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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
    Garfield, John Stuart Godwin
    Restaurant Manager born in September 1949
    Individual (16 offsprings)
    Officer
    1998-12-02 ~ 2011-10-07
    OF - Director → CIF 0
    Garfield, John Stuart Godwin
    Individual (16 offsprings)
    Officer
    1998-12-02 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 2
    Taylor, Andrew John
    Accountant born in February 1950
    Individual (123 offsprings)
    Officer
    2007-01-01 ~ 2018-01-15
    OF - Director → CIF 0
  • 3
    Graham, Michael
    Restaurant Manager born in March 1954
    Individual (1 offspring)
    Officer
    1998-12-02 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Atalay, Sharon Evelyn
    Personal Assistant
    Individual (20 offsprings)
    Officer
    2007-01-01 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 5
    Crs Legal Services Limited
    Individual (206 offsprings)
    Officer
    1998-09-14 ~ 1998-12-02
    OF - Nominee Secretary → CIF 0
  • 6
    Leyshon, Alexander
    Individual (5 offsprings)
    Officer
    2018-05-10 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 7
    Davis, Martin
    Business Consultant born in May 1947
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2010-11-17
    OF - Director → CIF 0
  • 8
    Fuller, Mark Nicholas John
    Director born in June 1960
    Individual (140 offsprings)
    Officer
    2007-01-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 9
    Molyneux, Gregory Scott
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 10
    Pennington, Stephen Harry
    Individual (46 offsprings)
    Officer
    2016-04-07 ~ 2018-05-10
    OF - Secretary → CIF 0
  • 11
    Burton, Paul Anthony
    Chartered Accountant born in January 1959
    Individual (15 offsprings)
    Officer
    2010-05-24 ~ 2012-10-15
    OF - Director → CIF 0
  • 12
    Meridian Ise Limited
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 13
    Hoven, Melanie Jayne
    Director born in December 1965
    Individual (6 offsprings)
    Officer
    2017-04-27 ~ 2017-11-29
    OF - Director → CIF 0
  • 14
    Hollihead, Garry Stephen
    Chef born in February 1960
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 15
    Thomas, Stephen Alexander
    Born in November 1985
    Individual (145 offsprings)
    Officer
    2017-04-27 ~ 2017-11-24
    OF - Director → CIF 0
  • 16
    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
  • 17
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2238 offsprings)
    Officer
    1998-09-14 ~ 1998-12-02
    OF - Nominee Director → CIF 0
  • 18
    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 shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%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 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.