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 1
  • Hirst, Damien Steven
    Contemporary Artist born in June 1965
    Individual (24 offsprings)
    Officer
    2010-11-12 ~ now
    OF - Director → CIF 0
    Mr Damien Steven Hirst
    Born in June 1965
    Individual (24 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 7
  • 1
    Browne, Simon Hugo
    Chef born in April 1956
    Individual
    Officer
    1999-12-16 ~ 2012-11-07
    OF - Director → CIF 0
  • 2
    Dunphy, Erskine Francis
    Tax Consultant
    Individual
    Officer
    1999-07-20 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 3
    Kelly, James Cameron
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    2010-11-12 ~ 2017-07-31
    OF - Director → CIF 0
    Kelly, James Cameron
    Individual (6 offsprings)
    Officer
    2010-11-12 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 4
    Wilson, Alice
    Cook
    Individual
    Officer
    2003-08-01 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 5
    Hirst, Damien Steven
    Sculptor born in June 1965
    Individual (24 offsprings)
    Officer
    1999-07-20 ~ 1999-12-16
    OF - Director → CIF 0
  • 6
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-07-20 ~ 1999-07-20
    PE - Nominee Director → CIF 0
  • 7
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-07-20 ~ 1999-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARCANE RESTAURANTS LIMITED

Previous name
THE QUAY RESTAURANT LIMITED - 2014-10-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ARCANE RESTAURANTS LIMITED
    Info
    THE QUAY RESTAURANT LIMITED - 2014-10-08
    Registered number 03809981
    Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    Private Limited Company incorporated on 1999-07-20 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • ARCANE RESTAURANTS LIMITED
    S
    Registered number 03809981
    14 Welbeck Street, London, England, W1G 9XU
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.