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
    Ong, Ming
    Individual (8 offsprings)
    Officer
    2007-11-28 ~ now
    OF - secretary → CIF 0
  • 2
    Singh, Sarvindra
    Director born in November 1949
    Individual (17 offsprings)
    Officer
    2011-03-01 ~ now
    OF - director → CIF 0
    Mr Sarvindra Singh
    Born in November 1949
    Individual (17 offsprings)
    Person with significant control
    2019-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mccarthy, Declan Gregory
    Financial Accountant born in May 1958
    Individual (17 offsprings)
    Officer
    2001-07-09 ~ 2008-08-13
    OF - director → CIF 0
  • 2
    Hovingh, Gavin John
    Operations Manager born in February 1967
    Individual (2 offsprings)
    Officer
    2008-08-12 ~ 2011-03-01
    OF - director → CIF 0
  • 3
    63-64 Charles Lane, St Johns Wood, London
    Corporate (13 offsprings)
    Officer
    2001-07-09 ~ 2008-01-01
    PE - secretary → CIF 0
  • 4
    Ruelle W.-mayor 2, 3rd Floor, 2000 Neuchatel, Switzerland
    Corporate
    Person with significant control
    2017-05-23 ~ 2019-06-30
    PE - Has significant influence or controlCIF 0
  • 5
    Suite E-2, Union Court Building, Elizabeth Avenue And Shirley Street, Po Box N-8188, Nassau, Bahamas
    Corporate
    Person with significant control
    2016-07-09 ~ 2017-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-07-09 ~ 2001-07-09
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2001-07-09 ~ 2001-07-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

RESTAURANT SW3 LIMITED

Previous name
CREDOUR RESTAURANTS LIMITED - 2001-07-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
34,899 GBP2023-06-30
38,579 GBP2022-06-30
Cash at bank and in hand
188 GBP2023-06-30
129 GBP2022-06-30
Current Assets
35,087 GBP2023-06-30
38,708 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-67,848 GBP2023-06-30
-66,166 GBP2022-06-30
Net Current Assets/Liabilities
-32,761 GBP2023-06-30
-27,458 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-32,762 GBP2023-06-30
-27,459 GBP2022-06-30
Equity
-32,761 GBP2023-06-30
-27,458 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Amounts Owed By Related Parties
33,788 GBP2023-06-30
Current
37,113 GBP2022-06-30
Other Debtors
Amounts falling due within one year
1,111 GBP2023-06-30
1,466 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
34,899 GBP2023-06-30
38,579 GBP2022-06-30
Trade Creditors/Trade Payables
Current
5,711 GBP2023-06-30
3,408 GBP2022-06-30
Other Taxation & Social Security Payable
Current
995 GBP2023-06-30
1,801 GBP2022-06-30
Other Creditors
Current
61,142 GBP2023-06-30
60,957 GBP2022-06-30
Creditors
Current
67,848 GBP2023-06-30
66,166 GBP2022-06-30

  • 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 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.