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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 4
  • 1
    Williams, Martin James
    Born in May 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Welden, Michael Anthony
    Born in January 1969
    Individual (142 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Salmon, Constance Mae
    Born in December 1989
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 4
    BREAL CAPITAL (102) LIMITED - 2023-09-11
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -6,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Hulley, Mark
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-06 ~ 2014-03-26
    OF - Director → CIF 0
  • 2
    Aguss, Martyn James
    Chartered Accountant born in March 1958
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2013-04-18
    OF - Director → CIF 0
  • 3
    Gunewardena, Desmond Antony Lalith
    Director born in August 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2022-09-22
    OF - Director → CIF 0
  • 4
    Bellamy, Adam John Gordon
    Finance Director born in May 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2008-12-31
    OF - Director → CIF 0
    Bellamy, Adam John Gordon
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Harris, Toby Charles
    Finance Director born in May 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Mclauchlan, Alex
    Director born in December 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2011-12-23
    OF - Director → CIF 0
    Mclauchlan, Alex
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 7
    Cox, Gavin Eliot
    Financial Director born in December 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    OF - Director → CIF 0
  • 8
    Barker, Ben
    Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 9
    Mavity, Harold Roger Wallis
    Director born in May 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2013-04-18
    OF - Director → CIF 0
  • 10
    Loewi, David Michael
    Director born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    PANTHER RESTAURANTS LIMITED - 2013-07-16
    D&D TOPCO LIMITED - 2013-07-15
    icon of address16, Kirby Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-07-05 ~ 2006-09-05
    PE - Secretary → CIF 0
  • 13
    SMAUG NOMINEES LIMITED - 1999-11-18
    icon of address179 Great Portland Street, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-05 ~ 2006-08-18
    PE - Director → CIF 0
parent relation
Company in focus

