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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 5
  • 1
    Edwards, Pamela
    Accountancy
    Individual (32 offsprings)
    Officer
    2002-04-12 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 2
    Goodey, Mark Christopher
    Born in September 1956
    Individual (7 offsprings)
    Officer
    1998-04-08 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Goodey
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    2017-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Tyler, Jane Deborah
    Born in April 1952
    Individual (7 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
    Tyler, Jane Deborah
    Individual (7 offsprings)
    Officer
    2004-11-29 ~ now
    OF - Secretary → CIF 0
    1998-04-08 ~ 1998-07-15
    OF - Secretary → CIF 0
    Ms Jane Deborah Tyler
    Born in April 1952
    Individual (7 offsprings)
    Person with significant control
    2017-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Tuson, Gayle Leslie
    Company Director born in August 1936
    Individual (2 offsprings)
    Officer
    1998-07-15 ~ 2002-04-12
    OF - Director → CIF 0
    Tuson, Gayle Leslie
    Individual (2 offsprings)
    Officer
    1998-07-15 ~ 2003-04-12
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-04-08 ~ 1998-04-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WINKING PRAWN GROUP LIMITED

Period: 2015-02-16 ~ now
Company number: 03543190
Registered names
THE WINKING PRAWN GROUP LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets - Investments
59,400 GBP2025-03-31
59,400 GBP2024-03-31
Debtors
12,116 GBP2025-03-31
23,745 GBP2024-03-31
Cash at bank and in hand
3,525 GBP2025-03-31
1,780 GBP2024-03-31
Current Assets
15,641 GBP2025-03-31
25,525 GBP2024-03-31
Net Current Assets/Liabilities
6,160 GBP2025-03-31
21,044 GBP2024-03-31
Net Assets/Liabilities
65,560 GBP2025-03-31
80,444 GBP2024-03-31
Equity
Called up share capital
725 GBP2025-03-31
725 GBP2024-03-31
Share premium
58,875 GBP2025-03-31
58,875 GBP2024-03-31
Retained earnings (accumulated losses)
5,960 GBP2025-03-31
20,844 GBP2024-03-31
Equity
65,560 GBP2025-03-31
80,444 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in Group Undertakings
59,400 GBP2025-03-31
59,400 GBP2024-03-31

Related profiles found in government register
  • THE WINKING PRAWN GROUP LIMITED
    Info
    THE WINKING PRAWN LTD. - 2015-02-16
    Registered number 03543190
    The Winking Prawn, North Sands, Salcombe, Devon TQ8 8LD
    PRIVATE LIMITED COMPANY incorporated on 1998-04-08 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
  • THE WINKING PRAWN GROUP LIMITED
    S
    Registered number 03543190
    The 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 5
  • 1
    BEACH FARMYARD LIMITED
    13248580
    The Winking Prawn, North Sands, Salcombe, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-05 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    ISLAND STREET BAR AND GRILL LIMITED
    09439969
    The Winking Prawn, North Sands, Salcombe, Devon, England
    Active Corporate (5 parents)
    Person with significant control
    2017-02-13 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    ONE PRAWNETTO LTD
    - now 08547351
    SAILOR V LTD
    - 2018-06-01 08547351 15028164
    The Winking Prawn, North Sands, Salcombe, Devon, England
    Active Corporate (6 parents)
    Person with significant control
    2017-05-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    THE CRACKING CRAB LIMITED
    09459277
    The Winking Prawn, North Sands, Salcombe, Devon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-02-26 ~ 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
  • 5
    THE WINKING PRAWN LIMITED
    - now 09440098 03543190
    THE WINKING PRAWN DEVON LIMITED - 2015-02-26
    The Winking Prawn, North Sands, Salcombe, Devon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-02-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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