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 4
  • 1
    Marsh, Stephanie
    Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Barber, James Lloyd
    Company Director born in January 1971
    Individual (10 offsprings)
    Officer
    1998-12-18 ~ now
    OF - Director → CIF 0
    Barber, James Lloyd
    Company Director
    Individual (10 offsprings)
    Officer
    1999-06-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Standring, Edward John Fisher
    Restauranteur born in September 1971
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Michael Blank
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2019-09-23 ~ 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
Ceased 12
  • 1
    Doughty, Andrew Frank
    Investment Banker born in December 1970
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2016-05-23
    OF - Director → CIF 0
  • 2
    Rodgers, Jonathan Andrew
    Fund Manager born in October 1977
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2019-09-06
    OF - Director → CIF 0
  • 3
    Beggerow, Ann Patricia
    Solicitor
    Individual
    Officer
    1998-12-03 ~ 1998-12-18
    OF - Director → CIF 0
  • 4
    Barber, Clare
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2023-12-29
    OF - Director → CIF 0
  • 5
    Miller, Edward Charles
    Solicitor born in October 1967
    Individual
    Officer
    1998-12-03 ~ 1998-12-18
    OF - Director → CIF 0
    Miller, Edward Charles
    Individual
    Officer
    1998-12-03 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 6
    Chandos, Thomas Orlando, Viscount
    Venture Capitalist born in February 1953
    Individual (13 offsprings)
    Officer
    2000-02-09 ~ 2008-12-16
    OF - Director → CIF 0
  • 7
    Moore, Geoffrey Robert Roger
    Entrepreneur born in July 1965
    Individual
    Officer
    1998-12-18 ~ 2006-03-20
    OF - Director → CIF 0
  • 8
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-11-19 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 9
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    2005-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Raynor, Pamela Rose
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    1998-12-18 ~ 2005-10-31
    OF - Director → CIF 0
    Raynor, Pamela Rose
    Director
    Individual (3 offsprings)
    Officer
    1998-12-18 ~ 1999-06-24
    OF - Secretary → CIF 0
  • 11
    Neill, Ian Smeeton
    Company Director born in February 1949
    Individual
    Officer
    2016-11-01 ~ 2024-03-24
    OF - Director → CIF 0
  • 12
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-19 ~ 1998-12-03
    PE - Director → CIF 0
    1998-11-19 ~ 1998-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUSH BRASSERIES LIMITED

Previous names
STEAMROLLER RESTAURANTS LIMITED - 2011-12-28
STEAMROLLER RESTAURANTS PLC - 2005-10-14
STEAMROLLER PLC - 2001-12-18
LIFTCOVE PLC - 1998-12-24
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
1 GBP2022-12-25
1 GBP2021-12-26
Property, Plant & Equipment
945,112 GBP2022-12-25
1,187,828 GBP2021-12-26
Fixed Assets - Investments
3,587,376 GBP2022-12-25
3,737,376 GBP2021-12-26
Fixed Assets
4,532,489 GBP2022-12-25
4,925,205 GBP2021-12-26
Total Inventories
81,381 GBP2022-12-25
129,373 GBP2021-12-26
Debtors
Current
306,723 GBP2022-12-25
699,109 GBP2021-12-26
Cash at bank and in hand
212,674 GBP2022-12-25
342,283 GBP2021-12-26
Current Assets
600,778 GBP2022-12-25
1,170,765 GBP2021-12-26
Net Current Assets/Liabilities
-1,383,974 GBP2022-12-25
-1,370,823 GBP2021-12-26
Total Assets Less Current Liabilities
3,148,515 GBP2022-12-25
3,554,382 GBP2021-12-26
Creditors
Non-current, Amounts falling due after one year
-2,380,664 GBP2022-12-25
-2,231,876 GBP2021-12-26
Net Assets/Liabilities
767,851 GBP2022-12-25
1,322,506 GBP2021-12-26
Equity
Called up share capital
1,518,498 GBP2022-12-25
1,518,498 GBP2021-12-26
1,515,298 GBP2020-12-27
Share premium
6,580,640 GBP2022-12-25
6,580,640 GBP2021-12-26
6,580,640 GBP2020-12-27
Retained earnings (accumulated losses)
-7,331,287 GBP2022-12-25
-6,776,632 GBP2021-12-26
-6,718,111 GBP2020-12-27
Equity
767,851 GBP2022-12-25
1,322,506 GBP2021-12-26
1,377,827 GBP2020-12-27
Profit/Loss
Retained earnings (accumulated losses)
-554,655 GBP2021-12-27 ~ 2022-12-25
-58,521 GBP2020-12-28 ~ 2021-12-26
Profit/Loss
-554,655 GBP2021-12-27 ~ 2022-12-25
