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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
    Wareing, Marcus
    Born in June 1970
    Individual (11 offsprings)
    Officer
    2003-02-10 ~ 2008-08-01
    OF - Director → CIF 0
  • 2
    Gillies, Stuart
    Born in July 1966
    Individual (36 offsprings)
    Officer
    2011-09-05 ~ 2018-02-08
    OF - Director → CIF 0
  • 3
    Warnes, Garth Terence Jon
    Born in March 1965
    Individual (35 offsprings)
    Officer
    2005-05-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 4
    Fletcher, Nicholas
    Finance Director born in June 1968
    Individual (38 offsprings)
    Officer
    2007-08-06 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Ramsay, Gordon James
    Born in November 1966
    Individual (61 offsprings)
    Officer
    2010-11-26 ~ now
    OF - Director → CIF 0
    Mr Gordon James Ramsay
    Born in November 1966
    Individual (61 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-02-01 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 6
    Hutcheson, Christopher Fraser
    Born in May 1948
    Individual (39 offsprings)
    Officer
    2003-02-10 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    James, Trevor
    Individual (25 offsprings)
    Officer
    2011-09-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 8
    Eades, Geoffrey John
    Born in May 1952
    Individual (45 offsprings)
    Officer
    2013-05-07 ~ 2018-01-30
    OF - Director → CIF 0
  • 9
    Wenlock, Andrew William
    Born in December 1972
    Individual (34 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 10
    Wareing, Jane
    Individual (10 offsprings)
    Officer
    2003-02-10 ~ 2008-08-01
    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 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
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Nominee Secretary → CIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Nominee Director → 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
Recent Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Current Assets
1,631,932 GBP2024-12-31
1,631,932 GBP2023-08-31
Creditors
Amounts falling due within one year
-6,853 GBP2024-12-31
-6,853 GBP2023-08-31
Net Current Assets/Liabilities
1,625,079 GBP2024-12-31
1,625,079 GBP2023-08-31
Total Assets Less Current Liabilities
1,625,079 GBP2024-12-31
1,625,079 GBP2023-08-31
Net Assets/Liabilities
1,625,079 GBP2024-12-31
1,625,079 GBP2023-08-31
Equity
1,625,079 GBP2024-12-31
1,625,079 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-12-31
02022-08-29 ~ 2023-08-31

  • 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 6 months). 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.