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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
    Wenlock, Andrew William
    Born in December 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Ramsay, Gordon James
    Born in November 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ now
    OF - Director → CIF 0
    Mr Gordon James Ramsay
    Born in November 1966
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    DUTCH LIMITED - 2001-08-23
    icon of address539-547, Wandsworth Road, London, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Ownership of shares – 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 voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Gillies, Stuart
    Chef born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2018-02-08
    OF - Director → CIF 0
  • 2
    Warnes, Garth Terence Jon
    Chartered Accountant born in March 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 3
    Mr Gordon James Ramsay
    Born in November 1966
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 4
    Pastorino, Carla Maria Teresa
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 5
    Fletcher, Nicholas
    Finance Director born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Hutcheson, Christopher Fraser
    Chief Executive Officer born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2012-01-31
    OF - Director → CIF 0
    Hutcheson, Christopher Fraser
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 7
    James, Trevor
    Individual
    Officer
    icon of calendar 2011-09-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 8
    Eades, Geoffrey John
    Director born in May 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2018-01-30
    OF - Director → CIF 0
  • 9
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-20 ~ 2003-02-20
    PE - Nominee Director → CIF 0
  • 10
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-20 ~ 2003-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GORDON RAMSAY AT THE BERKELEY LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Current Assets
629,524 GBP2023-08-31
629,524 GBP2022-08-28
Creditors
Amounts falling due within one year
-6,408 GBP2023-08-31
-6,408 GBP2022-08-28
Net Current Assets/Liabilities
623,116 GBP2023-08-31
623,116 GBP2022-08-28
Total Assets Less Current Liabilities
623,116 GBP2023-08-31
623,116 GBP2022-08-28
Net Assets/Liabilities
623,116 GBP2023-08-31
623,116 GBP2022-08-28
Equity
623,116 GBP2023-08-31
623,116 GBP2022-08-28
Average Number of Employees
02022-08-29 ~ 2023-08-31
02021-09-01 ~ 2022-08-28

  • GORDON RAMSAY AT THE BERKELEY LIMITED
    Info
    Registered number 04672847
    icon of address539-547 Wandsworth Road, London SW8 3JD
    PRIVATE LIMITED COMPANY incorporated on 2003-02-20 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.