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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 4
  • 1
    Williams, Martin James
    Born in May 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Welden, Michael Anthony
    Born in January 1969
    Individual (142 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Salmon, Constance Mae
    Born in December 1989
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 4
    CGL RESTAURANT HOLDINGS LIMITED - now
    FINLAW 531 LIMITED - 2006-09-07
    icon of address16, Kirby Street, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    26,000 GBP2024-09-30
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Gunewardena, Desmond Antony Lalith
    Director born in August 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2022-09-22
    OF - Director → CIF 0
  • 2
    Cox, Gavin Eliot
    Finance Director born in December 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ 2025-02-17
    OF - Director → CIF 0
  • 3
    Hansen, Anna Lise
    Company Director born in January 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2019-11-20
    OF - Director → CIF 0
    Ms Anna Lise Hansen
    Born in January 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-20
    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
  • 4
    Loewi, David Michael
    Director born in February 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2,881 GBP2018-09-30
    Officer
    2007-09-05 ~ 2009-09-09
    PE - Secretary → CIF 0
    2011-02-11 ~ 2019-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

THE MODERN PANTRY LIMITED

Previous name
THE MODERN PANTRY TWO LIMITED - 2007-10-25
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Debtors
Current
58,600 GBP2024-09-30
85,336 GBP2023-09-30
Cash at bank and in hand
34,121 GBP2024-09-30
Current Assets
92,721 GBP2024-09-30
85,336 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-329,503 GBP2024-09-30
Net Current Assets/Liabilities
-236,782 GBP2024-09-30
-1,162,354 GBP2023-09-30
Total Assets Less Current Liabilities
-236,782 GBP2024-09-30
-1,162,354 GBP2023-09-30
Net Assets/Liabilities
-236,782 GBP2024-09-30
-1,162,354 GBP2023-09-30
Equity
Called up share capital
150,000 GBP2024-09-30
150,000 GBP2023-09-30
Retained earnings (accumulated losses)
-386,782 GBP2024-09-30
-1,312,354 GBP2023-09-30
Equity
-236,782 GBP2024-09-30
-1,162,354 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,309 GBP2024-09-30
7,309 GBP2023-09-30
Furniture and fittings
15,025 GBP2024-09-30
15,025 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
27,334 GBP2024-09-30
27,334 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,309 GBP2023-09-30
Furniture and fittings
15,025 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
27,334 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,309 GBP2024-09-30
Furniture and fittings
15,025 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,334 GBP2024-09-30
Other Debtors
Current
25,199 GBP2024-09-30
13,134 GBP2023-09-30
Prepayments/Accrued Income
Current
27,500 GBP2024-09-30
65,524 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
5,901 GBP2024-09-30
6,678 GBP2023-09-30
Trade Creditors/Trade Payables
Current
11,500 GBP2024-09-30
22,213 GBP2023-09-30
Amounts owed to group undertakings
Current
47,739 GBP2024-09-30
919,116 GBP2023-09-30
Taxation/Social Security Payable
Current
14,205 GBP2023-09-30
Other Creditors
Current
42 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
270,264 GBP2024-09-30
292,114 GBP2023-09-30
Creditors
Current
329,503 GBP2024-09-30
1,247,690 GBP2023-09-30
Net Deferred Tax Liability/Asset
5,901 GBP2024-09-30
6,678 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-777 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • THE MODERN PANTRY LIMITED
    Info
    THE MODERN PANTRY TWO LIMITED - 2007-10-25
    Registered number 06362354
    icon of address16 Kirby Street, London EC1N 8TS
    PRIVATE LIMITED COMPANY incorporated on 2007-09-05 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • THE MODERN PANTRY LIMITED
    S
    Registered number 6362354
    icon of address5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address25 Moorgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.