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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 7
  • 1
    Ashley, Alan John
    Solicitor
    Individual (4 offsprings)
    Officer
    2007-01-10 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 2
    Delacombe, Christopher Rohan
    Individual (78 offsprings)
    Officer
    2007-06-04 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 3
    Pemberton, Tom
    Born in October 1969
    Individual (1 offspring)
    Officer
    2007-06-04 ~ now
    OF - Director → CIF 0
    Mr Tom Pemberton
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Strange, Caroline
    Restaurant Manager born in January 1977
    Individual (1 offspring)
    Officer
    2007-05-04 ~ 2009-02-01
    OF - Director → CIF 0
  • 5
    Mosley, Alexander James, Dr
    Economist born in April 1970
    Individual (3 offsprings)
    Officer
    2007-01-10 ~ 2009-05-05
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2007-01-10 ~ 2007-01-10
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2007-01-10 ~ 2007-01-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE HEREFORD ROAD RESTAURANT LIMITED

Period: 2007-01-10 ~ now
Company number: 06048187
Registered name
THE HEREFORD ROAD RESTAURANT LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Debtors
9,028 GBP2025-01-31
4,036 GBP2024-01-31
Cash at bank and in hand
5,086 GBP2025-01-31
471,375 GBP2024-01-31
Current Assets
14,114 GBP2025-01-31
475,411 GBP2024-01-31
Total Assets Less Current Liabilities
-519,430 GBP2025-01-31
-468,902 GBP2024-01-31
Net Assets/Liabilities
-519,430 GBP2025-01-31
-493,193 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
92023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
162,524 GBP2025-01-31
159,484 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
784,043 GBP2025-01-31
781,003 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
162,524 GBP2025-01-31
159,484 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
784,043 GBP2025-01-31
781,003 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,040 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,040 GBP2024-02-01 ~ 2025-01-31
Prepayments
3,793 GBP2024-01-31
Other Debtors
9,028 GBP2025-01-31
243 GBP2024-01-31
Debtors
Current
9,028 GBP2025-01-31
4,036 GBP2024-01-31
Trade Creditors/Trade Payables
13,121 GBP2025-01-31
15,882 GBP2024-01-31
Taxation/Social Security Payable
10,973 GBP2025-01-31
32,196 GBP2024-01-31
Accrued Liabilities
20,064 GBP2025-01-31
28,366 GBP2024-01-31
Other Creditors
489,386 GBP2025-01-31
863,687 GBP2024-01-31

  • THE HEREFORD ROAD RESTAURANT LIMITED
    Info
    Registered number 06048187
    Savoy House, Savoy Circus, London W3 7DA
    PRIVATE LIMITED COMPANY incorporated on 2007-01-10 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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