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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 24
  • 1
    Loewi, David Michael
    Hotelier born in February 1959
    Individual (46 offsprings)
    Officer
    2003-07-04 ~ 2003-12-12
    OF - Director → CIF 0
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2003-07-04 ~ 2006-09-18
    OF - Director → CIF 0
  • 3
    Lyse, Remy Rene
    Managing Director born in January 1963
    Individual (8 offsprings)
    Officer
    2005-04-25 ~ 2011-12-21
    OF - Director → CIF 0
  • 4
    Botts, John Chester
    Director born in January 1941
    Individual (36 offsprings)
    Officer
    2012-04-25 ~ 2017-12-18
    OF - Director → CIF 0
  • 5
    Corbin, Christopher John
    Restaurateur born in March 1952
    Individual (35 offsprings)
    Officer
    2003-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Langridge, Megan Joy
    Individual (208 offsprings)
    Officer
    2007-03-06 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 7
    Klimt, Peter Richard
    Businessman born in January 1946
    Individual (227 offsprings)
    Officer
    2006-09-14 ~ 2009-04-08
    OF - Director → CIF 0
  • 8
    Jacobs, Alan Steven
    Director born in January 1962
    Individual (42 offsprings)
    Officer
    2010-04-19 ~ 2011-10-06
    OF - Director → CIF 0
  • 9
    Smith, Helen Susan
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2011-08-16
    OF - Director → CIF 0
    Smith, Helen Susan
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 10
    Fennell, Zuleika
    Director born in May 1975
    Individual (17 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Director → CIF 0
    Fennell, Zuleika
    Director Of Human Resources born in May 1975
    Individual (17 offsprings)
    2008-06-01 ~ 2011-12-21
    OF - Director → CIF 0
    Fennell, Zuleika
    Individual (17 offsprings)
    Officer
    2008-09-30 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 11
    Jones, Karen Elisabeth Dind
    Director born in July 1956
    Individual (177 offsprings)
    Officer
    2012-05-30 ~ 2017-12-18
    OF - Director → CIF 0
  • 12
    Black, Robin Kennedy
    Chartered Acccountant born in March 1958
    Individual (71 offsprings)
    Officer
    2016-01-04 ~ 2016-05-13
    OF - Director → CIF 0
  • 13
    Drysdale, Simon Christopher
    Director born in November 1966
    Individual (24 offsprings)
    Officer
    2012-09-03 ~ 2016-01-04
    OF - Director → CIF 0
  • 14
    Naggar, Guy Anthony
    Businessman born in October 1940
    Individual (144 offsprings)
    Officer
    2006-09-14 ~ 2010-12-17
    OF - Director → CIF 0
  • 15
    King, Jeremy Richard Bruce
    Restaurateur born in June 1954
    Individual (43 offsprings)
    Officer
    2003-07-04 ~ now
    OF - Director → CIF 0
    King, Jeremy Richard Bruce
    Restauranteur
    Individual (43 offsprings)
    Officer
    2003-07-04 ~ 2007-03-06
    OF - Secretary → CIF 0
    Mr Jeremy Richard Bruce King
    Born in June 1954
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Hogg, Elizabeth Anne Sophia
    Cfo born in January 1981
    Individual (26 offsprings)
    Officer
    2016-05-03 ~ 2018-03-23
    OF - Director → CIF 0
  • 17
    Everard, Mitchell Lee
    Restaurateur born in May 1960
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2011-12-21
    OF - Director → CIF 0
  • 18
    Galvin, Christopher John
    Chef born in October 1958
    Individual (9 offsprings)
    Officer
    2005-04-25 ~ 2005-06-17
    OF - Director → CIF 0
  • 19
    Holland, Robert Milton
    Restaurateur born in February 1964
    Individual (5 offsprings)
    Officer
    2005-04-25 ~ 2011-12-21
    OF - Director → CIF 0
  • 20
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2003-04-18 ~ 2003-07-04
    OF - Nominee Director → CIF 0
  • 21
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2003-04-18 ~ 2003-07-04
    OF - Nominee Director → CIF 0
  • 22
    GRAPHITE PRIVATE EQUITY LLP - now
    GRAPHITE CAPITAL GENERAL PARTNER VII LLP
    - 2023-03-01 OC327780 OC382408... (more)
    4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (29 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 23
    CORBIN & KING LIMITED
    - now 11090755 04739085
    MINOR C&K LIMITED - 2018-01-25 11090755
    2nd Floor, 100 Cannon Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-12-08 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2003-04-18 ~ 2003-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CORBIN & KING HOTEL GROUP LIMITED

Period: 2016-10-17 ~ 2023-09-26
Company number: 04739085
Registered names
CORBIN & KING HOTEL GROUP LIMITED - Dissolved
NEWINCCO 263 LIMITED - 2003-09-18 04739091... (more)
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 - 2016-10-17
    CKL RESTAURANTS LIMITED - 2016-10-17
    NEWINCCO 263 LIMITED - 2016-10-17
    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 status of the company number 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 3
  • 1
    TBH MANAGEMENT COMPANY LIMITED
    10441701
    157-160 Piccadilly, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-24 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    THE BEAUMONT HOTEL LIMITED
    - now 08031843
    THE BEAUMONT HOTEL PROPERTY LIMITED - 2015-07-02
    BEAUMONT PROPCO LIMITED - 2012-10-10
    8 Balderton Street Brown Hart Gardens, Mayfair, London
    Active Corporate (17 parents)
    Person with significant control
    2016-09-25 ~ 2018-09-27
    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
    THE WOLSELEY HOSPITALITY GROUP LIMITED - now
    CORBIN & KING RESTAURANT GROUP LIMITED - 2022-06-14
    REX FINANCE COMPANY LIMITED
    - 2016-10-17 07887202
    157-160 Piccadilly, London
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-25
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.