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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 1
  • Hirst, Damien Steven
    Born in June 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ now
    OF - Director → CIF 0
    Mr Damien Steven Hirst
    Born in June 1965
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Hirst, Damien Steven
    Sculptor born in June 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-07-20 ~ 1999-12-16
    OF - Director → CIF 0
  • 2
    Kelly, James Cameron
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2017-07-31
    OF - Director → CIF 0
    Kelly, James Cameron
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 3
    Wilson, Alice
    Cook
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 4
    Dunphy, Erskine Francis
    Tax Consultant
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 5
    Browne, Simon Hugo
    Chef born in April 1956
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2012-11-07
    OF - Director → CIF 0
  • 6
    EHUROFIN LIMITED - 1994-07-19
    icon of addressThe 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
    icon of addressThe 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.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
422,966 GBP2024-12-31
422,966 GBP2023-12-31
Current Assets
422,966 GBP2024-12-31
422,966 GBP2023-12-31
Total Assets Less Current Liabilities
422,966 GBP2024-12-31
422,966 GBP2023-12-31
Net Assets/Liabilities
422,966 GBP2024-12-31
422,966 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
372,966 GBP2024-12-31
372,966 GBP2023-12-31
Equity
422,966 GBP2024-12-31
422,966 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
422,966 GBP2024-12-31
422,966 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ARCANE RESTAURANTS LIMITED
    Info
    THE QUAY RESTAURANT LIMITED - 2014-10-08
    Registered number 03809981
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-20 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • ARCANE RESTAURANTS LIMITED
    S
    Registered number 03809981
    icon of address14 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
  • icon of address14 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.