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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 9
  • 1
    Mccarthy, Declan Gregory
    Financial Accountant born in May 1958
    Individual (49 offsprings)
    Officer
    2001-07-09 ~ 2008-08-13
    OF - Director → CIF 0
  • 2
    Hovingh, Gavin John
    Operations Manager born in February 1967
    Individual (13 offsprings)
    Officer
    2008-08-12 ~ 2011-03-01
    OF - Director → CIF 0
  • 3
    Singh, Sarvindra
    Born in November 1949
    Individual (27 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
    Mr Sarvindra Singh
    Born in November 1949
    Individual (27 offsprings)
    Person with significant control
    2019-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ong, Ming
    Individual (14 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Secretary → CIF 0
  • 5
    63-64 Charles Lane, St Johns Wood, London
    Corporate (109 offsprings)
    Officer
    2001-07-09 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 6
    Ruelle W.-mayor 2, 3rd Floor, 2000 Neuchatel, Switzerland
    Corporate (9 offsprings)
    Person with significant control
    2017-05-23 ~ 2019-06-30
    PE - Has significant influence or controlCIF 0
  • 7
    Suite E-2, Union Court Building, Elizabeth Avenue And Shirley Street, Po Box N-8188, Nassau, Bahamas
    Corporate (4 offsprings)
    Person with significant control
    2016-07-09 ~ 2017-05-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-07-09 ~ 2001-07-09
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-07-09 ~ 2001-07-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RESTAURANT SW3 LIMITED

Period: 2001-07-24 ~ now
Company number: 04248898 03941415... (more)
Registered names
RESTAURANT SW3 LIMITED - now 03941415... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
37,899 GBP2025-06-30
34,077 GBP2024-06-30
Cash at bank and in hand
441 GBP2025-06-30
253 GBP2024-06-30
Current Assets
38,340 GBP2025-06-30
34,330 GBP2024-06-30
Creditors
Amounts falling due within one year
-70,286 GBP2025-06-30
-66,259 GBP2024-06-30
Net Current Assets/Liabilities
-31,946 GBP2025-06-30
-31,929 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-31,947 GBP2025-06-30
-31,930 GBP2024-06-30
Equity
-31,946 GBP2025-06-30
-31,929 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
4,302 GBP2024-06-30
Amounts Owed By Related Parties
36,788 GBP2025-06-30
Current
28,664 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
1,111 GBP2025-06-30
Current, Amounts falling due within one year
1,111 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
37,899 GBP2025-06-30
Current, Amounts falling due within one year
34,077 GBP2024-06-30
Trade Creditors/Trade Payables
Current
7,511 GBP2025-06-30
3,803 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,633 GBP2025-06-30
1,314 GBP2024-06-30
Other Creditors
Current
61,142 GBP2025-06-30
61,142 GBP2024-06-30
Creditors
Current
70,286 GBP2025-06-30
66,259 GBP2024-06-30

  • RESTAURANT SW3 LIMITED
    Info
    CREDOUR RESTAURANTS LIMITED - 2001-07-24
    Registered number 04248898
    36 Upper Brook Street, Mayfair, London W1K 7QJ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-09 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.