CGL RESTAURANT HOLDINGS LIMITED

Previous name
FINLAW 531 LIMITED - 2006-09-07
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Turnover/Revenue
-2,000 GBP2023-10-01 ~ 2024-09-30
-2,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-0 GBP2023-10-01 ~ 2024-09-30
-7,000 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
72,000 GBP2023-10-01 ~ 2024-09-30
-14,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
72,000 GBP2023-10-01 ~ 2024-09-30
-22,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
72,000 GBP2023-10-01 ~ 2024-09-30
-22,000 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
13,000 GBP2024-09-30
15,000 GBP2023-09-30
Fixed Assets
13,000 GBP2024-09-30
15,000 GBP2023-09-30
Debtors
37,000 GBP2024-09-30
27,000 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
Current Assets
37,000 GBP2024-09-30
27,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,000 GBP2023-09-30
Net Current Assets/Liabilities
13,000 GBP2024-09-30
25,000 GBP2023-09-30
Total Assets Less Current Liabilities
26,000 GBP2024-09-30
40,000 GBP2023-09-30
Net Assets/Liabilities
26,000 GBP2024-09-30
-46,000 GBP2023-09-30
Equity
Called up share capital
23,000 GBP2024-09-30
23,000 GBP2023-09-30
23,000 GBP2022-10-01
Retained earnings (accumulated losses)
3,000 GBP2024-09-30
-69,000 GBP2023-09-30
-47,000 GBP2022-10-01
Equity
26,000 GBP2024-09-30
-46,000 GBP2023-09-30
-25,000 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
72,000 GBP2023-10-01 ~ 2024-09-30
-22,000 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
21,000 GBP2023-10-01 ~ 2024-09-30
-5,000 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
13,000 GBP2024-09-30
15,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
37,000 GBP2024-09-30
27,000 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
Debtors
Current
37,000 GBP2024-09-30
27,000 GBP2023-09-30
Cash and Cash Equivalents
0 GBP2024-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
Amounts owed to group undertakings
Current
21,000 GBP2024-09-30
Corporation Tax Payable
Current
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
24,000 GBP2024-09-30
2,000 GBP2023-09-30
Amounts owed to group undertakings
Non-current
86,000 GBP2023-09-30
Creditors
Non-current
86,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,250,100,000 shares2024-09-30
2,250,100,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
02023-10-01 ~ 2024-09-30
Related profiles found in government register
  • CGL RESTAURANT HOLDINGS LIMITED
    Info
    FINLAW 531 LIMITED - 2006-09-07
    Registered number 05867334
    icon of address16 Kirby Street, London EC1N 8TS
    PRIVATE LIMITED COMPANY incorporated on 2006-07-05 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • CGL RESTAURANT HOLDINGS LIMITED
    S
    Registered number missing
    icon of address16, Kirby Street, London, England, EC1N 8TS
    Private Company Limited By Shares
    CIF 1
  • CGL RESTAURANT HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressEc1n 8ts, 16-18, Kirby Street, London, United Kingdom, EC1N 8TS
    Limited Company
    CIF 2
  • CGL RESTAURANT HOLDINGS LIMITED
    S
    Registered number 05867334
    icon of address16, Kirby Street, London, England, EC1N 8TS
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    MEZZO PROPERTIES LIMITED - 2015-09-10
    icon of address16 Kirby Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -8,308,676 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    MIRRORCHANCE LIMITED - 2001-12-27
    icon of address16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,048 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    LYNXCREDIT LIMITED - 2001-12-27
    icon of address16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,246 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    LIFEBULGE LIMITED - 1989-08-31
    icon of address16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -271,431 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    TENDERANGLE LIMITED - 1997-02-12
    icon of address16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -969,034 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    icon of address16-18 Kirby Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,413,315 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address16 Kirby Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -78,299 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-02-08 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address16 Kirby Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    D&D BATTERSEA LIMITED - 2019-08-19
    LAUNCESTON PLACE LIMITED - 2015-08-21
    D AND D (COVENT GARDEN) LIMITED - 2014-12-18
    D & D COVENT GARDEN LIMITED - 2015-04-21
    D&D VICTORIA GATE LIMITED - 2016-12-22
    icon of address16-18 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -8,754,789 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of address16-18 Kirby Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-28 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 11
    icon of address16 Kirby Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,437,243 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 12
    D&D LONDON VENTURES LIMITED - 2013-07-01
    icon of address16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,740,783 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 13
    CONRAN RESTAURANTS LIMITED - 2007-03-01
    BONUSDAILY LIMITED - 1993-12-21
    icon of address16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,159,202 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    NEWINCCO 1383 LIMITED - 2017-03-16
    D&D PAYROLL LIMITED - 2018-03-06
    icon of address16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,009,194 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 15
    icon of address16 Kirby Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 16
    icon of address16 Kirby Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 17
    GOLDGUIDE PLC - 2003-06-11
    icon of address16 Kirby Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 18
    KITSAVE LIMITED - 1990-09-26
    icon of address16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -780,866 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address16 Kirby Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-20 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 20
    YIELDFUTURE PUBLIC LIMITED COMPANY - 1995-05-30
    MOVING IMAGE RESTAURANTS PLC - 2006-02-07
    icon of address16 Kirby Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    DINING VENTURES LIMITED - 2011-11-10
    icon of address16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -761,408 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 22
    KITDIRECT LIMITED - 1997-04-23
    icon of address16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,949,753 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 23
    ATOMFORD LIMITED - 1991-05-09
    icon of address16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    280,552 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of addressC/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 25
    MYKIRK LIMITED - 1991-05-23
    icon of address16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,702,535 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 26
    GUARDSTAGE LIMITED - 1997-04-23
    icon of address16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,410,443 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 27
    FESTIVAL RESTAURANT LIMITED - 2007-04-02
    icon of address16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -84,297 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 28
    SOUTH PLACE RESTAURANTS LIMITED - 2013-07-01
    D&D LONDON LIMITED - 2007-03-01
    D&D LONDON RESTAURANTS LIMITED - 2009-10-10
    icon of address16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,287,562 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 29
    SUPABAND LIMITED - 1995-01-17
    icon of address16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,536,528 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 30
    KEYSUBMIT LIMITED - 1993-07-01
    icon of address16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -46,774 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 31
    THE MODERN PANTRY TWO LIMITED - 2007-10-25
    icon of address16 Kirby Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -236,782 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE

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