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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 2
  • 1
    Fleming, James Andrew
    Born in June 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    DEEP BLUE RESTAURANTS LIMITED - now
    THE LOW GROUP LIMITED - 2005-07-28
    QUAYSHELFCO 939 LIMITED - 2002-10-01
    icon of addressChapter House, 33 London Road, Reigate, Surrey, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-08-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Henderson, Stephen
    Finance Director born in August 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2019-08-23
    OF - Director → CIF 0
  • 2
    Edwards, Graham
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2018-08-14
    OF - Director → CIF 0
  • 3
    Silk, Frances
    Finance Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Tomkinson, Craig
    Finance Director born in March 1982
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 5
    Low, James Andrew Derrik
    Company Director born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ 2025-05-15
    OF - Director → CIF 0
  • 6
    Glancy, Michael John
    Group Operations Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Palmer, Christopher Stephen
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 8
    Teixeira, Joaquim Rocha
    Ceo born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2016-12-16
    OF - Director → CIF 0
    Teixeira, Joaquim Rocha
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 9
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2019-08-23
    OF - Director → CIF 0
    Boparan, Ranjit Singh
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2011-10-05
    OF - Secretary → CIF 0
    Mr Ranjit Singh Boparan
    Born in August 1966
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Mills, Lorraine Olga
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 11
    Klauber, Peter Arthur
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Masters, Michael Antony
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2017-05-23
    OF - Director → CIF 0
  • 13
    Franklin, William James
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2016-12-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 14
    Crowley, Thomas Edward
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2019-08-23
    OF - Director → CIF 0
  • 15
    Mcilwee, Laurence Patrick
    Chairman born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2019-08-23
    OF - Director → CIF 0
  • 16
    D'cruz, Simon Nicholas
    Director born in December 1975
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ 2019-08-23
    OF - Director → CIF 0
  • 17
    Boparan, Baljinder Kaur
    Director born in January 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2019-08-23
    OF - Director → CIF 0
    Mrs Baljinder Kaur Boparan
    Born in January 1968
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    icon of addressColmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2017-02-06 ~ 2017-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    icon of addressColmore Court, Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2017-02-06 ~ 2019-08-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DEEP BLUE RESTAURANTS HOLDINGS LTD

Previous name
BOPARAN VENTURES LIMITED - 2019-09-19
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
56101 - Licenced Restaurants
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Current assets - Investments
9,350,528 GBP2024-09-30
9,350,528 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-37,987 GBP2024-09-30
-37,987 GBP2023-09-30
Net Assets/Liabilities
9,312,541 GBP2024-09-30
9,312,541 GBP2023-09-30
Equity
Capital redemption reserve
9,312,541 GBP2024-09-30
9,312,541 GBP2023-09-30

Related profiles found in government register
  • DEEP BLUE RESTAURANTS HOLDINGS LTD
    Info
    BOPARAN VENTURES LIMITED - 2019-09-19
    Registered number 05597459
    icon of addressChapter House, 33 London Road, Reigate, Surrey RH2 9HZ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-19 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • DEEP BLUE RESTAURANTS HOLDINGS LTD
    S
    Registered number 05597459
    icon of addressChapter House, 33 London Road, Reigate, Surrey, England, RH2 9HZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • DEEP BLUE RESTAURANTS HOLDINGS LTD
    S
    Registered number 05597459
    icon of addressChapter House, London Road, Reigate, Surrey, England, RH2 9HZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressChapter House, 33 London Road, Reigate, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressChapter House, 33 London Road, Reigate, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,434,903 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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