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 3
  • 1
    Shah, Nitesh Panachand
    Individual (12 offsprings)
    Officer
    2010-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Malde, Vijay Kumar
    Director born in December 1949
    Individual (13 offsprings)
    Officer
    1999-03-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Langan's Brasserie, Stratton Street, Piccadilly, London, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    927,715 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Malva, Peter
    Director born in October 1958
    Individual
    Officer
    2000-04-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Clivaz, Brian Melville Winrow-campbell
    Director born in May 1958
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Shepherd, Michael John
    Director born in January 1941
    Individual
    Officer
    1999-03-25 ~ 2002-04-01
    OF - Director → CIF 0
    Shepherd, Michael John
    Director
    Individual
    Officer
    1999-03-25 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 4
    Malde, Vijay Kumar
    Individual (13 offsprings)
    Officer
    2002-04-01 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 5
    Soutendijk, Hermine Adrienne
    Individual (3 offsprings)
    Officer
    2006-01-31 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-25 ~ 1999-03-25
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-03-25 ~ 1999-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESTMINSTER RESTAURANTS LIMITED

Previous name
COQ D'OR (HOLDINGS) LIMITED - 2003-03-31
Standard Industrial Classification
56101 - Licenced Restaurants
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
987,530 GBP2019-03-31
987,530 GBP2018-03-31
Total Assets Less Current Liabilities
987,530 GBP2019-03-31
987,530 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
987,430 GBP2019-03-31
987,430 GBP2018-03-31
Equity
987,530 GBP2019-03-31
987,530 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
987,530 GBP2019-03-31
987,530 GBP2018-03-31

  • WESTMINSTER RESTAURANTS LIMITED
    Info
    COQ D'OR (HOLDINGS) LIMITED - 2003-03-31
    Registered number 03742887
    Langan's Brasserie Stratton House, Stratton Street, London W1J 8LB
    Private Limited Company incorporated on 1999-03-25 and dissolved on 2021-08-24 (22 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.