-58,521 GBP2020-12-28 ~ 2021-12-26
Issue of Equity Instruments
Called up share capital
3,200 GBP2020-12-28 ~ 2021-12-26
Issue of Equity Instruments
3,200 GBP2020-12-28 ~ 2021-12-26
Intangible Assets - Gross Cost
Goodwill
1 GBP2022-12-25
1 GBP2021-12-26
Intangible Assets - Gross Cost
1 GBP2022-12-25
1 GBP2021-12-26
Intangible Assets
Goodwill
1 GBP2022-12-25
1 GBP2021-12-26
Property, Plant & Equipment - Gross Cost
Land and buildings
2,793,124 GBP2022-12-25
3,258,948 GBP2021-12-26
Tools/Equipment for furniture and fittings
510,341 GBP2022-12-25
570,551 GBP2021-12-26
Property, Plant & Equipment - Gross Cost
3,303,465 GBP2022-12-25
3,829,499 GBP2021-12-26
Property, Plant & Equipment - Disposals
Land and buildings
-528,150 GBP2021-12-27 ~ 2022-12-25
Tools/Equipment for furniture and fittings
-190,764 GBP2021-12-27 ~ 2022-12-25
Property, Plant & Equipment - Disposals
-718,914 GBP2021-12-27 ~ 2022-12-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,127,753 GBP2022-12-25
2,327,042 GBP2021-12-26
Tools/Equipment for furniture and fittings
230,600 GBP2022-12-25
314,629 GBP2021-12-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,358,353 GBP2022-12-25
2,641,671 GBP2021-12-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
208,144 GBP2021-12-27 ~ 2022-12-25
Tools/Equipment for furniture and fittings
51,460 GBP2021-12-27 ~ 2022-12-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
259,604 GBP2021-12-27 ~ 2022-12-25
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-407,433 GBP2021-12-27 ~ 2022-12-25
Tools/Equipment for furniture and fittings
-135,489 GBP2021-12-27 ~ 2022-12-25
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-542,922 GBP2021-12-27 ~ 2022-12-25
Property, Plant & Equipment
Land and buildings
665,371 GBP2022-12-25
931,906 GBP2021-12-26
Tools/Equipment for furniture and fittings
279,741 GBP2022-12-25
255,922 GBP2021-12-26
Investments in Subsidiaries
3,587,376 GBP2022-12-25
3,737,376 GBP2021-12-26
Cost valuation
3,737,376 GBP2021-12-26
Other types of inventories not specified separately
81,381 GBP2022-12-25
129,373 GBP2021-12-26
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
65,565 GBP2022-12-25
81,656 GBP2021-12-26
Other Debtors
Current, Amounts falling due within one year
26,589 GBP2021-12-26
Debtors
Current, Amounts falling due within one year
306,723 GBP2022-12-25
699,109 GBP2021-12-26
Cash and Cash Equivalents
212,674 GBP2022-12-25
342,283 GBP2021-12-26
Total Borrowings
Current, Amounts falling due within one year
560,269 GBP2022-12-25
702,868 GBP2021-12-26
Non-current, Amounts falling due after one year
2,380,664 GBP2022-12-25
2,231,876 GBP2021-12-26
Bank Borrowings
Non-current
25,930 GBP2022-12-25
35,727 GBP2021-12-26
Other Remaining Borrowings
Non-current
2,313,965 GBP2022-12-25
2,196,149 GBP2021-12-26
Total Borrowings
Non-current
2,380,664 GBP2022-12-25
2,231,876 GBP2021-12-26
Bank Borrowings
Current
9,722 GBP2022-12-25
9,647 GBP2021-12-26
Other Remaining Borrowings
Current
100,000 GBP2022-12-25
100,000 GBP2021-12-26
Total Borrowings
Current
560,269 GBP2022-12-25
702,868 GBP2021-12-26

Related profiles found in government register
  • HUSH BRASSERIES LIMITED
    Info
    STEAMROLLER RESTAURANTS LIMITED - 2011-12-28
    STEAMROLLER RESTAURANTS PLC - 2005-10-14
    STEAMROLLER PLC - 2001-12-18
    LIFTCOVE PLC - 1998-12-24
    Registered number 03670723
    Hush Brasseries Limited, C/o Interpath Ltd 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 1998-11-19 (26 years 7 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-11-17
    CIF 0
  • HUSH BRASSERIES LIMITED
    S
    Registered number 03670723
    8, Lancashire Court, London, United Kingdom, W1S 1EY
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • MILLIPOPS LTD - 2004-09-06
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    410,977 GBP2015-11-30
    Person with significant control
    2016-09-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    HACHE TRADING LTD - 2025-03-05
    82 St. John Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -261,314 GBP2022-12-25
    Person with significant control
    2016-09-21 ~ 2025-01-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    FIRED UP 1 LIMITED - 2019-08-12
    82 St. John Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-08-09 ~ 2025-01-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.