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
2
- 1
Lowenthal, Ronald Yadin
Born in October 1946Individual (22 offsprings)Officer
2020-03-26 ~ nowOF - Director → CIF 0 - 2
Unit B, Tectonic Place, Holyport Road, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents, 12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
14
- 1
Blumenthal, Heston Marc
Restaurateur born in May 1966Individual (1 offspring)Officer 1998-11-30 ~ 2006-11-15OF - Director → CIF 0 - 2
Clarke, Valerie Margaret
IndividualOfficer 2007-07-03 ~ 2015-02-11OF - Secretary → CIF 0 - 3
Lee, James Robert
Director born in June 1960Individual (10 offsprings)Officer 2007-02-07 ~ 2019-08-19OF - Director → CIF 0 - 4
Turnbull, Richard Paul
Director born in July 1974Individual (3 offsprings)Officer 2022-06-01 ~ 2023-01-06OF - Director → CIF 0 - 5
Sutcliffe, Nigel Simon
General Manager born in December 1964Individual (9 offsprings)Officer 1998-11-30 ~ 2002-09-29OF - Director → CIF 0 - 6
Blumenthal, Susanna Clare
Restaurateur born in April 1964IndividualOfficer 1998-11-30 ~ 2006-11-15OF - Director → CIF 0Blumenthal, Susanna Clare
RestaurateurIndividualOfficer 1998-11-30 ~ 2006-11-15OF - Secretary → CIF 0 - 7
Baker, Anthony
Company Director born in February 1947Individual (3 offsprings)Officer 2006-11-15 ~ 2018-11-12OF - Director → CIF 0 - 8
Moody, Peter Herbert
Lawyer born in October 1957Individual (4 offsprings)Officer 2018-11-12 ~ 2020-03-26OF - Director → CIF 0 - 9
Dawson, Garry Dylan
Chef born in December 1973IndividualOfficer 1998-11-30 ~ 2004-10-04OF - Director → CIF 0 - 10
Francis, Graeme Charles Seymour Campbell
Individual (11 offsprings)Officer 2006-11-15 ~ 2007-07-03OF - Secretary → CIF 0 - 11
Premanode, Bhusana
Director born in September 1954IndividualOfficer 2023-02-01 ~ 2023-04-30OF - Director → CIF 0 - 12
Whitehead, Marc Patrick
Company Director born in November 1966Individual (2 offsprings)Officer 2016-10-26 ~ 2017-09-15OF - Director → CIF 0 - 13WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1998-11-30 ~ 1998-11-30PE - Nominee Director → CIF 0
- 14VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1998-11-30 ~ 1998-11-30PE - Nominee Secretary → CIF 0
Company in focus
THE HINDS HEAD LIMITED
Previous name
THE FAT DUCK LIMITED - 2006-03-16
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
512023-05-29 ~ 2024-05-26
292022-05-30 ~ 2023-05-28
Intangible Assets
1 GBP2024-05-26
1 GBP2023-05-28
Property, Plant & Equipment
1,980,842 GBP2024-05-26
2,000,240 GBP2023-05-28
Fixed Assets
1,980,843 GBP2024-05-26
2,000,241 GBP2023-05-28
Total Inventories
64,814 GBP2024-05-26
58,784 GBP2023-05-28
Debtors
Current
59,733 GBP2024-05-26
77,504 GBP2023-05-28
Cash at bank and in hand
211,821 GBP2024-05-26
64,553 GBP2023-05-28
Current Assets
336,368 GBP2024-05-26
200,841 GBP2023-05-28
Creditors
Current, Amounts falling due within one year
-2,895,187 GBP2023-05-28
Net Current Assets/Liabilities
-2,929,317 GBP2024-05-26
-2,694,346 GBP2023-05-28
Total Assets Less Current Liabilities
-948,474 GBP2024-05-26
-694,105 GBP2023-05-28
Net Assets/Liabilities
-956,800 GBP2024-05-26
-710,035 GBP2023-05-28
Equity
Called up share capital
