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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 13
  • 1
    Davies, Angela
    Individual (52 offsprings)
    Officer
    2002-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Bourne, Robert Anthony
    Born in May 1950
    Individual (60 offsprings)
    Officer
    2002-02-26 ~ 2007-09-14
    OF - Director → CIF 0
  • 3
    Bourne, Benjamin James
    Born in August 1989
    Individual (39 offsprings)
    Officer
    2013-12-16 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Duhaney, Raymond
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2003-09-12 ~ 2006-12-18
    OF - Director → CIF 0
  • 5
    Flanagan, Timothy Joseph
    Born in November 1965
    Individual (44 offsprings)
    Officer
    2007-09-14 ~ 2013-12-16
    OF - Director → CIF 0
  • 6
    Tippet, Charles Lowther
    Born in August 1949
    Individual (27 offsprings)
    Officer
    2007-09-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Moreau, Philippe Remi
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2010-10-19
    OF - Director → CIF 0
  • 8
    Pluis, Adain Grahame
    Born in January 1988
    Individual (18 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 9
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    2001-10-18 ~ 2001-12-18
    OF - Nominee Director → CIF 0
  • 10
    B C LEISURE MANAGEMENT LIMITED
    06877211
    73, Cornhill, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-09-28 ~ now
    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
  • 11
    NEWCHAIN LIMITED
    02768653
    2nd Floor, 207 High Street, Orpington, Kent
    Active Corporate (36 parents, 162 offsprings)
    Officer
    2001-12-18 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 12
    CORPORATE OFFICER LTD 02917990
    2nd Floor 207 High Street, Orpington, Kent
    Dissolved Corporate (28 parents, 78 offsprings)
    Officer
    2001-12-18 ~ 2002-02-26
    OF - Director → CIF 0
  • 13
    COMBINED SCAFFOLDING LIMITED - now 04016578 15015808
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2001-10-18 ~ 2001-12-18
    OF - Nominee Director → CIF 0
    2001-10-18 ~ 2001-12-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHEYNE WALK BRASSERIE LIMITED

Period: 2019-01-11 ~ now
Company number: 04306683
Registered names
CHEYNE WALK BRASSERIE LIMITED - now
FIFTY CHEYNE LTD - 2019-01-11
MALINIA LIMITED - 2003-07-07
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
2,775,000 GBP2024-12-31
3,580,000 GBP2023-12-31
Debtors
601,559 GBP2024-12-31
460,312 GBP2023-12-31
Cash at bank and in hand
146,823 GBP2024-12-31
239,017 GBP2023-12-31
Current Assets
748,382 GBP2024-12-31
699,329 GBP2023-12-31
Net Current Assets/Liabilities
-3,076,022 GBP2024-12-31
-3,089,599 GBP2023-12-31
Total Assets Less Current Liabilities
-301,022 GBP2024-12-31
490,401 GBP2023-12-31
Creditors
Non-current
-1,835,376 GBP2024-12-31
-1,822,343 GBP2023-12-31
Net Assets/Liabilities
-2,136,398 GBP2024-12-31
-1,331,942 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-2,136,399 GBP2024-12-31
-1,331,943 GBP2023-12-31
Equity
-2,136,398 GBP2024-12-31
-1,331,942 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,775,000 GBP2024-12-31
3,580,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
58,360 GBP2024-12-31
60,000 GBP2023-12-31
Other Debtors
Current
541,692 GBP2024-12-31
400,312 GBP2023-12-31
Prepayments/Accrued Income
Current
1,507 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-12-31
10,085 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
126 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,956 GBP2024-12-31
16,284 GBP2023-12-31
Amounts owed to group undertakings
Current
3,498,233 GBP2024-12-31
3,451,491 GBP2023-12-31
Corporation Tax Payable
Current
19,828 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,293 GBP2024-12-31
38,804 GBP2023-12-31
Other Creditors
Current
175,000 GBP2024-12-31
175,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
95,446 GBP2024-12-31
97,138 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,835,376 GBP2024-12-31
1,822,343 GBP2023-12-31
Bank Borrowings
1,846,024 GBP2024-12-31
1,832,428 GBP2023-12-31
Total Borrowings
Current
10,648 GBP2024-12-31
10,085 GBP2023-12-31
Non-current
1,835,376 GBP2024-12-31
1,822,343 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • CHEYNE WALK BRASSERIE LIMITED
    Info
    FIFTY CHEYNE LTD - 2019-01-11
    CHEYNE WALK BRASSERIE LIMITED - 2019-01-11
    MALINIA LIMITED - 2019-01-11
    Registered number 04306683
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-18 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    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.