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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Gunewardena, Desmond Antony Lalith
    Director born in August 1957
    Individual (75 offsprings)
    Officer
    2006-08-18 ~ 2022-09-22
    OF - Director → CIF 0
  • 2
    Mavity, Harold Roger Wallis
    Director born in May 1943
    Individual (53 offsprings)
    Officer
    2006-11-14 ~ 2013-04-18
    OF - Director → CIF 0
  • 3
    Hulley, Mark
    Director born in December 1964
    Individual (15 offsprings)
    Officer
    2014-02-06 ~ 2014-03-26
    OF - Director → CIF 0
  • 4
    Loewi, David Michael
    Director born in February 1959
    Individual (46 offsprings)
    Officer
    2006-08-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Harris, Toby Charles
    Finance Director born in May 1975
    Individual (60 offsprings)
    Officer
    2014-09-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Welden, Michael Anthony
    Born in January 1969
    Individual (174 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Mclauchlan, Alex
    Director born in December 1978
    Individual (37 offsprings)
    Officer
    2010-12-01 ~ 2011-12-23
    OF - Director → CIF 0
    Mclauchlan, Alex
    Accountant
    Individual (37 offsprings)
    Officer
    2009-01-01 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 8
    Aguss, Martyn James
    Chartered Accountant born in March 1958
    Individual (39 offsprings)
    Officer
    2008-01-02 ~ 2013-04-18
    OF - Director → CIF 0
  • 9
    Bellamy, Adam John Gordon
    Finance Director born in May 1969
    Individual (82 offsprings)
    Officer
    2007-02-05 ~ 2008-12-31
    OF - Director → CIF 0
    Bellamy, Adam John Gordon
    Individual (82 offsprings)
    Officer
    2006-09-05 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 10
    Salmon, Constance Mae
    Born in December 1989
    Individual (46 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 11
    Cox, Gavin Eliot
    Financial Director born in December 1968
    Individual (90 offsprings)
    Officer
    2023-10-17 ~ 2025-02-17
    OF - Director → CIF 0
  • 12
    Williams, Martin James
    Born in May 1976
    Individual (48 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Barker, Ben
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 14
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2006-07-05 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 15
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 218 offsprings)
    Officer
    2006-07-05 ~ 2006-08-18
    OF - Director → CIF 0
  • 16
    BRESAND LEISURE LIMITED
    - now 14970121 15975834
    BREAL CAPITAL (102) LIMITED - 2023-09-11
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2023-10-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    PANTHER PARTNERS LIMITED
    - now 08462175
    PANTHER RESTAURANTS LIMITED - 2013-07-16
    D&D TOPCO LIMITED - 2013-07-15
    16, Kirby Street, London, England
    Dissolved Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CGL RESTAURANT HOLDINGS LIMITED

Period: 2006-09-07 ~ now
Company number: 05867334
Registered names
CGL RESTAURANT HOLDINGS LIMITED - now
FINLAW 531 LIMITED - 2006-09-07 04917863... (more)
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
    16 Kirby Street, London EC1N 8TS
    PRIVATE LIMITED COMPANY incorporated on 2006-07-05 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • CGL RESTAURANT HOLDINGS LIMITED
    S
    Registered number missing
    16, Kirby Street, London, England, EC1N 8TS
    Private Company Limited By Shares
    CIF 1
  • CGL RESTAURANT HOLDINGS LIMITED
    S
    Registered number missing
    Ec1n 8ts, 16-18, Kirby Street, London, United Kingdom, EC1N 8TS
    Limited Company
    CIF 2
  • CGL RESTAURANT HOLDINGS LIMITED
    S
    Registered number 05867334
    16, 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 32
  • 1
    100 WARDOUR LIMITED
    - now 05078791
    MEZZO PROPERTIES LIMITED - 2015-09-10
    Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    ALCAZAR (FRANCE) LIMITED
    - now 03417704
    MIRRORCHANCE LIMITED - 2001-12-27
    16 Kirby Street, London
    Active Corporate (13 parents)
    Person with significant control
    2016-10-04 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    ALCAZAR (PARIS) LIMITED
    - now 03417702
    LYNXCREDIT LIMITED - 2001-12-27
    16 Kirby Street, London
    Active Corporate (13 parents)
    Person with significant control
    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
    BLUEPRINT CAFE LIMITED
    - now 02273993
    LIFEBULGE LIMITED - 1989-08-31
    16 Kirby Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    COQ D' ARGENT LIMITED
    - now 03247459
    TENDERANGLE LIMITED - 1997-02-12
    16 Kirby Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-10-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    D & D MANCHESTER LIMITED
    09608899
    16-18 Kirby Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-11-08 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    D&D BATTERSEA PS LIMITED
    10608978
    16 Kirby Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-02-08 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 8
