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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
Active 5
  • 1
    Turner, Frederick James Mortimer
    Born in November 1985
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Neil Reynolds
    Born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Emeny, Simon
    Born in October 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Rachel Louise
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressPier House, 86-93 Strand On The Green, London, England
    Active Corporate (10 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Breen, Andrew John
    Chef born in August 1968
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2024-08-06
    OF - Director → CIF 0
  • 2
    Hales, Alison Dorothy, Dr
    Doctor born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2024-08-06
    OF - Director → CIF 0
  • 3
    Salisbury, Paul Robert
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2024-08-06
    OF - Director → CIF 0
    Salisbury, Paul Robert
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2024-08-06
    OF - Secretary → CIF 0
    Mr Paul Robert Salisbury
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-06
    PE - Has significant influence or controlCIF 0
  • 4
    Elliot, James
    Restaurateur born in July 1967
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2024-08-06
    OF - Director → CIF 0
  • 5
    Salisbury, Susan Lindsey
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2024-08-06
    OF - Director → CIF 0
  • 6
    Hales, Paul Jonathon
    Restaurateur born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2024-08-06
    OF - Director → CIF 0
    Mr Paul Jonathon Hales
    Born in July 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-06
    PE - Has significant influence or controlCIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-10-06 ~ 2003-10-06
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-10-06 ~ 2003-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORTONS BAR & GRILL LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars

Related profiles found in government register
  • MORTONS BAR & GRILL LIMITED
    Info
    Registered number 04922277
    icon of addressPier House, 86-93 Strand On The Green, London W4 3NN
    PRIVATE LIMITED COMPANY incorporated on 2003-10-06 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • MORTONS BAR & GRILL LIMITED
    S
    Registered number 04922277
    icon of addressPier House, 86-93 Strand On The Green, London, England, W4 3NN
    Limited Company in England And Wales, England
    CIF 1 CIF 2
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressPier House, 86-93 Strand On The Green, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressPier House, 86-93 Strand On The Green, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    TEMPSDENE LIMITED - 1993-09-07
    icon of addressPier House, 86-93 Strand On The Green, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    523,086 GBP2023-06-30
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressPier House, 86-93 Strand On The Green, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,261,414 GBP2023-06-30
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.