logo
explain how to read the page

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
    Warnes, Garth Terence Jon
    Chartered Accountant born in March 1965
    Individual (34 offsprings)
    Officer
    2005-05-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 2
    Hutcheson, Christopher Fraser
    Ceo born in May 1948
    Individual (38 offsprings)
    Officer
    2003-02-10 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Wareing, Marcus
    Chef born in June 1970
    Individual (11 offsprings)
    Officer
    2003-02-10 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Gillies, Stuart
    Chef born in July 1966
    Individual (36 offsprings)
    Officer
    2011-09-05 ~ 2018-02-08
    OF - Director → CIF 0
  • 5
    Fletcher, Nicholas
    Finance Director born in June 1968
    Individual (38 offsprings)
    Officer
    2007-08-06 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Eades, Geoffrey John
    Director born in May 1952
    Individual (43 offsprings)
    Officer
    2013-05-07 ~ 2018-01-30
    OF - Director → CIF 0
  • 7
    Wareing, Jane
    Individual (10 offsprings)
    Officer
    2003-02-10 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 8
    Wenlock, Andrew William
    Born in December 1972
    Individual (34 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 9
    Ramsay, Gordon James
    Born in November 1966
    Individual (59 offsprings)
    Officer
    2010-11-26 ~ now
    OF - Director → CIF 0
    Mr Gordon James Ramsay
    Born in November 1966
    Individual (59 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-02-01 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 10
    James, Trevor
    Individual (25 offsprings)
    Officer
    2011-09-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 11
    ARTICHOKE CONSULTANCY LIMITED
    - now 04413655
    LINKCLOUD LIMITED - 2002-04-26
    539-547, Wandsworth Road, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Nominee Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON HOUSE OPERATING COMPANY LIMITED

Period: 2013-11-13 ~ now
Company number: 04658040
Registered names
LONDON HOUSE OPERATING COMPANY LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Current Assets
1,631,932 GBP2023-08-31
1,631,932 GBP2022-08-28
Creditors
Amounts falling due within one year
-6,853 GBP2023-08-31
-6,853 GBP2022-08-28
Net Current Assets/Liabilities
1,625,079 GBP2023-08-31
1,625,079 GBP2022-08-28
Total Assets Less Current Liabilities
1,625,079 GBP2023-08-31
1,625,079 GBP2022-08-28
Creditors
Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-28
Net Assets/Liabilities
1,625,079 GBP2023-08-31
1,625,079 GBP2022-08-28
Equity
1,625,079 GBP2023-08-31
1,625,079 GBP2022-08-28
Average Number of Employees
02022-08-29 ~ 2023-08-31
02021-09-01 ~ 2022-08-28

  • LONDON HOUSE OPERATING COMPANY LIMITED
    Info
    GORDON RAMSAY (NO.3) LIMITED - 2013-11-13
    MARCUS WAREING AT THE BERKELEY LIMITED - 2013-11-13
    Registered number 04658040
    539-547 Wandsworth Road, London SW8 3JD
    PRIVATE LIMITED COMPANY incorporated on 2003-02-06 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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