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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
Active 2
  • 1
    Lowenthal, Ronald Yadin
    Born in October 1946
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit B, Tectonic Place, Holyport Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Blumenthal, Heston Marc
    Restauranteur born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-02 ~ 2006-11-15
    OF - Director → CIF 0
  • 2
    Blumenthal, Susanna Clare
    Restauranteur born in April 1964
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2006-11-15
    OF - Director → CIF 0
    Blumenthal, Susanna Clare
    Restauranteur
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 3
    Whitehead, Marc Patrick
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ 2017-09-15
    OF - Director → CIF 0
  • 4
    Clarke, Valerie Margaret
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 5
    Dawson, Garry Dylan
    Chef born in December 1973
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2004-10-05
    OF - Director → CIF 0
  • 6
    Sutcliffe, Nigel Simon
    General Manager born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-12-02 ~ 2002-09-29
    OF - Director → CIF 0
  • 7
    Baker, Anthony
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2018-11-12
    OF - Director → CIF 0
  • 8
    Premanode, Bhusana
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 9
    Moody, Peter Herbert
    Lawyer born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-29 ~ 2020-03-26
    OF - Director → CIF 0
  • 10
    Francis, Graeme Charles Seymour Campbell
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-12-02 ~ 1998-12-02
    PE - Nominee Secretary → CIF 0
  • 12
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    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
12023-05-29 ~ 2024-05-26
12022-05-30 ~ 2023-05-28
Debtors
Current
30,873 GBP2024-05-26
30,873 GBP2023-05-28
Current Assets
30,873 GBP2024-05-26
30,873 GBP2023-05-28
Total Assets Less Current Liabilities
30,873 GBP2024-05-26
30,873 GBP2023-05-28
Net Assets/Liabilities
30,873 GBP2024-05-26
30,873 GBP2023-05-28
Equity
Called up share capital
1,000 GBP2024-05-26
1,000 GBP2023-05-28
Retained earnings (accumulated losses)
29,873 GBP2024-05-26
29,873 GBP2023-05-28
Equity
30,873 GBP2024-05-26
30,873 GBP2023-05-28
Amounts Owed by Group Undertakings
Current
30,873 GBP2024-05-26
30,873 GBP2023-05-28

  • TFDG LIMITED
    Info
    THE FAT DUCK GROUP LIMITED - 2009-05-21
    Registered number 03677107
    icon of addressUnit B Tectonic Place, Holyport Road, Maidenhead, Berkshire SL6 2YE
    PRIVATE LIMITED COMPANY incorporated on 1998-12-02 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.