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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Clerehugh, Sian
    Company Secretary born in May 1970
    Individual (2 offsprings)
    Officer
    2010-11-16 ~ 2019-01-23
    OF - Director → CIF 0
    Clerehugh, Sian
    Restauranteur
    Individual (2 offsprings)
    Officer
    2003-08-06 ~ 2019-01-23
    OF - Secretary → CIF 0
    Sian Clerehugh
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Clerehugh, Paul
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2000-01-13 ~ now
    OF - Director → CIF 0
    Mr Paul Clerehugh
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Gilbert, Jonathan Martin
    Individual (1 offspring)
    Officer
    2000-01-13 ~ 2003-08-05
    OF - Secretary → CIF 0
  • 4
    Formation Nominees Limited
    Individual (323 offsprings)
    Officer
    1999-10-12 ~ 2000-01-13
    OF - Nominee Director → CIF 0
  • 5
    LONDON STREET BRASSERIE HOLDINGS LIMITED
    11688816
    55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-01-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (11 parents, 1046 offsprings)
    Officer
    1999-10-12 ~ 2000-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON STREET BRASSERIE LIMITED

Period: 1999-10-12 ~ now
Company number: 03857901
Registered name
LONDON STREET BRASSERIE LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
8,003 GBP2024-03-31
4,530 GBP2023-03-31
Debtors
76,608 GBP2024-03-31
48,671 GBP2023-03-31
Cash at bank and in hand
456,571 GBP2024-03-31
539,811 GBP2023-03-31
Current Assets
549,286 GBP2024-03-31
610,787 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-224,648 GBP2024-03-31
-227,700 GBP2023-03-31
Net Current Assets/Liabilities
324,638 GBP2024-03-31
383,087 GBP2023-03-31
Total Assets Less Current Liabilities
332,641 GBP2024-03-31
387,617 GBP2023-03-31
Net Assets/Liabilities
144,315 GBP2024-03-31
184,042 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
142,315 GBP2024-03-31
182,042 GBP2023-03-31
Equity
144,315 GBP2024-03-31
184,042 GBP2023-03-31
Average Number of Employees
352023-04-01 ~ 2024-03-31
512022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
121,702 GBP2024-03-31
119,819 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-5,910 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
113,699 GBP2024-03-31
115,289 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,320 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,910 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
8,003 GBP2024-03-31
4,530 GBP2023-03-31
Other Debtors
Amounts falling due within one year
76,608 GBP2024-03-31
48,671 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
16,000 GBP2024-03-31
16,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
62,306 GBP2024-03-31
65,337 GBP2023-03-31
Corporation Tax Payable
Current
21,053 GBP2024-03-31
30,820 GBP2023-03-31
Other Taxation & Social Security Payable
Current
80,804 GBP2024-03-31
76,186 GBP2023-03-31
Other Creditors
Current
44,485 GBP2024-03-31
39,357 GBP2023-03-31
Creditors
Current
224,648 GBP2024-03-31
227,700 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
17,333 GBP2024-03-31
33,333 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,250 GBP2024-03-31
96,250 GBP2023-03-31
  • LONDON STREET BRASSERIE LIMITED
    Info
    Registered number 03857901
    The Crooked Billett Nottwood Lane, Stoke Row, Henley-on-thames, Oxfordshire RG9 5PU
    PRIVATE LIMITED COMPANY incorporated on 1999-10-12 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.