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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 21
  • 1
    Botha, Susan Louise
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ 2020-06-18
    OF - Director → CIF 0
  • 2
    Willingham-toxvaerd, Sarah
    Born in December 1973
    Individual (39 offsprings)
    Officer
    2004-11-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Carolan, Gerard Damian
    Born in July 1960
    Individual (18 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
    Carolan, Gerard
    Individual (18 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    't Hooft, Robert Adrian Graham
    Born in May 1968
    Individual (48 offsprings)
    Officer
    2010-11-26 ~ 2016-10-07
    OF - Director → CIF 0
  • 5
    Page, David Michael
    Born in June 1952
    Individual (72 offsprings)
    Officer
    2003-10-10 ~ 2010-11-26
    OF - Director → CIF 0
  • 6
    Sykes, David John
    Born in June 1960
    Individual (26 offsprings)
    Officer
    2007-05-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Hedderwick, Kevin Alexander
    Born in July 1952
    Individual (13 offsprings)
    Officer
    2016-09-01 ~ 2018-01-17
    OF - Director → CIF 0
  • 8
    Campbell, Paul Adam
    Born in February 1964
    Individual (64 offsprings)
    Officer
    2003-10-10 ~ 2010-11-26
    OF - Director → CIF 0
  • 9
    Hele, Darren Paul
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2016-10-07 ~ 2020-09-17
    OF - Director → CIF 0
  • 10
    Luyckx, Charles Francis
    Born in January 1969
    Individual (44 offsprings)
    Officer
    2010-11-26 ~ 2016-10-07
    OF - Director → CIF 0
  • 11
    Woodcock, Timothy David
    Born in April 1964
    Individual (50 offsprings)
    Officer
    2006-09-29 ~ 2010-10-28
    OF - Director → CIF 0
  • 12
    Fourie, Izak Adolf
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Wong, Nicholas Chi Wai
    Born in January 1976
    Individual (39 offsprings)
    Officer
    2005-09-30 ~ 2013-12-31
    OF - Director → CIF 0
    Wong, Nicholas Chi Wai
    Individual (39 offsprings)
    Officer
    2004-06-28 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 14
    Nadauld, Derrian Leslie
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2017-11-29 ~ 2020-03-19
    OF - Director → CIF 0
  • 15
    Hartrey, Patrick Mark
    Individual (109 offsprings)
    Officer
    2003-10-28 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 16
    Donaldson, Nicholas John
    Born in December 1953
    Individual (26 offsprings)
    Officer
    2003-10-10 ~ 2010-10-28
    OF - Director → CIF 0
  • 17
    Brown, Tom
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 18
    Murdoch, Alasdair Derek
    Born in February 1966
    Individual (32 offsprings)
    Officer
    2010-11-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    12 Great James Street, London
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2003-10-01 ~ 2003-10-28
    OF - Nominee Secretary → CIF 0
  • 20
    NANDO'S GROUP HOLDINGS LIMITED
    - now 06451677
    CONTINENTAL SHELF 435 LIMITED - 2008-04-15
    St Marys House, 42 Vicarage Crescent, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-10-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 21
    MH DIRECTORS LIMITED 02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 193 offsprings)
    Officer
    2003-10-01 ~ 2003-10-10
    OF - Director → CIF 0
    2003-10-01 ~ 2003-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GBK RESTAURANTS LIMITED

Period: 2011-02-03 ~ now
Company number: 04918500
Registered names
GBK RESTAURANTS LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • GBK RESTAURANTS LIMITED
    Info
    THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
    THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
    Registered number 04918500
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-01 (22 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-09-30
    CIF 0
  • GBK RESTAURANTS LIMITED
    S
    Registered number missing
    Suite C, 1 Lindsey Street, London, United Kingdom, EC1A 9HP
    Limited Company
    CIF 1
  • GBK RESTAURANTS LIMITED
    S
    Registered number 4918500
    Suite C 1, Lindsey Street, London, England, EC1A 9HP
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    Suite C 1, Lindsey Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    PL 1 REALISATIONS (2020) LIMITED
    - now 03970045 05651526... (more)
    GOURMET BURGER KITCHEN LIMITED
    - 2020-10-30 03970045 04272255
    WISCONSIN UK LIMITED - 2005-02-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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