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
    Director born in October 1946
    Individual (22 offsprings)
    Officer
    2020-03-26 ~ now
    OF - director → CIF 0
  • 2
    Unit B, Tectonic Place, Holyport Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Francis, Graeme Charles Seymour Campbell
    Individual (11 offsprings)
    Officer
    2006-11-15 ~ 2007-07-03
    OF - secretary → CIF 0
  • 2
    Dawson, Garry Dylan
    Chef born in December 1973
    Individual
    Officer
    2001-02-21 ~ 2004-10-05
    OF - director → CIF 0
  • 3
    Baker, Anthony
    Company Director born in February 1947
    Individual (5 offsprings)
    Officer
    2006-11-15 ~ 2018-11-12
    OF - director → CIF 0
  • 4
    Premanode, Bhusana
    Director born in September 1954
    Individual
    Officer
    2023-03-01 ~ 2023-04-30
    OF - director → CIF 0
  • 5
    Blumenthal, Susanna Clare
    Restauranteur born in April 1964
    Individual
    Officer
    1998-12-02 ~ 2006-11-15
    OF - director → CIF 0
    Blumenthal, Susanna Clare
    Restauranteur
    Individual
    Officer
    1998-12-02 ~ 2006-11-15
    OF - secretary → CIF 0
  • 6
    Blumenthal, Heston Marc
    Restauranteur born in May 1966
    Individual (1 offspring)
    Officer
    1998-12-02 ~ 2006-11-15
    OF - director → CIF 0
  • 7
    Clarke, Valerie Margaret
    Individual
    Officer
    2007-07-03 ~ 2015-02-11
    OF - secretary → CIF 0
  • 8
    Sutcliffe, Nigel Simon
    General Manager born in December 1964
    Individual (8 offsprings)
    Officer
    1998-12-02 ~ 2002-09-29
    OF - director → CIF 0
  • 9
    Moody, Peter Herbert
    Lawyer born in October 1957
    Individual (4 offsprings)
    Officer
    2018-07-29 ~ 2020-03-26
    OF - director → CIF 0
  • 10
    Whitehead, Marc Patrick
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    2016-10-26 ~ 2017-09-15
    OF - director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-12-02 ~ 1998-12-02
    PE - nominee-secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-12-02 ~ 1998-12-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

TFDG LIMITED

Previous name
THE FAT DUCK GROUP LIMITED - 2009-05-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12022-05-30 ~ 2023-05-28
12021-05-31 ~ 2022-05-29
Debtors
Current
30,873 GBP2023-05-28
30,873 GBP2022-05-29
Current Assets
30,873 GBP2023-05-28
30,873 GBP2022-05-29
Total Assets Less Current Liabilities
30,873 GBP2023-05-28
30,873 GBP2022-05-29
Net Assets/Liabilities
30,873 GBP2023-05-28
30,873 GBP2022-05-29
Equity
Called up share capital
1,000 GBP2023-05-28
1,000 GBP2022-05-29
Retained earnings (accumulated losses)
29,873 GBP2023-05-28
29,873 GBP2022-05-29
Equity
30,873 GBP2023-05-28
30,873 GBP2022-05-29
Amounts Owed by Group Undertakings
Current
30,873 GBP2023-05-28
30,873 GBP2022-05-29

  • TFDG LIMITED
    Info
    THE FAT DUCK GROUP LIMITED - 2009-05-21
    Registered number 03677107
    Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire SL6 2YE
    Private Limited Company incorporated on 1998-12-02 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.