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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 20
  • 1
    Standing, Sarah Elizabeth Anne
    Individual (61 offsprings)
    Officer
    1999-08-26 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 2
    Macal, Warren
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2024-08-01 ~ 2025-11-04
    OF - Director → CIF 0
  • 3
    Smallwood, Roderick Charles
    Music Band Manager born in February 1950
    Individual (42 offsprings)
    Officer
    2013-08-30 ~ 2023-10-03
    OF - Director → CIF 0
  • 4
    Newnham, Eric
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Burton, Paul Anthony
    Chartered Accountant born in January 1959
    Individual (15 offsprings)
    Officer
    2010-05-24 ~ 2012-10-15
    OF - Director → CIF 0
  • 6
    Hassan, Tamer Turker
    Born in March 1968
    Individual (32 offsprings)
    Officer
    2024-08-01 ~ 2026-02-23
    OF - Director → CIF 0
  • 7
    Nolan, Conor Brian
    Consultant born in February 1966
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Naker, Sarju
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2013-08-30 ~ 2022-04-04
    OF - Director → CIF 0
  • 9
    Lawrence Fuller, Sherene Althea
    Born in March 1982
    Individual (8 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Miller, Mike
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2013-08-30 ~ 2013-12-10
    OF - Director → CIF 0
  • 11
    Wilson, Timothy Sanderson
    Company Director born in March 1972
    Individual (17 offsprings)
    Officer
    1999-08-26 ~ 2005-06-10
    OF - Director → CIF 0
  • 12
    Mehta, Rahul
    Director born in October 1985
    Individual (102 offsprings)
    Officer
    2013-08-30 ~ 2015-01-07
    OF - Director → CIF 0
  • 13
    Hollihead, Garry Stephen
    Chef born in February 1960
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 14
    Taylor, Andrew John
    Chartered Accountant born in February 1950
    Individual (112 offsprings)
    Officer
    2003-10-31 ~ 2023-10-03
    OF - Director → CIF 0
    Mr Andrew John Taylor
    Born in February 1950
    Individual (112 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Leyshon, Alexander
    Individual (5 offsprings)
    Officer
    2018-05-10 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 16
    Atalay, Sharon Evelyn
    Individual (20 offsprings)
    Officer
    2006-08-01 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 17
    Pennington, Stephen Harry
    Individual (41 offsprings)
    Officer
    2016-04-07 ~ 2018-05-10
    OF - Secretary → CIF 0
  • 18
    Fuller, Mark Nicholas John
    Born in June 1960
    Individual (136 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Director → CIF 0
    Mr Mark Nicholas John Fuller
    Born in June 1960
    Individual (136 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1999-08-26 ~ 1999-08-26
    OF - Nominee Secretary → CIF 0
  • 20
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1999-08-26 ~ 1999-08-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONCEPT VENUES LIMITED

Period: 2005-03-18 ~ now
Company number: 03831969
Registered names
CONCEPT VENUES LIMITED - now
WINE LIMITED - 2005-03-18
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
70100 - Activities Of Head Offices
56302 - Public Houses And Bars
56210 - Event Catering Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
35,160 GBP2024-12-31
35,160 GBP2023-12-31
Fixed Assets - Investments
8,500,000 GBP2024-12-31
8,000,000 GBP2023-12-31
Fixed Assets
8,535,160 GBP2024-12-31
8,035,160 GBP2023-12-31
Debtors
2,405,330 GBP2024-12-31
357,689 GBP2023-12-31
Cash at bank and in hand
52 GBP2024-12-31
320 GBP2023-12-31
Current Assets
2,405,382 GBP2024-12-31
358,009 GBP2023-12-31
Creditors
Current
-10,449,715 GBP2024-12-31
-10,550,640 GBP2023-12-31
Net Current Assets/Liabilities
-8,044,333 GBP2024-12-31
-10,192,631 GBP2023-12-31
Total Assets Less Current Liabilities
490,827 GBP2024-12-31
-2,157,471 GBP2023-12-31
Creditors
Non-current
-667,779 GBP2024-12-31
-724,002 GBP2023-12-31
Net Assets/Liabilities
-118,837 GBP2024-12-31
-2,811,967 GBP2023-12-31
Equity
Called up share capital
894 GBP2024-12-31
878 GBP2023-12-31
Share premium
2,263,969 GBP2024-12-31
483,985 GBP2023-12-31
Revaluation reserve
500,000 GBP2024-12-31
Retained earnings (accumulated losses)
-2,883,700 GBP2024-12-31
-3,296,830 GBP2023-12-31
Equity
-118,837 GBP2024-12-31
-2,811,967 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
35,160 GBP2024-12-31
35,160 GBP2024-01-01

Related profiles found in government register
  • CONCEPT VENUES LIMITED
    Info
    WINE LIMITED - 2005-03-18
    Registered number 03831969
    20 Warwick Street, London W1B 5NF
    PRIVATE LIMITED COMPANY incorporated on 1999-08-26 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • CONCEPT VENUES LIMITED
    S
    Registered number 03831969
    20, Warwick Street, London, England, W1B 5NF
    Limited Company in United Kingdom
    CIF 1
  • CONCEPT VENUES LIMITED
    S
    Registered number 03831969
    36, Bridle Lane, London, England, W1F 9BZ
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    GEALES RESTAURANT LIMITED
    03631100
    20 Warwick Street, London, England
    Liquidation Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    LUKE'S DINING ROOM LIMITED
    08452202
    C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    SANCTUM ON THE GREEN LTD
    07115900
    18/20 Warwick Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    SPHERE RESTAURANTS LIMITED
    - now 03831876
    THE INN ON THE GREEN (GARY HOLLIHEAD) LIMITED - 2002-11-07
    SPHERE RESTAURANTS LIMITED - 2002-10-31
    20 Warwick Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    STYLED BY SANCTUM LIMITED
    08410282
    Global Infusion Court, Preston Hill, Chesham, Buckinghamshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    THE SANCTUM INTERNATIONAL HOTELS 1 LTD
    16570872
    20 Warwick Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-09 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    THE SANCTUM LONDON LIMITED
    - now 03831880
    SPHERE PUBS LIMITED - 2005-04-13
    20 Warwick Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.