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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 13
  • 1
    Pastorino, Carla Maria Teresa
    Individual (9 offsprings)
    Officer
    1998-11-23 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 2
    Hutcheson, Christopher Fraser
    Ceo born in May 1948
    Individual (38 offsprings)
    Officer
    2003-01-28 ~ 2012-01-31
    OF - Director → CIF 0
    Hutcheson, Christopher Fraser
    Individual (38 offsprings)
    Officer
    2003-09-01 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 3
    Wenlock, Andrew William
    Born in December 1972
    Individual (34 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Karonias, Nicolas Peter
    Company Director born in October 1950
    Individual (36 offsprings)
    Officer
    1998-11-23 ~ 2000-08-26
    OF - Director → CIF 0
  • 5
    Wareing, Marcus
    Chef born in June 1970
    Individual (11 offsprings)
    Officer
    1998-09-25 ~ 2008-09-05
    OF - Director → CIF 0
  • 6
    James, Trevor
    Individual (25 offsprings)
    Officer
    2011-09-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 7
    Gillies, Stuart
    Chef born in July 1966
    Individual (36 offsprings)
    Officer
    2011-09-05 ~ 2018-02-08
    OF - Director → CIF 0
  • 8
    Eades, Geoffrey John
    Director born in May 1952
    Individual (43 offsprings)
    Officer
    2013-05-07 ~ 2018-01-30
    OF - Director → CIF 0
  • 9
    Hutcheson, Greta Diane
    Florist born in February 1945
    Individual (3 offsprings)
    Officer
    1998-09-25 ~ 1998-11-23
    OF - Director → CIF 0
    Hutcheson, Greta Diane
    Individual (3 offsprings)
    Officer
    1998-09-25 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 10
    Ramsay, Gordon James
    Born in November 1966
    Individual (59 offsprings)
    Officer
    1998-09-25 ~ now
    OF - Director → CIF 0
    Mr Gordon James Ramsay
    Born in November 1966
    Individual (59 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-01-01 ~ 2018-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-08-01 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 11
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1998-08-26 ~ 1998-09-25
    OF - Nominee Secretary → CIF 0
  • 12
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1998-08-26 ~ 1998-09-25
    OF - Nominee Director → CIF 0
  • 13
    GORDON RAMSAY HOLDINGS LIMITED
    - now 03457208
    DUTCH LIMITED - 2001-08-23
    539-547, Wandsworth Road, London, England
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GORDON RAMSAY (ST. JAMES'S) LIMITED

Period: 2001-08-23 ~ now
Company number: 03621868
Registered names
GORDON RAMSAY (ST. JAMES'S) LIMITED - now
FURLONG LIMITED - 2001-08-23
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Current Assets
328,636 GBP2023-08-31
328,636 GBP2022-08-28
Creditors
Amounts falling due within one year
-2,122 GBP2023-08-31
-2,122 GBP2022-08-28
Net Current Assets/Liabilities
326,514 GBP2023-08-31
326,514 GBP2022-08-28
Total Assets Less Current Liabilities
326,514 GBP2023-08-31
326,514 GBP2022-08-28
Creditors
Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-28
Net Assets/Liabilities
326,514 GBP2023-08-31
326,514 GBP2022-08-28
Equity
326,514 GBP2023-08-31
326,514 GBP2022-08-28
Average Number of Employees
02022-08-29 ~ 2023-08-31
02021-09-01 ~ 2022-08-28

  • GORDON RAMSAY (ST. JAMES'S) LIMITED
    Info
    FURLONG LIMITED - 2001-08-23
    Registered number 03621868
    539-547 Wandsworth Road, London SW8 3JD
    PRIVATE LIMITED COMPANY incorporated on 1998-08-26 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.