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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 11
  • 1
    Page, David Michael
    Born in June 1952
    Individual (84 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Knap, Martin
    Born in October 1960
    Individual (1 offspring)
    Officer
    2003-08-21 ~ 2004-04-26
    OF - Director → CIF 0
  • 3
    Barber, John Damian
    Individual (35 offsprings)
    Officer
    2003-06-09 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 4
    Shotter, Philip Andrew
    Individual (1 offspring)
    Officer
    2003-08-08 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 5
    Kaye, Samuel
    Born in April 1972
    Individual (45 offsprings)
    Officer
    2006-06-27 ~ 2021-05-14
    OF - Director → CIF 0
  • 6
    Plaut, Daniel Jonathan
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2003-06-09 ~ now
    OF - Director → CIF 0
  • 7
    Wong, Nicholas Chi Wai
    Born in January 1976
    Individual (48 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 8
    Lassman, Keith
    Individual (44 offsprings)
    Officer
    2006-06-27 ~ now
    OF - Secretary → CIF 0
  • 9
    LC SECRETARIES LIMITED - now
    LEDGE 931 LIMITED - 2006-04-19
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    2003-05-19 ~ 2003-06-09
    OF - Nominee Secretary → CIF 0
  • 10
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2321 offsprings)
    Officer
    2003-05-19 ~ 2003-06-09
    OF - Nominee Director → CIF 0
  • 11
    BOW STREET GROUP PLC
    - now 05826464 16291266
    TASTY PLC - 2025-09-09 05826464
    DIM TEA PLC - 2006-06-19
    32, Charlotte Street, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2017-04-06 ~ now
    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
parent relation
Company in focus

BSG RESTAURANTS LIMITED

Period: 2026-06-19 ~ now
Company number: 04769115
Registered names
BSG RESTAURANTS LIMITED - now
SPRINGELM LIMITED - 2003-09-25
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • BSG RESTAURANTS LIMITED
    Info
    TOOK US A LONG TIME LIMITED - 2026-06-19
    SPRINGELM LIMITED - 2026-06-19
    Registered number 04769115
    32 Charlotte Street, London W1T 2NQ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-19 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • TOOK US A LONG TIME LIMITED
    S
    Registered number 04769115
    32, Charlotte Street, London, United Kingdom, W1T 2NQ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT VERONA LIMITED
    15620334
    32 Charlotte Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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