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 4
  • 1
    Fennell, Zuleika
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2012-05-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    King, Jeremy Richard Bruce
    Restaurateur born in June 1954
    Individual (17 offsprings)
    Officer
    2003-07-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Corbin, Christopher John
    Restaurateur born in March 1952
    Individual (23 offsprings)
    Officer
    2003-07-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    MINOR C&K LIMITED - 2018-01-25
    2nd Floor, 100 Cannon Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-12-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Fennell, Zuleika
    Director Of Human Resources born in May 1975
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2011-12-21
    OF - Director → CIF 0
    Fennell, Zuleika
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 2
    Smith, Helen Susan
    Director born in April 1960
    Individual
    Officer
    2010-02-01 ~ 2011-08-16
    OF - Director → CIF 0
    Smith, Helen Susan
    Individual
    Officer
    2010-02-01 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 3
    Black, Robin Kennedy
    Chartered Acccountant born in March 1958
    Individual (10 offsprings)
    Officer
    2016-01-04 ~ 2016-05-13
    OF - Director → CIF 0
  • 4
    Loewi, David Michael
    Hotelier born in February 1959
    Individual (9 offsprings)
    Officer
    2003-07-04 ~ 2003-12-12
    OF - Director → CIF 0
  • 5
    Galvin, Christopher John
    Chef born in October 1958
    Individual (7 offsprings)
    Officer
    2005-04-25 ~ 2005-06-17
    OF - Director → CIF 0
  • 6
    Naggar, Guy Anthony
    Businessman born in October 1940
    Individual (16 offsprings)
    Officer
    2006-09-14 ~ 2010-12-17
    OF - Director → CIF 0
  • 7
    Klimt, Peter Richard
    Businessman born in January 1946
    Individual (73 offsprings)
    Officer
    2006-09-14 ~ 2009-04-08
    OF - Director → CIF 0
  • 8
    King, Jeremy Richard Bruce
    Restauranteur
    Individual (17 offsprings)
    Officer
    2003-07-04 ~ 2007-03-06
    OF - Secretary → CIF 0
    Mr Jeremy Richard Bruce King
    Born in June 1954
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Everard, Mitchell Lee
    Restaurateur born in May 1960
    Individual
    Officer
    2007-04-02 ~ 2011-12-21
    OF - Director → CIF 0
  • 10
    Botts, John Chester
    Director born in January 1941
    Individual (9 offsprings)
    Officer
    2012-04-25 ~ 2017-12-18
    OF - Director → CIF 0
  • 11
    Hogg, Elizabeth Anne Sophia
    Cfo born in January 1981
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2018-03-23
    OF - Director → CIF 0
  • 12
    Lyse, Remy Rene
    Managing Director born in January 1963
    Individual (3 offsprings)
    Officer
    2005-04-25 ~ 2011-12-21
    OF - Director → CIF 0
  • 13
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (345 offsprings)
    Officer
    2003-07-04 ~ 2006-09-18
    OF - Director → CIF 0
  • 14
    Jones, Karen Elisabeth Dind
    Director born in July 1956
    Individual (23 offsprings)
    Officer
    2012-05-30 ~ 2017-12-18
    OF - Director → CIF 0
  • 15
    Jacobs, Alan Steven
    Director born in January 1962
    Individual (16 offsprings)
    Officer
    2010-04-19 ~ 2011-10-06
    OF - Director → CIF 0
  • 16
    Drysdale, Simon Christopher
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2012-09-03 ~ 2016-01-04
    OF - Director → CIF 0
  • 17
    Holland, Robert Milton
    Restaurateur born in February 1964
    Individual
    Officer
    2005-04-25 ~ 2011-12-21
    OF - Director → CIF 0
  • 18
    Langridge, Megan Joy
    Individual (25 offsprings)
    Officer
    2007-03-06 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 19
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2003-04-18 ~ 2003-07-04
    PE - Nominee Director → CIF 0
  • 20
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2003-04-18 ~ 2003-07-04
    PE - Nominee Director → CIF 0
  • 21
    GRAPHITE PRIVATE EQUITY LLP - now
    4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 22
    Seventh Floor, 90 High Holborn, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2003-04-18 ~ 2003-07-04
