SAILOR V LTD - 2018-06-01
    icon of addressThe Winking Prawn, North Sands, Salcombe, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -187 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressThe Winking Prawn, North Sands, Salcombe, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    455,192 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    THE WINKING PRAWN DEVON LIMITED - 2015-02-26
    icon of addressThe Winking Prawn, North Sands, Salcombe, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    339,989 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.