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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 30
  • 1
    Garner, Matthew James
    Born in March 1981
    Individual (108 offsprings)
    Officer
    2023-10-27 ~ 2025-11-05
    OF - Director → CIF 0
  • 2
    Thompson, Duncan Edward
    Chartered Surveyor born in May 1970
    Individual (26 offsprings)
    Officer
    2022-02-24 ~ 2023-10-27
    OF - Director → CIF 0
  • 3
    Housego, Peter Matthew
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    1999-01-08 ~ 1999-11-01
    OF - Director → CIF 0
  • 4
    Fathers, Jane
    Facilities Manager born in January 1962
    Individual (1 offspring)
    Officer
    2011-01-20 ~ 2015-09-11
    OF - Director → CIF 0
  • 5
    Bisset, Neil
    Chartered Surveyor born in April 1952
    Individual (18 offsprings)
    Officer
    2014-04-16 ~ 2015-08-04
    OF - Director → CIF 0
  • 6
    Varley, Gary David
    Born in May 1972
    Individual (75 offsprings)
    Officer
    2025-11-05 ~ 2026-01-26
    OF - Director → CIF 0
  • 7
    Platt, Alan
    Consultant born in April 1967
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2007-02-09
    OF - Director → CIF 0
  • 8
    Santoro, Giuliano
    Chartered Surveyor born in December 1976
    Individual (9 offsprings)
    Officer
    2019-08-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 9
    Berrisford-kapon, Joni Clair
    Senior Property And Facilities Manager born in January 1979
    Individual (1 offspring)
    Officer
    2019-08-21 ~ 2020-05-26
    OF - Director → CIF 0
  • 10
    Alexander, Cheryl May
    Facilities Manager born in April 1968
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2003-03-18
    OF - Director → CIF 0
  • 11
    Roche, Susan
    Company Director And Chartered born in September 1948
    Individual (30 offsprings)
    Officer
    1999-11-01 ~ 2001-05-22
    OF - Director → CIF 0
  • 12
    Walters, Xenia
    Accountant born in May 1970
    Individual (59 offsprings)
    Officer
    2009-03-17 ~ 2011-06-01
    OF - Director → CIF 0
  • 13
    Hall, Giles Damian Hugh
    Director Of Services born in April 1972
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2014-04-16
    OF - Director → CIF 0
    Hall, Giles Damian
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 14
    Law, Charles Owen
    Chartered Surveyor born in April 1967
    Individual (20 offsprings)
    Officer
    2015-08-04 ~ 2022-02-24
    OF - Director → CIF 0
  • 15
    Collins, John
    Property Manager born in October 1955
    Individual (1 offspring)
    Officer
    2003-01-17 ~ 2005-10-21
    OF - Director → CIF 0
    Collins, John
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 16
    Benbow, Nicholas Norton
    Born in September 1958
    Individual (114 offsprings)
    Officer
    2011-06-01 ~ 2019-02-26
    OF - Director → CIF 0
  • 17
    Flood, Bernard James
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 1999-11-01
    OF - Director → CIF 0
    Flood, Bernard James
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 1999-10-26
    OF - Secretary → CIF 0
  • 18
    Goillon, Richard Brian
    Facilities Management born in November 1967
    Individual (2 offsprings)
    Officer
    2003-03-18 ~ 2005-10-19
    OF - Director → CIF 0
  • 19
    Thomas, Andrea Margaret
    Individual (102 offsprings)
    Officer
    1999-10-26 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 20
    Morgan, Derek James
    General Manager born in April 1953
    Individual (16 offsprings)
    Officer
    2007-04-03 ~ 2011-01-19
    OF - Director → CIF 0
  • 21
    Atkinson, Sarah Maria
    Facilities Manager born in May 1965
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 22
    Pearce, Joanne
    Head Of Procurement And Estates born in May 1975
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 23
    Bex, John Anthony Robert
    Property Manager born in May 1950
    Individual (3 offsprings)
    Officer
    2001-05-22 ~ 2003-01-17
    OF - Director → CIF 0
  • 24
    Mccann, David Michael
    Born in October 1966
    Individual (83 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 25
    Daniels, Stuart Antony
    Individual (16 offsprings)
    Officer
    2003-10-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 26
    Crews, Howard Lyndon
    Asset Manager born in May 1968
    Individual (16 offsprings)
    Officer
    2005-10-21 ~ 2012-12-30
    OF - Director → CIF 0
    Crews, Howard Lyndon
    Individual (16 offsprings)
    Officer
    2005-10-21 ~ 2012-12-30
    OF - Secretary → CIF 0
  • 27
    Allnutt, Robert Edward Bruce
    Solicitor born in August 1954
    Individual (17 offsprings)
    Officer
    2009-03-11 ~ 2009-10-19
    OF - Director → CIF 0
  • 28
    MELROSE OIL TRADING COMPANY LIMITED
    00339288
    B.p. House, Chertsey Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (14 parents, 11 offsprings)
    Officer
    1999-11-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 29
    ZURICH ASSURANCE LTD
    - now 02456671 01234360
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    The Grange, Bishops Cleeve, Cheltenham, England
    Active Corporate (83 parents, 43 offsprings)
    Person with significant control
    2018-02-05 ~ 2023-07-12
    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
  • 30
    EPS SECRETARIES LIMITED
    02231995
    125, London Wall, London, England
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2014-04-16 ~ 2016-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HEMEL RESTAURANT LIMITED

Company number: 03694970
Registered name
HEMEL RESTAURANT LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • HEMEL RESTAURANT LIMITED
    Info
    Registered number 03694970
    9th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1999-01-08 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.