    D&D BRISTOL LIMITED
    11700867
    16 Kirby Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-11-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    D&D COLMORE ROW LIMITED
    - now 09339934
    D&D BATTERSEA LIMITED
    - 2019-08-19 09339934
    D&D VICTORIA GATE LIMITED
    - 2016-12-22 09339934
    LAUNCESTON PLACE LIMITED - 2015-08-21
    D & D COVENT GARDEN LIMITED - 2015-04-21
    D AND D (COVENT GARDEN) LIMITED - 2014-12-18
    16-18 Kirby Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-11-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    D&D DEVONSHIRE HOTEL LIMITED
    13710191
    16-18 Kirby Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-10-28 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 11
    D&D FS LIMITED
    11124030
    16 Kirby Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-12-22 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 12
    D&D LEEDS LIMITED
    - now 07171092
    D&D LONDON VENTURES LIMITED - 2013-07-01
    16 Kirby Street, London
    Active Corporate (9 parents)
    Person with significant control
    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
    D&D LONDON LIMITED
    - now 02859789 06043919
    CONRAN RESTAURANTS LIMITED - 2007-03-01
    BONUSDAILY LIMITED - 1993-12-21
    16 Kirby Street, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    D&D MANAGEMENT LIMITED
    - now 09759499
    D&D PAYROLL LIMITED - 2018-03-06
    NEWINCCO 1383 LIMITED - 2017-03-16
    16 Kirby Street, London
    Active Corporate (13 parents)
    Person with significant control
    2021-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 15
    D&D STRATFORD PAVILION LIMITED
    12159390
    16 Kirby Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-08-16 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 16
    D&D WORKROOMS LIMITED
    11864564
    16 Kirby Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-06 ~ dissolved
    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
  • 17
    IMAGE RESTAURANTS LIMITED
    - now 04766293
    GOLDGUIDE PLC - 2003-06-11
    16 Kirby Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 18
    LE PONT DE LA TOUR LIMITED
    - now 02512932
    KITSAVE LIMITED - 1990-09-26
    16 Kirby Street, London
    Active Corporate (15 parents)
    Person with significant control
    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
    MODERN PANTRY ST JOHN'S LIMITED
    13146520
    16 Kirby Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-20 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 20
    MOVING IMAGE RESTAURANTS LIMITED
    - now 03011796
    MOVING IMAGE RESTAURANTS PLC - 2006-02-07
    YIELDFUTURE PUBLIC LIMITED COMPANY - 1995-05-30
    16 Kirby Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    OLD BENGAL WAREHOUSE LIMITED
    - now 06833175
    DINING VENTURES LIMITED - 2011-11-10
    16 Kirby Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 22
    ORRERY RESTAURANT LIMITED
    - now 03291418
    KITDIRECT LIMITED - 1997-04-23
    16 Kirby Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 23
    PLACE RESTAURANTS LIMITED
    - now 02385711
    ATOMFORD LIMITED - 1991-05-09
    16 Kirby Street, London
    Active Corporate (19 parents)
    Person with significant control
    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
    PLATEAU RESTAURANT LIMITED
    04508555
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (9 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 25
    QUAGLINOS RESTAURANT LIMITED
    - now 02591701
    MYKIRK LIMITED - 1991-05-23
    16 Kirby Street, London
    Active Corporate (17 parents)
    Person with significant control
    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
    SARTORIA RESTAURANT LIMITED
    - now 03268237
    GUARDSTAGE LIMITED - 1997-04-23
    16 Kirby Street, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 27
    SKYLON RESTAURANT LTD
    - now 05599143
    FESTIVAL RESTAURANT LIMITED - 2007-04-02
    16 Kirby Street, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 28
    SOUTH PLACE HOTEL LIMITED
    - now 06043919
    SOUTH PLACE RESTAURANTS LIMITED - 2013-07-01
    D&D LONDON RESTAURANTS LIMITED - 2009-10-10
    D&D LONDON LIMITED - 2007-03-01
    16 Kirby Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 29
    THE BLUEBIRD STORE LIMITED
    - now 02971804
    SUPABAND LIMITED - 1995-01-17
    16 Kirby Street, London
    Active Corporate (17 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 30
    THE BUTLERS WHARF CHOP-HOUSE LIMITED
    - now 02745295
    KEYSUBMIT LIMITED - 1993-07-01
    16 Kirby Street, London
    Active Corporate (16 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 31
    THE MODERN PANTRY LIMITED
    - now 06362354 05462183
    THE MODERN PANTRY TWO LIMITED - 2007-10-25
    16 Kirby Street, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 32
    VINOTECA Q LIMITED
    - now 14869542
    ANDREA Q LIMITED - 2023-08-24
    BBN BREWING LIMITED - 2023-08-15
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2025-10-26 ~ now
    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

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