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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
    Ong, Ming
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Singh, Sarvindra
    Director born in November 1949
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ now
    OF - Director → CIF 0
    Mr Sarvindra Singh
    Born in November 1949
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2019-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hovingh, Gavin John
    Operations Manager born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-12 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Mccarthy, Declan Gregory
    Financial Accountant born in May 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2008-08-13
    OF - Director → CIF 0
  • 3
    icon of addressSuite 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 - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address63-64 Charles Lane, St Johns Wood, London
    Corporate (13 offsprings)
    Officer
    2001-07-09 ~ 2008-01-01
    PE - Secretary → CIF 0
  • 5
    icon of addressRuelle 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
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-07-09 ~ 2001-07-09
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-07-09 ~ 2001-07-09
    PE - Nominee Secretary → 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
34,077 GBP2024-06-30
34,899 GBP2023-06-30
Cash at bank and in hand
253 GBP2024-06-30
188 GBP2023-06-30
Current Assets
34,330 GBP2024-06-30
35,087 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-66,259 GBP2024-06-30
-67,848 GBP2023-06-30
Net Current Assets/Liabilities
-31,929 GBP2024-06-30
-32,761 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-31,930 GBP2024-06-30
-32,762 GBP2023-06-30
Equity
-31,929 GBP2024-06-30
-32,761 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
4,302 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed By Related Parties
28,664 GBP2024-06-30
Current
33,788 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1,111 GBP2024-06-30
1,111 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
34,077 GBP2024-06-30
34,899 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,803 GBP2024-06-30
5,711 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,314 GBP2024-06-30
995 GBP2023-06-30
Other Creditors
Current
61,142 GBP2024-06-30
61,142 GBP2023-06-30
Creditors
Current
66,259 GBP2024-06-30
67,848 GBP2023-06-30

  • RESTAURANT SW3 LIMITED
    Info
    CREDOUR RESTAURANTS LIMITED - 2001-07-24
    Registered number 04248898
    icon of address36 Upper Brook Street, Mayfair, London W1K 7QJ
    Private Limited Company incorporated on 2001-07-09 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 26 August 2025 and licensed under the Open Government Licence v3.0.