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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
Active 3
  • 1
    Corrett, Paul
    Director born in September 1952
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Corrett, Jennifer Wendy
    Director born in May 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
  • 3
    FALCON BEAT LIMITED - 1995-03-21
    CORRETT RESTAURANTS LIMITED - 2015-03-02
    ITALIAN KITCHEN (RESTAURANTS) LIMITED - 1996-04-15
    ITALIAN KITCHEN (NEW OXFORD STREET) LIMITED - 2008-12-11
    icon of addressEden House, Reynolds Road, Beaconsfield, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,030,099 GBP2024-07-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Thomas, Christophe Jean Claude
    Restaurateur born in December 1964
    Individual
    Officer
    icon of calendar 2009-07-24 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Kirby, Matthew Giles
    Restauranteur born in January 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-24
    OF - Director → CIF 0
  • 3
    Philcox, Jennifer
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 4
    Dodds, John Benjamin
    Restauranteur born in January 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-24
    OF - Director → CIF 0
    Dodds, John Benjamin
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 5
    Salcedo, Mario
    Restaurateur born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-24 ~ 2010-06-21
    OF - Director → CIF 0
    Salcedo, Mario
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-24 ~ 2010-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

MAIDEN LONDON LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
2,338,644 GBP2024-07-28
2,517,086 GBP2023-07-30
Fixed Assets - Investments
10 GBP2024-07-28
10 GBP2023-07-30
Fixed Assets
2,338,654 GBP2024-07-28
2,517,096 GBP2023-07-30
Debtors
279,374 GBP2024-07-28
430,879 GBP2023-07-30
Cash at bank and in hand
118,463 GBP2024-07-28
141,653 GBP2023-07-30
Current Assets
507,141 GBP2024-07-28
684,072 GBP2023-07-30
Creditors
Current, Amounts falling due within one year
-2,288,560 GBP2024-07-28
Net Current Assets/Liabilities
-1,781,419 GBP2024-07-28
-303,971 GBP2023-07-30
Total Assets Less Current Liabilities
557,235 GBP2024-07-28
2,213,125 GBP2023-07-30
Net Assets/Liabilities
554,783 GBP2024-07-28
2,213,125 GBP2023-07-30
Equity
Called up share capital
10 GBP2024-07-28
10 GBP2023-07-30
Retained earnings (accumulated losses)
554,773 GBP2024-07-28
2,213,115 GBP2023-07-30
Equity
554,783 GBP2024-07-28
2,213,125 GBP2023-07-30
Average Number of Employees
712023-07-31 ~ 2024-07-28
712022-08-01 ~ 2023-07-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,219,365 GBP2024-07-28
3,091,105 GBP2023-07-30
Property, Plant & Equipment - Gross Cost
6,196,423 GBP2024-07-28
6,068,163 GBP2023-07-30
Land and buildings, Under hire purchased contracts or finance leases
2,977,058 GBP2024-07-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,544,619 GBP2024-07-28
2,372,234 GBP2023-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,857,779 GBP2024-07-28
3,551,077 GBP2023-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
172,385 GBP2023-07-31 ~ 2024-07-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
306,702 GBP2023-07-31 ~ 2024-07-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,313,160 GBP2024-07-28
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,663,898 GBP2024-07-28
1,798,215 GBP2023-07-30
Furniture and fittings
674,746 GBP2024-07-28
718,871 GBP2023-07-30
Trade Debtors/Trade Receivables
Current
61,147 GBP2024-07-28
134,294 GBP2023-07-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-07-28
82,971 GBP2023-07-30
Other Debtors
Current
480 GBP2024-07-28
12,938 GBP2023-07-30
Prepayments/Accrued Income
Current
217,747 GBP2024-07-28
198,878 GBP2023-07-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-07-28
1,798 GBP2023-07-30
Debtors
Current, Amounts falling due within one year
279,374 GBP2024-07-28
Amounts falling due within one year, Current
430,879 GBP2023-07-30
Finance Lease Liabilities - Total Present Value
Current
5,952 GBP2024-07-28
0 GBP2023-07-30
Trade Creditors/Trade Payables
Current
333,934 GBP2024-07-28
414,189 GBP2023-07-30
Amounts owed to group undertakings
Current
1,553,479 GBP2024-07-28
150,973 GBP2023-07-30
Other Taxation & Social Security Payable
Current
118,345 GBP2024-07-28
125,429 GBP2023-07-30
Other Creditors
Current
113,965 GBP2024-07-28
136,738 GBP2023-07-30
Accrued Liabilities/Deferred Income
Current
162,885 GBP2024-07-28
160,714 GBP2023-07-30
Creditors
Current
2,288,560 GBP2024-07-28
988,043 GBP2023-07-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
500,000 GBP2024-07-28
500,000 GBP2023-07-30
Between two and five year
2,000,000 GBP2024-07-28
2,000,000 GBP2023-07-30
More than five year
4,446,233 GBP2024-07-28
4,946,233 GBP2023-07-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,946,233 GBP2024-07-28
7,446,233 GBP2023-07-30
Related profiles found in government register
  • MAIDEN LONDON LIMITED
    Info
    Registered number 06302273
    icon of addressEden House, Reynolds Road, Beaconsfield, Buckinghamshire HP9 2FL
    Private Limited Company incorporated on 2007-07-04 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • MAIDEN LONDON LIMITED
    S
    Registered number 06302273
    icon of addressEden House, Reynolds Road, Beaconsfield, Bucks, United Kingdom, HP9 2FL
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEden House, Reynolds Road, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.