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
    Corrett, Paul
    Director born in September 1952
    Individual (22 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Corrett, Jennifer Wendy
    Director born in May 1977
    Individual (15 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 3
    CORRETT RESTAURANTS LIMITED - 2015-03-02
    ITALIAN KITCHEN (NEW OXFORD STREET) LIMITED - 2008-12-11
    ITALIAN KITCHEN (RESTAURANTS) LIMITED - 1996-04-15
    FALCON BEAT LIMITED - 1995-03-21
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    228,296 GBP2023-07-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Philcox, Jennifer
    Individual (5 offsprings)
    Officer
    2010-10-15 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 2
    Thomas, Christophe Jean Claude
    Restaurateur born in December 1964
    Individual
    Officer
    2009-07-24 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Kirby, Matthew Giles
    Restauranteur born in January 1958
    Individual (25 offsprings)
    Officer
    2007-07-04 ~ 2009-07-24
    OF - Director → CIF 0
  • 4
    Salcedo, Mario
    Restaurateur born in May 1974
    Individual (1 offspring)
    Officer
    2009-07-24 ~ 2010-06-21
    OF - Director → CIF 0
    Salcedo, Mario
    Individual (1 offspring)
    Officer
    2009-07-24 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 5
    Dodds, John Benjamin
    Restauranteur born in January 1962
    Individual (19 offsprings)
    Officer
    2007-07-04 ~ 2009-07-24
    OF - Director → CIF 0
    Dodds, John Benjamin
    Individual (19 offsprings)
    Officer
    2007-07-04 ~ 2009-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MAIDEN LONDON LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
2,517,086 GBP2023-07-30
2,828,023 GBP2022-07-31
Fixed Assets - Investments
10 GBP2023-07-30
10 GBP2022-07-31
Fixed Assets
2,517,096 GBP2023-07-30
2,828,033 GBP2022-07-31
Debtors
430,879 GBP2023-07-30
229,212 GBP2022-07-31
Cash at bank and in hand
141,653 GBP2023-07-30
70,636 GBP2022-07-31
Current Assets
684,072 GBP2023-07-30
405,211 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-988,043 GBP2023-07-30
-1,004,667 GBP2022-07-31
Net Current Assets/Liabilities
-303,971 GBP2023-07-30
-599,456 GBP2022-07-31
Total Assets Less Current Liabilities
2,213,125 GBP2023-07-30
2,228,577 GBP2022-07-31
Net Assets/Liabilities
2,213,125 GBP2023-07-30
2,209,434 GBP2022-07-31
Equity
Called up share capital
10 GBP2023-07-30
10 GBP2022-07-31
Retained earnings (accumulated losses)
2,213,115 GBP2023-07-30
2,209,424 GBP2022-07-31
Equity
2,213,125 GBP2023-07-30
2,209,434 GBP2022-07-31
Average Number of Employees
712022-08-01 ~ 2023-07-30
792021-08-02 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,977,058 GBP2023-07-30
2,977,058 GBP2022-07-31
Furniture and fittings
3,091,105 GBP2023-07-30
3,039,623 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
6,068,163 GBP2023-07-30
6,016,681 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,178,843 GBP2023-07-30
1,044,659 GBP2022-07-31
Furniture and fittings
2,372,234 GBP2023-07-30
2,143,999 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,551,077 GBP2023-07-30
3,188,658 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
134,184 GBP2022-08-01 ~ 2023-07-30
Furniture and fittings
228,235 GBP2022-08-01 ~ 2023-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
362,419 GBP2022-08-01 ~ 2023-07-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,798,215 GBP2023-07-30
1,932,399 GBP2022-07-31
Furniture and fittings
718,871 GBP2023-07-30
895,624 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
134,294 GBP2023-07-30
71,038 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
82,971 GBP2023-07-30
40,919 GBP2022-07-31
Other Debtors
Current
12,938 GBP2023-07-30
12,699 GBP2022-07-31
Prepayments/Accrued Income
Current
198,878 GBP2023-07-30
104,556 GBP2022-07-31
Debtors - Deferred Tax Asset
Current
1,798 GBP2023-07-30
0 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
430,879 GBP2023-07-30
229,212 GBP2022-07-31
Trade Creditors/Trade Payables
Current
414,189 GBP2023-07-30
588,385 GBP2022-07-31
Amounts owed to group undertakings
Current
150,973 GBP2023-07-30
30,010 GBP2022-07-31
Other Taxation & Social Security Payable
Current
125,429 GBP2023-07-30
149,560 GBP2022-07-31
Other Creditors
Current
136,738 GBP2023-07-30
3,280 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
160,714 GBP2023-07-30
233,432 GBP2022-07-31
Creditors
Current
988,043 GBP2023-07-30
1,004,667 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
500,000 GBP2023-07-30
300,000 GBP2022-07-31
Between two and five year
2,000,000 GBP2023-07-30
2,000,000 GBP2022-07-31
More than five year
4,946,233 GBP2023-07-30
5,446,233 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,446,233 GBP2023-07-30
7,746,233 GBP2022-07-31
Related profiles found in government register
  • MAIDEN LONDON LIMITED
    Info
    Registered number 06302273
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire HP9 2FL
    Private Limited Company incorporated on 2007-07-04 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • MAIDEN LONDON LIMITED
    S
    Registered number 06302273
    Eden House, Reynolds Road, Beaconsfield, Bucks, United Kingdom, HP9 2FL
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Eden House, Reynolds Road, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.