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 3
  • 1
    Guinness, Ewan Diarmid
    Company Director born in October 1965
    Individual (14 offsprings)
    Officer
    2007-04-03 ~ now
    OF - Director → CIF 0
    Guinness, Ewan Diarmid
    Company Director
    Individual (14 offsprings)
    Officer
    2007-04-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Jacomb, Matthew Barnabas Wakefield
    Company Director born in June 1963
    Individual (13 offsprings)
    Officer
    2007-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Building 5, Chiswick Park, Chiswick High Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    937,044 GBP2024-02-11
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Ewan Diarmid Guinness
    Born in October 1965
    Individual (14 offsprings)
    Person with significant control
    2017-03-20 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Spooner, William James Herbert
    Company Director born in December 1965
    Individual (8 offsprings)
    Officer
    2007-04-03 ~ 2023-12-19
    OF - Director → CIF 0
  • 3
    Chaliskan, Demirali
    Bar Manager born in November 1978
    Individual
    Officer
    2007-05-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Mr Matthew Barnabas Wakefield Jacomb
    Born in June 1963
    Individual (13 offsprings)
    Person with significant control
    2017-03-20 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    7 Savoy Court, Strand, London
    Corporate
    Officer
    2007-03-20 ~ 2007-04-03
    PE - Director → CIF 0
  • 6
    HAJCO SECRETARIES LIMITED - now
    HAJCO 209 LIMITED - 2000-04-19
    7 Savoy Court, Strand, London
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2007-03-20 ~ 2007-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

THE UNION CHISWICK LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
172023-02-19 ~ 2024-02-11
122022-02-14 ~ 2023-02-18
Property, Plant & Equipment
142,284 GBP2024-02-11
159,922 GBP2023-02-18
Fixed Assets
142,284 GBP2024-02-11
159,922 GBP2023-02-18
Total Inventories
12,845 GBP2024-02-11
12,735 GBP2023-02-18
Debtors
Current
57,051 GBP2024-02-11
58,332 GBP2023-02-18
Cash at bank and in hand
95,842 GBP2024-02-11
91,868 GBP2023-02-18
Current Assets
165,738 GBP2024-02-11
162,935 GBP2023-02-18
Creditors
Current, Amounts falling due within one year
-440,706 GBP2024-02-11
-473,212 GBP2023-02-18
Net Current Assets/Liabilities
-274,968 GBP2024-02-11
-310,277 GBP2023-02-18
Total Assets Less Current Liabilities
-132,684 GBP2024-02-11
-150,355 GBP2023-02-18
Net Assets/Liabilities
-146,363 GBP2024-02-11
-165,113 GBP2023-02-18
Equity
Called up share capital
10,000 GBP2024-02-11
10,000 GBP2023-02-18
Share premium
340,020 GBP2024-02-11
340,020 GBP2023-02-18
Retained earnings (accumulated losses)
-496,383 GBP2024-02-11
-515,133 GBP2023-02-18
Equity
-146,363 GBP2024-02-11
-165,113 GBP2023-02-18
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-02-19 ~ 2024-02-11
Property, Plant & Equipment - Gross Cost
Furniture and fittings
303,182 GBP2024-02-11
298,803 GBP2023-02-18
Property, Plant & Equipment - Gross Cost
579,566 GBP2024-02-11
575,187 GBP2023-02-18
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
251,534 GBP2023-02-18
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
415,265 GBP2023-02-18
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
15,258 GBP2023-02-19 ~ 2024-02-11
Owned/Freehold
22,017 GBP2023-02-19 ~ 2024-02-11
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
266,792 GBP2024-02-11
Property, Plant & Equipment - Accumulated Depreciation & Impairment
437,282 GBP2024-02-11
Property, Plant & Equipment
Furniture and fittings
36,390 GBP2024-02-11
47,269 GBP2023-02-18
Trade Debtors/Trade Receivables
Current
1,684 GBP2024-02-11
-2,606 GBP2023-02-18
Other Debtors
Current
25,264 GBP2024-02-11
29,079 GBP2023-02-18
Prepayments/Accrued Income
Current
30,017 GBP2024-02-11
31,452 GBP2023-02-18
Cash and Cash Equivalents
95,842 GBP2024-02-11
91,868 GBP2023-02-18
Trade Creditors/Trade Payables
Current
38,169 GBP2024-02-11
30,410 GBP2023-02-18
Taxation/Social Security Payable
Current
24,657 GBP2024-02-11
27,624 GBP2023-02-18
Other Creditors
Current
34,300 GBP2024-02-11
57,166 GBP2023-02-18
Accrued Liabilities/Deferred Income
Current
19,615 GBP2024-02-11
12,833 GBP2023-02-18
Creditors
Current
440,706 GBP2024-02-11
473,212 GBP2023-02-18
Net Deferred Tax Liability/Asset
-13,679 GBP2024-02-11
-14,758 GBP2023-02-18
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,079 GBP2023-02-19 ~ 2024-02-11
Deferred Tax Liabilities
Accelerated tax depreciation
-13,679 GBP2024-02-11
-14,758 GBP2023-02-18
  • THE UNION CHISWICK LIMITED
    Info
    Registered number 06170850
    Building 5 Chiswick Park, 566 Chiswick High Road, London W4 5YA
    Private Limited Company incorporated on 2007-03-20 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.