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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 18
  • 1
    Molyneux, Gregory Scott
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Leyshon, Alexander
    Individual (5 offsprings)
    Officer
    2018-05-10 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 3
    Garfield, John Stuart Godwin
    Born in September 1949
    Individual (24 offsprings)
    Officer
    1998-12-02 ~ 2011-10-07
    OF - Director → CIF 0
    Garfield, John Stuart Godwin
    Individual (24 offsprings)
    Officer
    1998-12-02 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 4
    Hollihead, Garry Stephen
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 5
    Pennington, Stephen Harry
    Individual (46 offsprings)
    Officer
    2016-04-07 ~ 2018-05-10
    OF - Secretary → CIF 0
  • 6
    Atalay, Sharon Evelyn
    Individual (20 offsprings)
    Officer
    2007-01-01 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 7
    Taylor, Andrew John
    Born in February 1950
    Individual (123 offsprings)
    Officer
    2007-01-01 ~ 2018-01-15
    OF - Director → CIF 0
  • 8
    Graham, Michael
    Born in March 1954
    Individual (1 offspring)
    Officer
    1998-12-02 ~ 2007-11-01
    OF - Director → CIF 0
  • 9
    Hoven, Melanie Jayne
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2017-04-27 ~ 2017-11-29
    OF - Director → CIF 0
  • 10
    Davis, Martin
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2010-11-17
    OF - Director → CIF 0
  • 11
    Burton, Paul Anthony
    Born in January 1959
    Individual (17 offsprings)
    Officer
    2010-05-24 ~ 2012-10-15
    OF - Director → CIF 0
  • 12
    Thomas, Stephen Alexander
    Born in November 1985
    Individual (145 offsprings)
    Officer
    2017-04-27 ~ 2017-11-24
    OF - Director → CIF 0
  • 13
    Fuller, Mark Nicholas John
    Born in June 1960
    Individual (145 offsprings)
    Officer
    2007-01-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 14
    CRS LEGAL SERVICES LIMITED
    02564808
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2987 offsprings)
    Officer
    1998-09-14 ~ 1998-12-02
    OF - Nominee Secretary → CIF 0
  • 15
    GROVEDEAN LIMITED
    04064291
    59, Lordington, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-04-30 ~ 2011-10-07
    OF - Director → CIF 0
  • 16
    CONCEPT VENUES LIMITED - now 03831969
    WINE LIMITED - 2005-03-18
    36, Bridle Lane, London, England
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2328 offsprings)
    Officer
    1998-09-14 ~ 1998-12-02
    OF - Nominee Director → CIF 0
  • 18
    MERIDIAN ISE LIMITED
    59 Lordington, Chichester, West Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2007-04-30
    OF - Director → CIF 0
parent relation
Company in focus

GEALES RESTAURANT LIMITED

Period: 1998-09-14 ~ now
Company number: 03631100
Registered name
GEALES RESTAURANT LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • GEALES RESTAURANT LIMITED
    Info
    Registered number 03631100
    20 Warwick Street, London W1B 5NF
    PRIVATE LIMITED COMPANY incorporated on 1998-09-14 (27 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-11-05
    CIF 0
  • GEALES RESTAURANT LTD
    S
    Registered number 03631100
    36, Bridle Lane, London, United Kingdom, W1F 9BZ
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOLE & BADGER LTD
    - now 10893995
    GEALES NOTTING HILL LTD
    - 2019-12-17 10893995
    18/20 Warwick Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-08-01 ~ 2020-01-13
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.