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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
    Mccarthy, Declan Gregory
    Financial Accountant born in May 1958
    Individual (49 offsprings)
    Officer
    2007-06-21 ~ 2008-07-23
    OF - Director → CIF 0
  • 2
    Hovingh, Gavin John
    Operations Manager born in February 1967
    Individual (13 offsprings)
    Officer
    2008-07-23 ~ 2011-03-01
    OF - Director → CIF 0
  • 3
    Singh, Sarvindra
    Born in November 1949
    Individual (27 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
    Singh, Sarvindra
    Chief Executive born in November 1949
    Individual (27 offsprings)
    2008-07-23 ~ 2010-06-01
    OF - Director → CIF 0
    Mr Sarvindra Singh
    Born in November 1949
    Individual (27 offsprings)
    Person with significant control
    2017-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Ong, Ming
    Individual (14 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Secretary → CIF 0
  • 5
    63-64 Charles Lane, St Johns Wood, London
    Corporate (109 offsprings)
    Officer
    2007-06-21 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-06-21 ~ 2007-06-21
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-06-21 ~ 2007-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MY OLD DUTCH RESTAURANTS LIMITED

Period: 2017-10-17 ~ now
Company number: 06289384 09055347... (more)
Registered names
MY OLD DUTCH RESTAURANTS LIMITED - now 09055347... (more)
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
15,888 GBP2025-06-30
23,684 GBP2024-06-30
Fixed Assets - Investments
5 GBP2025-06-30
7 GBP2024-06-30
Fixed Assets
15,893 GBP2025-06-30
23,691 GBP2024-06-30
Debtors
364,877 GBP2025-06-30
41,017 GBP2024-06-30
Current Assets
364,877 GBP2025-06-30
54,761 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,553,798 GBP2025-06-30
-1,001,425 GBP2024-06-30
Net Current Assets/Liabilities
-1,188,921 GBP2025-06-30
-946,664 GBP2024-06-30
Total Assets Less Current Liabilities
-1,173,028 GBP2025-06-30
-922,973 GBP2024-06-30
Creditors
Amounts falling due after one year
-19,753 GBP2025-06-30
-27,559 GBP2024-06-30
Net Assets/Liabilities
-1,192,781 GBP2025-06-30
-950,532 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-1,192,782 GBP2025-06-30
-950,533 GBP2024-06-30
Equity
-1,192,781 GBP2025-06-30
-950,532 GBP2024-06-30
Average Number of Employees
352024-07-01 ~ 2025-06-30
382023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,502 GBP2025-06-30
71,630 GBP2024-06-30
Furniture and fittings
2,839 GBP2025-06-30
2,839 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
83,341 GBP2025-06-30
74,469 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,909 GBP2025-06-30
48,809 GBP2024-06-30
Furniture and fittings
2,544 GBP2025-06-30
1,976 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,453 GBP2025-06-30
50,785 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,100 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
568 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,668 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
15,593 GBP2025-06-30
22,821 GBP2024-06-30
Furniture and fittings
295 GBP2025-06-30
863 GBP2024-06-30
Investments in group undertakings and participating interests
5 GBP2025-06-30
7 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
364,877 GBP2025-06-30
41,017 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
12,726 GBP2025-06-30
32,699 GBP2024-06-30
Trade Creditors/Trade Payables
Current
191,309 GBP2025-06-30
129,648 GBP2024-06-30
Other Taxation & Social Security Payable
Current
100,119 GBP2025-06-30
121,377 GBP2024-06-30
Other Creditors
Current
1,249,644 GBP2025-06-30
717,701 GBP2024-06-30
Creditors
Current
1,553,798 GBP2025-06-30
1,001,425 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
19,753 GBP2025-06-30
27,559 GBP2024-06-30

Related profiles found in government register
  • MY OLD DUTCH RESTAURANTS LIMITED
    Info
    VICINO RESTAURANT LTD - 2017-10-17
    DE CECCO RESTAURANT LIMITED - 2017-10-17
    Registered number 06289384
    36 Upper Brook Street, London W1K 7QJ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-21 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • MY OLD DUTCH RESTAURANTS LTD
    S
    Registered number 06289384
    36, Upper Brook Street, London, England, W1K 7QJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMPSONS TAVERN LIMITED
    08382160
    36 Upper Brook Street, London
    Active Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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