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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 19
  • 1
    Black, Robin Kennedy
    Chartered Acccountant born in March 1958
    Individual (71 offsprings)
    Officer
    2016-01-04 ~ 2016-05-13
    OF - Director → CIF 0
  • 2
    Holland, Robert Milton
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2007-02-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Drysdale, Simon Christopher
    Director born in December 1966
    Individual (24 offsprings)
    Officer
    2012-09-03 ~ 2016-01-04
    OF - Director → CIF 0
  • 4
    Chantikul, Kosin Kenneth
    Born in January 1982
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Klimt, Peter Richard
    Director born in January 1946
    Individual (227 offsprings)
    Officer
    2007-02-14 ~ 2009-04-08
    OF - Director → CIF 0
  • 6
    Berisha, Baton
    Chief Executive Officer born in July 1981
    Individual (26 offsprings)
    Officer
    2022-09-05 ~ 2024-10-16
    OF - Director → CIF 0
  • 7
    Lyse, Remy Rene
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    2007-02-14 ~ 2012-06-22
    OF - Director → CIF 0
  • 8
    Corbin, Christopher John
    Director born in March 1952
    Individual (35 offsprings)
    Officer
    2007-02-14 ~ 2022-09-26
    OF - Director → CIF 0
  • 9
    Langridge, Megan Joy
    Individual (208 offsprings)
    Officer
    2007-02-14 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 10
    Hogg, Elizabeth Anne Sophia
    Cfo born in January 1981
    Individual (26 offsprings)
    Officer
    2016-05-03 ~ 2018-03-23
    OF - Director → CIF 0
  • 11
    King, Jeremy Richard Bruce
    Director born in July 1954
    Individual (43 offsprings)
    Officer
    2007-02-14 ~ 2022-09-21
    OF - Director → CIF 0
  • 12
    Chojnacki, Stephen Andrew
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Naggar, Guy Anthony
    Merchant Banker born in October 1940
    Individual (144 offsprings)
    Officer
    2007-02-14 ~ 2010-12-17
    OF - Director → CIF 0
  • 14
    Wischhoff, Jason Bernard
    Managing Director born in July 1967
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ 2022-04-21
    OF - Director → CIF 0
  • 15
    Heinecke, William Ellwood
    Born in July 1949
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Rajakarier, Emmanuel Jude Dillipraj
    Born in July 1965
    Individual (23 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-02-14 ~ 2007-02-14
    OF - Nominee Secretary → CIF 0
  • 18
    THE WOLSELEY HOSPITALITY GROUP LIMITED
    - now 07887202 10297620
    CORBIN & KING RESTAURANT GROUP LIMITED - 2022-06-14 07887202
    REX FINANCE COMPANY LIMITED - 2016-10-17 07887202
    157-160, Piccadilly, London, United Kingdom
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE WOLSELEY RESTAURANT LIMITED

Period: 2007-02-14 ~ now
Company number: 06102984
Registered name
THE WOLSELEY RESTAURANT LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
1662024-01-01 ~ 2024-12-31
1722023-01-01 ~ 2023-12-31
Turnover/Revenue
14,875,745 GBP2024-01-01 ~ 2024-12-31
14,775,050 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-7,728,001 GBP2024-01-01 ~ 2024-12-31
-7,579,219 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,147,744 GBP2024-01-01 ~ 2024-12-31
7,195,831 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,019,804 GBP2024-01-01 ~ 2024-12-31
-4,503,183 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-202,776 GBP2024-01-01 ~ 2024-12-31
110,432 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-202,776 GBP2024-01-01 ~ 2024-12-31
110,432 GBP2023-01-01 ~ 2023-12-31
Total Inventories
267,834 GBP2024-12-31
285,996 GBP2023-12-31
Debtors
Current
372,289 GBP2024-12-31
422,847 GBP2023-12-31
Cash at bank and in hand
296,303 GBP2024-12-31
234,856 GBP2023-12-31
Current Assets
936,426 GBP2024-12-31
943,699 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,368,767 GBP2024-12-31
-4,173,264 GBP2023-12-31
Net Assets/Liabilities
-3,432,341 GBP2024-12-31
-3,229,565 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-3,432,342 GBP2024-12-31
-3,229,566 GBP2023-12-31
-3,339,998 GBP2023-01-01
Equity
-3,432,341 GBP2024-12-31
-3,229,565 GBP2023-12-31
-3,339,997 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-202,776 GBP2024-01-01 ~ 2024-12-31
110,432 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,275 GBP2024-01-01 ~ 2024-12-31
15,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,385,737 GBP2024-01-01 ~ 2024-12-31
4,126,516 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
419,440 GBP2024-01-01 ~ 2024-12-31
381,037 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,889,747 GBP2024-01-01 ~ 2024-12-31
4,586,500 GBP2023-01-01 ~ 2023-12-31
Raw materials and consumables
267,834 GBP2024-12-31
285,996 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
197,187 GBP2024-12-31
298,819 GBP2023-12-31
Other Debtors
Current
2,595 GBP2024-12-31
7,808 GBP2023-12-31
Prepayments/Accrued Income
Current
172,507 GBP2024-12-31
116,220 GBP2023-12-31
Trade Creditors/Trade Payables
Current
707,067 GBP2024-12-31
774,520 GBP2023-12-31
Amounts owed to group undertakings
Current
296,304 GBP2024-12-31
382,196 GBP2023-12-31
Taxation/Social Security Payable
Current
920,372 GBP2024-12-31
911,818 GBP2023-12-31
Other Creditors
Current
1,524,221 GBP2024-12-31
1,124,035 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
920,803 GBP2024-12-31
980,695 GBP2023-12-31
Creditors
Current
4,368,767 GBP2024-12-31
4,173,264 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • THE WOLSELEY RESTAURANT LIMITED
    Info
    Registered number 06102984
    157-160 Piccadilly, London W1J 9EB
    PRIVATE LIMITED COMPANY incorporated on 2007-02-14 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-14
    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 March 2026 and licensed under the Open Government Licence v3.0.