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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
    Formation Nominees Limited
    Individual (315 offsprings)
    Officer
    1999-10-12 ~ 2000-01-13
    OF - Nominee Director → 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
    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
  • 5
    FORMATION INTERIORS LIMITED
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents, 1244 offsprings)
    Officer
    1999-10-12 ~ 2000-01-13
    OF - Nominee Secretary → CIF 0
  • 6
    LONDON STREET BRASSERIE HOLDINGS LIMITED
    11688816
    55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2019-01-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
8,790 GBP2025-03-31
8,003 GBP2024-03-31
Debtors
52,469 GBP2025-03-31
76,608 GBP2024-03-31
Cash at bank and in hand
512,640 GBP2025-03-31
456,571 GBP2024-03-31
Current Assets
590,420 GBP2025-03-31
549,286 GBP2024-03-31
Net Current Assets/Liabilities
319,043 GBP2025-03-31
324,638 GBP2024-03-31
Total Assets Less Current Liabilities
327,833 GBP2025-03-31
332,641 GBP2024-03-31
Net Assets/Liabilities
155,096 GBP2025-03-31
144,315 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Retained earnings (accumulated losses)
153,096 GBP2025-03-31
142,315 GBP2024-03-31
Equity
155,096 GBP2025-03-31
144,315 GBP2024-03-31
Average Number of Employees
382024-04-01 ~ 2025-03-31
352023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
120,725 GBP2025-03-31
121,702 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-7,587 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
111,935 GBP2025-03-31
113,699 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,683 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-7,447 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
8,790 GBP2025-03-31
8,003 GBP2024-03-31
Other Debtors
Amounts falling due within one year
52,469 GBP2025-03-31
76,608 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
16,000 GBP2025-03-31
16,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
74,843 GBP2025-03-31
62,306 GBP2024-03-31
Corporation Tax Payable
Current
35,380 GBP2025-03-31
21,053 GBP2024-03-31
Other Taxation & Social Security Payable
Current
89,051 GBP2025-03-31
80,804 GBP2024-03-31
Other Creditors
Current
56,103 GBP2025-03-31
44,485 GBP2024-03-31
Creditors
Current
271,377 GBP2025-03-31
224,648 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,333 GBP2025-03-31
17,333 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
460,000 GBP2025-03-31
  • 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 7 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.