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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 18
  • 1
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (254 offsprings)
    Officer
    2006-10-30 ~ 2007-02-22
    OF - Director → CIF 0
  • 2
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (173 offsprings)
    Officer
    2014-07-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 3
    Richards, Stephen
    Director born in October 1967
    Individual (124 offsprings)
    Officer
    2014-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Clare Kennedy
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Derkach, John
    Ceo born in December 1956
    Individual (77 offsprings)
    Officer
    2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Phillips, George Brian
    Director born in April 1960
    Individual (68 offsprings)
    Officer
    2006-05-19 ~ 2006-09-04
    OF - Director → CIF 0
  • 7
    Parsons, James
    Director born in July 1960
    Individual (46 offsprings)
    Officer
    2006-05-19 ~ 2012-08-01
    OF - Director → CIF 0
  • 8
    Walker, Adrian Rowland
    Director, Cfo born in February 1969
    Individual (123 offsprings)
    Officer
    2019-12-06 ~ 2020-10-08
    OF - Director → CIF 0
  • 9
    Spragg, James Forrester
    Director born in March 1972
    Individual (84 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Mansigani, Mohan
    Finance Director born in December 1957
    Individual (91 offsprings)
    Officer
    2006-05-19 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Individual (91 offsprings)
    Officer
    2006-05-19 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 11
    Daniel Imison
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Turner, Graham
    Chief Executive born in May 1963
    Individual (106 offsprings)
    Officer
    2006-05-19 ~ 2012-08-01
    OF - Director → CIF 0
  • 13
    Peter Mark Saville
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Catherine Williamson
    Individual (192 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (111 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (111 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 16
    Heywood, Ivan Maxwell
    Director born in November 1957
    Individual (29 offsprings)
    Officer
    2006-05-19 ~ 2006-12-15
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-05-19 ~ 2006-05-19
    OF - Nominee Secretary → CIF 0
  • 18
    CASUAL DINING BIDCO LIMITED
    - now 06022702
    Insolvency (Case 1) In administration
    Administration started on 2020-07-02 during the appointment or period of control
    Administration ended on 2022-07-04 during the appointment or period of control
    TRAGUS BIDCO LIMITED - 2015-03-11
    MONTJEU BIDCO LIMITED - 2007-03-07
    1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CASUAL DINING LONDON LIMITED

Period: 2015-03-11 ~ 2021-10-08
Company number: 05823072
Registered names
CASUAL DINING LONDON LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2021-07-08
TRAGUS LIMITED - 2015-03-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CASUAL DINING LONDON LIMITED
    Info
    TRAGUS LIMITED - 2015-03-11
    Registered number 05823072
    Ship Canal House 8th Floor, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 2006-05-19 and dissolved on 2021-10-08 (15 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • CASUAL DINING LONDON LIMITED
    S
    Registered number 05823072
    1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASUAL DINING RESTAURANTS GROUP LIMITED
    - now 05313454
    Insolvency (Case 1) In administration
    Administration started on 2020-07-02 during the appointment or period of control
    Administration ended on 2022-07-04 during the appointment or period of control
    TRAGUS GROUP HOLDINGS LIMITED - 2015-03-11
    STAMPGROOVE LIMITED - 2005-01-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.