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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 2
  • 1
    Mr Andrew Oliver Peters
    Born in March 1959
    Individual (9 offsprings)
    Person with significant control
    2017-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gilbert, Elizabeth Mary
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Peters, Andrew Oliver
    Individual (9 offsprings)
    Officer
    2002-10-20 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 2
    Riggs, Graham
    Individual
    Officer
    2003-12-06 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 3
    Corporate Administration Services Limited
    Individual
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Nominee Director → CIF 0
  • 4
    Eason, Simon Leon
    Individual
    Officer
    2000-02-15 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 5
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate
    Officer
    2000-02-15 ~ 2000-02-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREEN PARK BRASSERIE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-02-28
2 GBP2024-02-28
Net Assets/Liabilities
2 GBP2025-02-28
2 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
2 GBP2025-02-28
2 GBP2024-02-28

  • GREEN PARK BRASSERIE LIMITED
    Info
    Registered number 03926510
    St Lawrence Lodge, 37 Chamberlain Street, Wells, Somerset BA5 2PQ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.