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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 voting rights - 75% or moreCIF 0
  • 4
    Ong, Ming
    Individual (14 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Auckland Secretarial Services Limited
    Individual (2 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 ~ 2018-07-01
    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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 WC1 LIMITED

Period: 2001-07-24 ~ now
Company number: 04248901 04248359... (more)
Registered names
RESTAURANT WC1 LIMITED - now 04248359... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,200 GBP2025-06-30
1,920 GBP2024-06-30
Debtors
229,267 GBP2025-06-30
229,367 GBP2024-06-30
Cash at bank and in hand
1,180 GBP2025-06-30
1,045 GBP2024-06-30
Current Assets
230,447 GBP2025-06-30
230,412 GBP2024-06-30
Creditors
Amounts falling due within one year
-245,745 GBP2025-06-30
-249,580 GBP2024-06-30
Net Current Assets/Liabilities
-15,298 GBP2025-06-30
-19,168 GBP2024-06-30
Total Assets Less Current Liabilities
-14,098 GBP2025-06-30
-17,248 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-14,099 GBP2025-06-30
-17,249 GBP2024-06-30
Equity
-14,098 GBP2025-06-30
-17,248 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
13,980 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,780 GBP2025-06-30
12,060 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
720 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,200 GBP2025-06-30
1,920 GBP2024-06-30
Amounts Owed By Related Parties
229,267 GBP2025-06-30
Current
229,067 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-06-30
300 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
229,267 GBP2025-06-30
229,367 GBP2024-06-30
Trade Creditors/Trade Payables
Current
28,225 GBP2025-06-30
32,335 GBP2024-06-30
Other Taxation & Social Security Payable
Current
205 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
217,315 GBP2025-06-30
217,245 GBP2024-06-30
Creditors
Current
245,745 GBP2025-06-30
249,580 GBP2024-06-30

  • RESTAURANT WC1 LIMITED
    Info
    CREDOUR MARKETING LIMITED - 2001-07-24
    Registered number 04248901
    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.