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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 20
  • 1
    Hollinshead, Graham John
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2005-08-05 ~ 2009-12-11
    OF - Director → CIF 0
  • 2
    King, Richard
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2003-06-04 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Christopher John Millerchip
    Born in November 1961
    Individual (8 offsprings)
    Person with significant control
    2017-10-16 ~ 2025-04-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Nutley, Andrew John
    Born in January 1964
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2020-02-19
    OF - Director → CIF 0
  • 5
    Riley, David
    Born in September 1955
    Individual (18 offsprings)
    Officer
    2011-06-13 ~ 2012-03-02
    OF - Director → CIF 0
  • 6
    Gammell, Maurice
    Born in September 1944
    Individual (17 offsprings)
    Officer
    2005-08-04 ~ 2009-06-03
    OF - Director → CIF 0
  • 7
    Ellison, David John
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2023-03-16 ~ 2025-03-21
    OF - Director → CIF 0
  • 8
    Williams, Hugh John
    Born in January 1997
    Individual (1 offspring)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Hutchinson, Richard Eugene
    Born in September 1952
    Individual (55 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 10
    Turner, Lorraine Olga
    Born in December 1959
    Individual (14 offsprings)
    Officer
    2011-06-13 ~ 2014-02-20
    OF - Director → CIF 0
    Mills, Lorraine Olga
    Individual (14 offsprings)
    Officer
    2009-03-01 ~ 2025-10-06
    OF - Secretary → CIF 0
  • 11
    Low, James Andrew Derrik
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2002-09-25 ~ 2025-05-15
    OF - Director → CIF 0
  • 12
    Budwig, Mario Kurt
    Born in February 1960
    Individual (24 offsprings)
    Officer
    2008-02-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Taylor, Richard Mark
    Individual (48 offsprings)
    Officer
    2004-04-30 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 14
    Mr Robert Dow
    Born in June 1962
    Individual (18 offsprings)
    Person with significant control
    2025-04-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    Fleming, James Andrew
    Born in June 1971
    Individual (21 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 16
    Low, Avril Teresa
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 17
    King, David Barry
    Born in August 1974
    Individual (15 offsprings)
    Officer
    2007-01-02 ~ 2009-04-17
    OF - Director → CIF 0
  • 18
    AMBER REI HOLDINGS LIMITED
    - now 07191982
    AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (12 parents, 23 offsprings)
    Person with significant control
    2025-04-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 19
    NQH (CO SEC) LIMITED
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 333 offsprings)
    Officer
    2002-05-31 ~ 2002-09-25
    OF - Nominee Secretary → CIF 0
  • 20
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 329 offsprings)
    Officer
    2002-05-31 ~ 2002-09-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARRY RAMSDEN'S GROUP LIMITED

Period: 2025-11-04 ~ now
Company number: 04452665
Registered names
HARRY RAMSDEN'S GROUP LIMITED - now
QUAYSHELFCO 939 LIMITED - 2002-10-01 04452718... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
47290 - Other Retail Sale Of Food In Specialised Stores
56101 - Licenced Restaurants
Related profiles found in government register
  • HARRY RAMSDEN'S GROUP LIMITED
    Info
    DEEP BLUE RESTAURANTS LIMITED - 2025-11-04
    THE LOW GROUP LIMITED - 2025-11-04
    QUAYSHELFCO 939 LIMITED - 2025-11-04
    Registered number 04452665
    Harry Ramsden's Group Limited, Chapter House, 33 London Road, Reigate, Surrey RH2 9HZ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-31 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • HARRY RAMSDEN'S GROUP LIMITED
    S
    Registered number 04452665
    Chapter House, 33 London Road, Reigate, England, RH2 9HZ
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    149 (BARNARD CASTLE) LIMITED
    08682575
    Chapter House, 33 London Road, Reigate, England
    Active Corporate (7 parents)
    Person with significant control
    2019-02-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    149 (BRIDLINGTON) LIMITED
    06702011
    Chapter House, 33 London Road, Reigate, England
    Active Corporate (8 parents)
    Person with significant control
    2019-02-04 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    149 (CATTERICK) LIMITED
    10329357
    Chapter House, 33 London Road, Reigate, England
    Active Corporate (7 parents)
    Person with significant control
    2019-02-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    D J H LEISURE LIMITED
    SC080170
    C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2020-07-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    DEEP BLUE RESTAURANTS HOLDINGS LTD
    - now 05597459
    BOPARAN VENTURES LIMITED
    - 2019-09-19 05597459 10417098
    Chapter House, 33 London Road, Reigate, Surrey, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2019-08-23 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    HARRY RAMSDEN'S LIMITED
    12577719 02395362
    Chapter House, 33 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-04-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    SEINE RIGGER LIMITED
    05927065
    Chapter House, 33 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.