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 2
  • 1
    Fourie, Izak Adolf
    Managing Director born in August 1972
    Individual (5 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Carolan, Gerard Damian
    Chartered Accountant born in July 1960
    Individual (7 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
    Carolan, Gerard
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Hele, Darren Paul
    Director born in June 1971
    Individual (6 offsprings)
    Officer
    2016-10-07 ~ 2020-09-17
    OF - Director → CIF 0
  • 2
    Mh Directors Limited
    Individual
    Officer
    2003-10-01 ~ 2003-10-10
    OF - Nominee Director → CIF 0
  • 3
    Luyckx, Charles Francis
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2010-11-26 ~ 2016-10-07
    OF - Director → CIF 0
  • 4
    Campbell, Paul Adam
    Company Director born in February 1964
    Individual (15 offsprings)
    Officer
    2003-10-10 ~ 2010-11-26
    OF - Director → CIF 0
  • 5
    Page, David Michael
    Company Director born in June 1952
    Individual (21 offsprings)
    Officer
    2003-10-10 ~ 2010-11-26
    OF - Director → CIF 0
  • 6
    Brown, Tom
    Individual
    Officer
    2014-01-01 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 7
    Sykes, David John
    Company Director born in June 1960
    Individual (7 offsprings)
    Officer
    2007-05-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Woodcock, Timothy David
    Company Director born in April 1964
    Individual (20 offsprings)
    Officer
    2006-09-29 ~ 2010-10-28
    OF - Director → CIF 0
  • 9
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    2003-10-28 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 10
    Hedderwick, Kevin Alexander
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2018-01-17
    OF - Director → CIF 0
  • 11
    Donaldson, Nicholas John
    Company Director born in December 1953
    Individual (11 offsprings)
    Officer
    2003-10-10 ~ 2010-10-28
    OF - Director → CIF 0
  • 12
    Willingham-toxvaerd, Sarah
    Managing Director born in December 1973
    Individual (32 offsprings)
    Officer
    2004-11-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Murdoch, Alasdair Derek
    Director born in February 1966
    Individual (25 offsprings)
    Officer
    2010-11-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    't Hooft, Robert Adrian Graham
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2010-11-26 ~ 2016-10-07
    OF - Director → CIF 0
  • 15
    Hm Directors (2) Limited
    Individual
    Officer
    2003-10-01 ~ 2003-10-10
    OF - Director → CIF 0
  • 16
    Botha, Susan Louise
    Company Director born in August 1964
    Individual
    Officer
    2018-03-01 ~ 2020-06-18
    OF - Director → CIF 0
  • 17
    Nadauld, Derrian Leslie
    Company Director born in May 1973
    Individual
    Officer
    2017-11-29 ~ 2020-03-19
    OF - Director → CIF 0
  • 18
    Wong, Nicholas Chi Wai
    Company Director born in January 1976
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ 2013-12-31
    OF - Director → CIF 0
    Wong, Nicholas Chi Wai
    Individual (4 offsprings)
    Officer
    2004-06-28 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 19
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    12 Great James Street, London
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-01 ~ 2003-10-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 20
    CONTINENTAL SHELF 435 LIMITED - 2008-04-15
    St Marys House, 42 Vicarage Crescent, London, England
    Active Corporate (5 parents, 6 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 - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GBK RESTAURANTS LIMITED

Previous names
THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
Standard Industrial Classification
56101 - Licensed Restaurants

Related profiles found in government register
  • GBK RESTAURANTS LIMITED
    Info
    THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
    THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
    Registered number 04918500
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham B4 6AT
    Private Limited Company incorporated on 2003-10-01 (21 years 9 months). The company status 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
Active 3
  • 1
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-24
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Suite C 1, Lindsey Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-24
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    GOURMET BURGER KITCHEN LIMITED - 2020-10-30
    WISCONSIN UK LIMITED - 2005-02-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.