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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 15
  • 1
    Smyth, Harvey John
    Chartered Accountant born in September 1968
    Individual (55 offsprings)
    Officer
    2001-07-26 ~ 2003-06-05
    OF - Director → CIF 0
    Smyth, Harvey John
    Individual (55 offsprings)
    Officer
    2001-07-26 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 2
    Jones, Adam Maxwell
    Director born in April 1969
    Individual (288 offsprings)
    Officer
    2014-03-28 ~ 2018-09-26
    OF - Director → CIF 0
  • 3
    Schlee, Clive Edward Benedict
    Director born in March 1959
    Individual (38 offsprings)
    Officer
    2003-06-05 ~ 2019-09-30
    OF - Director → CIF 0
    Schlee, Clive Edward Benedict
    Director
    Individual (38 offsprings)
    Officer
    2003-06-05 ~ 2019-09-17
    OF - Secretary → CIF 0
  • 4
    Bhat, Axel Paul-yves Marie
    Chief Financial Officer born in June 1965
    Individual (15 offsprings)
    Officer
    2019-05-23 ~ 2020-03-13
    OF - Director → CIF 0
  • 5
    Christou, Panayioti Michael Andrew
    Born in November 1977
    Individual (19 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
    Christou, Panayioti Michael Andrew
    Individual (19 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Meyer, Konrad Fano
    Llp Member born in February 1980
    Individual (23 offsprings)
    Officer
    2020-03-13 ~ 2020-11-01
    OF - Director → CIF 0
  • 7
    Rolfe, Andrew John
    Company Director born in July 1966
    Individual (23 offsprings)
    Officer
    2001-07-26 ~ 2003-06-05
    OF - Director → CIF 0
  • 8
    Mackay, Thomas Owen
    Director born in March 1975
    Individual (76 offsprings)
    Officer
    2020-11-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 9
    Lins Peixoto, Gustavo Henrique
    Born in January 1975
    Individual (14 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 10
    Metcalfe, Julian Edward
    Company Director born in December 1959
    Individual (32 offsprings)
    Officer
    2003-06-05 ~ 2008-04-03
    OF - Director → CIF 0
  • 11
    Candler, Nicholas John
    Director born in October 1963
    Individual (25 offsprings)
    Officer
    2008-04-03 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Clark, John Robert Morton
    Group Finance Director born in August 1958
    Individual (25 offsprings)
    Officer
    2001-11-28 ~ 2003-06-05
    OF - Director → CIF 0
    Clark, John Robert Morton
    Group Finance Director
    Individual (25 offsprings)
    Officer
    2001-11-28 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 13
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2001-06-25 ~ 2001-07-26
    OF - Director → CIF 0
    2001-06-25 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 14
    PRET A MANGER (EUROPE) LIMITED
    - now 01854213
    M.B.S. (EUROPE) LIMITED - 1993-08-02
    METYMART LIMITED - 1985-08-12
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2001-06-25 ~ 2001-07-26
    OF - Director → CIF 0
parent relation
Company in focus

PRET A MANGER (HONG KONG) LIMITED

Period: 2001-07-31 ~ now
Company number: 04240964
Registered names
PRET A MANGER (HONG KONG) LIMITED - now
BROOMCO (2602) LIMITED - 2001-07-31 04290000... (more)
Standard Industrial Classification
56101 - Licenced Restaurants

  • PRET A MANGER (HONG KONG) LIMITED
    Info
    BROOMCO (2602) LIMITED - 2001-07-31
    Registered number 04240964
    75b Verde, 10 Bressenden Place, London SW1E 5DH
    PRIVATE LIMITED COMPANY incorporated on 2001-06-25 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-03
    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.