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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 10
  • 1
    Hartley, Adrian
    Senior Manager born in July 1971
    Individual (4 offsprings)
    Officer
    2006-08-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Nathan, Russell
    Chartered Accountant born in April 1963
    Individual (43 offsprings)
    Officer
    2006-08-04 ~ 2008-11-21
    OF - Director → CIF 0
    Nathan, Russell
    Individual (43 offsprings)
    Officer
    2006-08-04 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 3
    Arden, Christian
    Business Exxcutive born in January 1964
    Individual (34 offsprings)
    Officer
    2008-11-21 ~ 2018-10-17
    OF - Director → CIF 0
  • 4
    Conway, Simon Alexander Malcolm
    Chief Operating Officer born in November 1967
    Individual (186 offsprings)
    Officer
    2008-11-21 ~ 2018-10-17
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Chief Operating Officer
    Individual (186 offsprings)
    Officer
    2008-11-21 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 5
    Payne, Roger Christopher
    Director born in January 1961
    Individual (73 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Matthew Nicholas
    Company Director born in November 1971
    Individual (43 offsprings)
    Officer
    2006-09-05 ~ 2008-11-21
    OF - Director → CIF 0
  • 7
    Cohen, Robert Digby Paul
    Company Director born in April 1966
    Individual (17 offsprings)
    Officer
    2006-09-05 ~ 2008-11-21
    OF - Director → CIF 0
  • 8
    Lyons, Anthony
    Chief Executive born in June 1967
    Individual (99 offsprings)
    Officer
    2008-11-21 ~ 2010-12-01
    OF - Director → CIF 0
  • 9
    Yantin, Jon Barry
    Marketing Consultant born in April 1972
    Individual (9 offsprings)
    Officer
    2006-08-04 ~ 2008-11-14
    OF - Director → CIF 0
  • 10
    RIB SHACK INVESTMENTS LIMITED
    05881551
    10, Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -5,270,682 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

RIB SHACK LIMITED

Previous name
CRS TWO LIMITED - 2006-09-04
Standard Industrial Classification
56101 - Licenced Restaurants
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-09-30
1 GBP2016-09-30
Net Assets/Liabilities
1 GBP2017-09-30
1 GBP2016-09-30
Equity
Called up share capital
1 GBP2017-09-30
1 GBP2016-09-30
Equity
1 GBP2017-09-30
1 GBP2016-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-09-30
Par Value of Share
Class 1 ordinary share
12016-10-01 ~ 2017-09-30

  • RIB SHACK LIMITED
    Info
    CRS TWO LIMITED - 2006-09-04
    Registered number 05897171
    10 Gloucester Place, Portman Square, London W1U 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-04 and dissolved on 2020-01-07 (13 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.