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
  • WINE LIMITED - 2005-03-18
    36, Bridle Lane, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -2,811,967 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 11
  • 1
    Taylor, Andrew John
    Chartered Accountant born in February 1950
    Individual (365 offsprings)
    Officer
    1999-08-26 ~ 2018-01-15
    OF - Director → CIF 0
  • 2
    Molyneux, Gregory Scott
    Consultant born in November 1959
    Individual (4 offsprings)
    Officer
    2022-07-12 ~ 2024-02-27
    OF - Director → CIF 0
  • 3
    Wilson, Timothy Sanderson
    Company Director born in March 1972
    Individual (10 offsprings)
    Officer
    1999-08-26 ~ 2004-12-17
    OF - Director → CIF 0
  • 4
    Fuller, Mark Nicholas John
    Restauranteur born in June 1960
    Individual (95 offsprings)
    Officer
    2002-10-28 ~ 2022-07-13
    OF - Director → CIF 0
  • 5
    Standing, Sarah Elizabeth Anne
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 6
    Atalay, Sharon Evelyn
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 7
    Faulkes, Andrea Carole
    Accountant born in July 1973
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Hollihead, Garry Stephen
    Chef born in February 1960
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2008-11-07
    OF - Director → CIF 0
  • 9
    Pennington, Stephen Harry
    Individual (9 offsprings)
    Officer
    2016-04-07 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-08-26 ~ 1999-08-26
    PE - Nominee Director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-08-26 ~ 1999-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPHERE RESTAURANTS LIMITED

Previous names
THE INN ON THE GREEN (GARY HOLLIHEAD) LIMITED - 2002-11-07
SPHERE RESTAURANTS LIMITED - 2002-10-31
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
23,490 GBP2022-12-31
23,490 GBP2021-12-31
Creditors
Current
28,315 GBP2022-12-31
28,315 GBP2021-12-31
Net Current Assets/Liabilities
-4,825 GBP2022-12-31
-4,825 GBP2021-12-31
Total Assets Less Current Liabilities
-4,825 GBP2022-12-31
-4,825 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-4,925 GBP2022-12-31
-4,925 GBP2021-12-31
Equity
-4,825 GBP2022-12-31
-4,825 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
23,490 GBP2022-12-31
23,490 GBP2021-12-31
Other Taxation & Social Security Payable
Current
27,930 GBP2022-12-31
27,930 GBP2021-12-31
Other Creditors
Current
385 GBP2022-12-31
385 GBP2021-12-31

  • SPHERE RESTAURANTS LIMITED
    Info
    THE INN ON THE GREEN (GARY HOLLIHEAD) LIMITED - 2002-11-07
    SPHERE RESTAURANTS LIMITED - 2002-10-31
    Registered number 03831876
    20 Warwick Street, London W1B 5NF
    Private Limited Company incorporated on 1999-08-26 and dissolved on 2025-01-07 (25 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.