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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 3
  • 1
    Davies, Angela
    Individual (36 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Pluis, Adain Grahame
    Born in January 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -218,971 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Bourne, Robert Anthony
    Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2007-09-14
    OF - Director → CIF 0
  • 2
    Bourne, Benjamin James
    Property Director born in August 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Tippet, Charles Lowther
    General Manager born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Duhaney, Raymond
    Restaurant born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2006-12-18
    OF - Director → CIF 0
  • 5
    Moreau, Philippe Remi
    Gm born in July 1967
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2010-10-19
    OF - Director → CIF 0
  • 6
    Flanagan, Timothy Joseph
    General Manager born in November 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2013-12-16
    OF - Director → CIF 0
  • 7
    icon of address2nd Floor, 207 High Street, Orpington, Kent
    Active Corporate (4 parents, 75 offsprings)
    Officer
    2001-12-18 ~ 2002-02-26
    PE - Secretary → CIF 0
  • 8
    CORPORATE OFFICER LTD
    icon of address2nd Floor 207 High Street, Orpington, Kent
    Dissolved Corporate (1 parent, 17 offsprings)
    Officer
    2001-12-18 ~ 2002-02-26
    PE - Director → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-10-18 ~ 2001-12-18
    PE - Nominee Director → CIF 0
    2001-10-18 ~ 2001-12-18
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2001-10-18 ~ 2001-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHEYNE WALK BRASSERIE LIMITED

Previous names
MALINIA LIMITED - 2003-07-07
CHEYNE WALK BRASSERIE LIMITED - 2019-01-10
FIFTY CHEYNE LTD - 2019-01-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
3,580,000 GBP2022-12-31
3,115,625 GBP2021-12-31
Debtors
204,577 GBP2022-12-31
59,656 GBP2021-12-31
Cash at bank and in hand
283,773 GBP2022-12-31
241,717 GBP2021-12-31
Current Assets
488,350 GBP2022-12-31
301,373 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,614,699 GBP2022-12-31
Net Current Assets/Liabilities
-3,126,349 GBP2022-12-31
-3,199,413 GBP2021-12-31
Total Assets Less Current Liabilities
453,651 GBP2022-12-31
-83,788 GBP2021-12-31
Net Assets/Liabilities
-1,359,403 GBP2022-12-31
-1,892,223 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Other miscellaneous reserve
449,125 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-1,808,529 GBP2022-12-31
-1,892,224 GBP2021-12-31
Equity
-1,359,403 GBP2022-12-31
-1,892,223 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
162021-01-01 ~ 2021-12-31
Investment Property - Fair Value Model
3,580,000 GBP2022-12-31
3,115,625 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
17,935 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
186,642 GBP2022-12-31
54,817 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
4,839 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
204,577 GBP2022-12-31
Amounts falling due within one year, Current
59,656 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
9,837 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
2,283 GBP2022-12-31
2,561 GBP2021-12-31
Trade Creditors/Trade Payables
Current
18,429 GBP2022-12-31
3,380 GBP2021-12-31
Amounts owed to group undertakings
Current
3,311,953 GBP2022-12-31
3,025,457 GBP2021-12-31
Other Taxation & Social Security Payable
Current
8,391 GBP2022-12-31
17,198 GBP2021-12-31
Other Creditors
Current
175,000 GBP2022-12-31
174,914 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
88,806 GBP2022-12-31
277,276 GBP2021-12-31
Creditors
Current
3,614,699 GBP2022-12-31
3,500,786 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
1,813,054 GBP2022-12-31
1,808,435 GBP2021-12-31
Bank Borrowings
1,822,891 GBP2022-12-31
1,808,435 GBP2021-12-31
Total Borrowings
Current
9,837 GBP2022-12-31
0 GBP2021-12-31
Non-current
1,813,054 GBP2022-12-31
1,808,435 GBP2021-12-31

  • CHEYNE WALK BRASSERIE LIMITED
    Info
    MALINIA LIMITED - 2003-07-07
    CHEYNE WALK BRASSERIE LIMITED - 2003-07-07
    FIFTY CHEYNE LTD - 2003-07-07
    Registered number 04306683
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-18 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.