    PE - Secretary → CIF 0
parent relation
Company in focus

CORBIN & KING HOTEL GROUP LIMITED

Previous names
CORBIN & KING LIMITED - 2016-10-17
REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
CKL RESTAURANTS LIMITED - 2007-03-22
NEWINCCO 263 LIMITED - 2003-09-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Administrative Expenses
-20,716 GBP2021-01-01 ~ 2021-12-31
-16,943 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
10,793 GBP2021-01-01 ~ 2021-12-31
-16,943 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
10,793 GBP2021-01-01 ~ 2021-12-31
-16,943 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
10 GBP2021-12-31
10 GBP2020-12-31
Fixed Assets
10 GBP2021-12-31
10 GBP2020-12-31
Debtors
Current
1,903 GBP2020-12-31
Cash at bank and in hand
3,426 GBP2021-12-31
426 GBP2020-12-31
Current Assets
3,426 GBP2021-12-31
2,329 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-253,174 GBP2021-12-31
-262,870 GBP2020-12-31
Net Current Assets/Liabilities
-249,748 GBP2021-12-31
-260,541 GBP2020-12-31
Total Assets Less Current Liabilities
-249,738 GBP2021-12-31
-260,531 GBP2020-12-31
Net Assets/Liabilities
-249,738 GBP2021-12-31
-260,531 GBP2020-12-31
Equity
Called up share capital
360,188 GBP2021-12-31
360,188 GBP2020-12-31
360,188 GBP2020-01-01
Share premium
505,555 GBP2021-12-31
505,555 GBP2020-12-31
505,555 GBP2020-01-01
Capital redemption reserve
283,333 GBP2021-12-31
283,333 GBP2020-12-31
283,333 GBP2020-01-01
Retained earnings (accumulated losses)
-1,398,814 GBP2021-12-31
-1,409,607 GBP2020-12-31
-1,392,664 GBP2020-01-01
Equity
-249,738 GBP2021-12-31
-260,531 GBP2020-12-31
-243,588 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
10,793 GBP2021-01-01 ~ 2021-12-31
-16,943 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
2,625 GBP2021-01-01 ~ 2021-12-31
2,500 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
10,793 GBP2021-01-01 ~ 2021-12-31
-16,943 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,219 GBP2020-01-01 ~ 2020-12-31
Prepayments/Accrued Income
Current
1,903 GBP2020-12-31
Cash and Cash Equivalents
3,426 GBP2021-12-31
426 GBP2020-12-31
Other Remaining Borrowings
Current
250,000 GBP2021-12-31
250,000 GBP2020-12-31
Amounts owed to group undertakings
Current
9,733 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,174 GBP2021-12-31
3,137 GBP2020-12-31
Creditors
Current
253,174 GBP2021-12-31
262,870 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
183,334 shares2021-12-31
183,334 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150,000 shares2021-12-31
150,000 shares2020-12-31
Par Value of Share
Class 2 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
26,854 shares2021-12-31
26,854 shares2020-12-31
Par Value of Share
Class 3 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
  • CORBIN & KING HOTEL GROUP LIMITED
    Info
    CORBIN & KING LIMITED - 2016-10-17
    REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
    CKL RESTAURANTS LIMITED - 2007-03-22
    NEWINCCO 263 LIMITED - 2003-09-18
    Registered number 04739085
    157-160 Piccadilly, London W1J 9EB
    Private Limited Company incorporated on 2003-04-18 and dissolved on 2023-09-26 (20 years 5 months). The company status is Dissolved.
    CIF 0
  • CORBIN & KING HOTEL GROUP LIMITED
    S
    Registered number 04739085
    157-160 Piccadilly, London, United Kingdom, W1J 9EB
    Private Company Limited By Shares in United Kingdom
    CIF 1
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 157-160 Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,180 GBP2021-12-31
    Person with significant control
    2016-10-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    THE BEAUMONT HOTEL PROPERTY LIMITED - 2015-07-02
    BEAUMONT PROPCO LIMITED - 2012-10-10
    8 Balderton Street Brown Hart Gardens, Mayfair, London
    Active Corporate (6 parents)
    Person with significant control
    2016-09-25 ~ 2018-09-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CORBIN & KING RESTAURANT GROUP LIMITED - 2022-06-14
    REX FINANCE COMPANY LIMITED - 2016-10-17
    157-160 Piccadilly, London
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    -17,501,656 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-09-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.