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
    Payne, Roger Christopher
    Director born in January 1961
    Individual (48 offsprings)
    Officer
    2018-10-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    10, Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,270,682 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Nathan, Russell
    Chartered Accountant born in April 1963
    Individual (25 offsprings)
    Officer
    2006-08-04 ~ 2008-11-21
    OF - Director → CIF 0
    Nathan, Russell
    Individual (25 offsprings)
    Officer
    2006-08-04 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 2
    Cohen, Robert Digby Paul
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2006-09-05 ~ 2008-11-21
    OF - Director → CIF 0
  • 3
    Hartley, Adrian
    Senior Manager born in July 1971
    Individual
    Officer
    2006-08-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Arden, Christian
    Busniess Executive born in January 1964
    Individual (30 offsprings)
    Officer
    2008-11-21 ~ 2018-10-17
    OF - Director → CIF 0
  • 5
    Conway, Simon Alexander Malcolm
    Chief Operating Officer born in November 1967
    Individual (130 offsprings)
    Officer
    2008-11-21 ~ 2018-10-17
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Chief Operating Officer
    Individual (130 offsprings)
    Officer
    2008-11-21 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 6
    Lyons, Anthony
    Chief Executive born in June 1967
    Individual (18 offsprings)
    Officer
    2008-11-21 ~ 2010-12-01
    OF - Director → CIF 0
  • 7
    Yantin, Jon Barry
    Marketing Consultant born in April 1972
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2008-11-21
    OF - Director → CIF 0
  • 8
    Miller, Matthew Nicholas
    Company Director born in November 1971
    Individual (16 offsprings)
    Officer
    2006-09-05 ~ 2008-11-21
    OF - Director → CIF 0
parent relation
Company in focus

CHICAGO RIB SHACK GROUP LIMITED

Previous names
THE CHICAGO RIB SHACK LIMITED - 2013-12-06
CRS ONE LIMITED - 2006-09-04
Standard Industrial Classification
56101 - Licenced Restaurants
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

  • CHICAGO RIB SHACK GROUP LIMITED
    Info
    THE CHICAGO RIB SHACK LIMITED - 2013-12-06
    CRS ONE LIMITED - 2006-09-04
    Registered number 05897197
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.