1,000 GBP2024-05-26
1,000 GBP2023-05-28
1,000 GBP2022-05-30
Retained earnings (accumulated losses)
-957,800 GBP2024-05-26
-711,035 GBP2023-05-28
-508,983 GBP2022-05-30
Equity
-956,800 GBP2024-05-26
-710,035 GBP2023-05-28
-507,983 GBP2022-05-30
Profit/Loss
Retained earnings (accumulated losses)
-246,765 GBP2023-05-29 ~ 2024-05-26
-202,052 GBP2022-05-30 ~ 2023-05-28
Profit/Loss
-246,765 GBP2023-05-29 ~ 2024-05-26
-202,052 GBP2022-05-30 ~ 2023-05-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-246,765 GBP2023-05-29 ~ 2024-05-26
-202,052 GBP2022-05-30 ~ 2023-05-28
Comprehensive Income/Expense
-246,765 GBP2023-05-29 ~ 2024-05-26
-202,052 GBP2022-05-30 ~ 2023-05-28
Property, Plant & Equipment - Gross Cost
Buildings
2,196,740 GBP2024-05-26
2,196,740 GBP2023-05-28
Plant and equipment
607,824 GBP2024-05-26
577,887 GBP2023-05-28
Furniture and fittings
227,666 GBP2024-05-26
221,216 GBP2023-05-28
Office equipment
80,216 GBP2024-05-26
75,779 GBP2023-05-28
Property, Plant & Equipment - Gross Cost
3,112,446 GBP2024-05-26
3,071,622 GBP2023-05-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
540,886 GBP2023-05-28
Furniture and fittings
215,554 GBP2023-05-28
Office equipment
70,893 GBP2023-05-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,071,382 GBP2023-05-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,678 GBP2023-05-29 ~ 2024-05-26
Office equipment, Owned/Freehold
3,199 GBP2023-05-29 ~ 2024-05-26
Owned/Freehold
60,222 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
558,890 GBP2024-05-26
Furniture and fittings
217,232 GBP2024-05-26
Office equipment
74,092 GBP2024-05-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,131,604 GBP2024-05-26
Property, Plant & Equipment
Buildings
1,915,350 GBP2024-05-26
1,952,691 GBP2023-05-28
Plant and equipment
48,934 GBP2024-05-26
37,001 GBP2023-05-28
Furniture and fittings
10,434 GBP2024-05-26
5,662 GBP2023-05-28
Office equipment
6,124 GBP2024-05-26
4,886 GBP2023-05-28
Trade Debtors/Trade Receivables
Current
32,484 GBP2024-05-26
52,985 GBP2023-05-28
Other Debtors
Current
1,919 GBP2024-05-26
Prepayments/Accrued Income
Current
25,330 GBP2024-05-26
24,519 GBP2023-05-28
Trade Creditors/Trade Payables
Current
263,085 GBP2024-05-26
169,906 GBP2023-05-28
Amounts owed to group undertakings
Current
2,753,425 GBP2024-05-26
2,555,503 GBP2023-05-28
Taxation/Social Security Payable
Current
23,117 GBP2024-05-26
17,374 GBP2023-05-28
Other Creditors
Current
161,084 GBP2024-05-26
106,645 GBP2023-05-28
Accrued Liabilities/Deferred Income
Current
64,974 GBP2024-05-26
45,759 GBP2023-05-28
Creditors
Current
3,265,685 GBP2024-05-26
2,895,187 GBP2023-05-28
Net Deferred Tax Liability/Asset
-8,326 GBP2024-05-26
-15,930 GBP2023-05-28
Deferred Tax Liabilities
Accelerated tax depreciation
-8,326 GBP2024-05-26
-15,930 GBP2023-05-28
THE HINDS HEAD LIMITED
InfoTHE FAT DUCK LIMITED - 2006-03-16Registered number 03676216Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire SL6 2YEPRIVATE LIMITED COMPANY incorporated on 1998-11-30 (27 years). The company status is Active.The last date of confirmation statement was made at 2024-11-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.