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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Macdonald, Ranald
    Restauranter born in September 1963
    Individual (13 offsprings)
    Officer
    2002-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Kevin
    Accountant born in August 1954
    Individual (3 offsprings)
    Officer
    2006-07-26 ~ 2011-04-30
    OF - Director → CIF 0
  • 3
    Courtney, Rohan Richard
    Company Director born in January 1948
    Individual (37 offsprings)
    Officer
    2002-10-02 ~ 2005-06-02
    OF - Director → CIF 0
  • 4
    Khimasia, Vishal
    Finance Director born in March 1981
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Ingall, Kate Louise
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Stephens, Peter Francis Howard
    Director born in October 1955
    Individual (23 offsprings)
    Officer
    2002-10-02 ~ 2017-01-21
    OF - Director → CIF 0
  • 7
    Kemp, Samuel Gerrard
    Restauranter born in January 1965
    Individual (5 offsprings)
    Officer
    2002-06-01 ~ 2004-09-15
    OF - Director → CIF 0
  • 8
    Morrison, John Edward
    Company Director born in February 1952
    Individual (15 offsprings)
    Officer
    2002-10-02 ~ 2016-08-30
    OF - Director → CIF 0
  • 9
    Hollinrake, John Anthony
    Lloyds Broker born in March 1943
    Individual (6 offsprings)
    Officer
    2002-10-02 ~ 2005-04-29
    OF - Director → CIF 0
  • 10
    Kerman, Nicholas
    Grocer born in February 1944
    Individual (14 offsprings)
    Officer
    2002-06-01 ~ 2017-01-21
    OF - Director → CIF 0
  • 11
    Wield, William Adrian Cunningham
    Stockbrocker born in March 1937
    Individual (4 offsprings)
    Officer
    2002-10-02 ~ 2015-01-27
    OF - Director → CIF 0
  • 12
    Campbell Regan, Maurice David Brian
    Chartered Accountant born in November 1936
    Individual (6 offsprings)
    Officer
    2002-10-02 ~ 2014-10-15
    OF - Director → CIF 0
  • 13
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2008-05-21 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 14
    CLP COMPANY SECRETARIAL LIMITED
    - now 02883141
    BS SECRETARIAL LIMITED - 2001-04-05
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (10 parents, 50 offsprings)
    Officer
    2002-03-27 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 15
    BREAMS SECRETARIES LIMITED
    - now 01057895
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71 Queen Victoria Street, London, Greater London, England
    Active Corporate (44 parents, 465 offsprings)
    Officer
    2017-11-16 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    BOISDALE LTD
    BOISDALE LIMITED - now 02703434
    BOISDALE PLC - 2012-04-24
    REEDBROOK LIMITED - 1994-12-21
    15, Eccleston Street, London, England, England
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    SECRETARIAL SOLUTIONS LIMITED
    04401031
    One London Wall, London
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2002-05-10 ~ 2008-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BOISDALE OF BISHOPSGATE LIMITED

Period: 2002-03-27 ~ 2024-11-19
Company number: 04405141
Registered name
BOISDALE OF BISHOPSGATE LIMITED - Dissolved
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
72021-05-01 ~ 2022-04-30
92020-05-01 ~ 2021-04-30
Property, Plant & Equipment
135,308 GBP2022-04-30
130,377 GBP2021-04-30
Fixed Assets
135,308 GBP2022-04-30
130,377 GBP2021-04-30
Total Inventories
77,232 GBP2022-04-30
40,723 GBP2021-04-30
Debtors
Current
49,361 GBP2022-04-30
188,939 GBP2021-04-30
Cash at bank and in hand
12,940 GBP2022-04-30
16,030 GBP2021-04-30
Current Assets
139,533 GBP2022-04-30
245,692 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-253,808 GBP2022-04-30
Net Current Assets/Liabilities
-114,275 GBP2022-04-30
61,027 GBP2021-04-30
Total Assets Less Current Liabilities
21,033 GBP2022-04-30
191,404 GBP2021-04-30
Net Assets/Liabilities
17,552 GBP2022-04-30
185,536 GBP2021-04-30
Equity
Called up share capital
856 GBP2022-04-30
856 GBP2021-04-30
Share premium
242,219 GBP2022-04-30
242,219 GBP2021-04-30
Capital redemption reserve
95 GBP2022-04-30
95 GBP2021-04-30
Retained earnings (accumulated losses)
-225,618 GBP2022-04-30
-57,634 GBP2021-04-30
Equity
17,552 GBP2022-04-30
185,536 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
403,274 GBP2022-04-30
380,847 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
647,594 GBP2022-04-30
625,167 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
322,903 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
494,790 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
10,515 GBP2021-05-01 ~ 2022-04-30
Owned/Freehold
17,496 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
333,418 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
512,286 GBP2022-04-30
Property, Plant & Equipment
Furniture and fittings
69,856 GBP2022-04-30
57,944 GBP2021-04-30
Raw materials and consumables
60,547 GBP2022-04-30
24,038 GBP2021-04-30
Finished Goods/Goods for Resale
16,685 GBP2022-04-30
16,685 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
9,563 GBP2022-04-30
3,215 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
2,502 GBP2022-04-30
159,644 GBP2021-04-30
Other Debtors
Current
3,624 GBP2022-04-30
6,023 GBP2021-04-30
Prepayments/Accrued Income
Current
33,672 GBP2022-04-30
20,057 GBP2021-04-30
Trade Creditors/Trade Payables
Current
139,147 GBP2022-04-30
161,876 GBP2021-04-30
Amounts owed to group undertakings
Current
93,686 GBP2022-04-30
Taxation/Social Security Payable
Current
6,825 GBP2022-04-30
9,150 GBP2021-04-30
Other Creditors
Current
856 GBP2022-04-30
2,380 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
13,294 GBP2022-04-30
11,259 GBP2021-04-30
Creditors
Current
253,808 GBP2022-04-30
184,665 GBP2021-04-30
Net Deferred Tax Liability/Asset
-3,481 GBP2022-04-30
-5,868 GBP2021-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,387 GBP2021-05-01 ~ 2022-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-19,132 GBP2022-04-30
-12,589 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
110,000 GBP2022-04-30
109,942 GBP2021-04-30
Between one and five year
440,000 GBP2022-04-30
440,000 GBP2021-04-30
More than five year
3,316,575 GBP2022-04-30
3,426,575 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,866,575 GBP2022-04-30
3,976,517 GBP2021-04-30
  • BOISDALE OF BISHOPSGATE LIMITED
    Info
    Registered number 04405141
    15 Eccleston Street, London SW1W 9LX
    PRIVATE LIMITED COMPANY incorporated on 2002-03-27 and dissolved on 2024-11-19 (22 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-27
    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 March 2026 and licensed under the Open Government Licence v3.0.