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 5
  • 1
    Matthews, Scott Dean Paul
    Ceo (Hospitality) born in September 1973
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ now
    OF - director → CIF 0
  • 2
    Wright, Jacqueline
    Individual (28 offsprings)
    Officer
    2007-11-29 ~ now
    OF - secretary → CIF 0
  • 3
    Coffer, David Robert
    Company Director born in October 1947
    Individual (20 offsprings)
    Officer
    2008-01-31 ~ now
    OF - director → CIF 0
    Mr David Robert Coffer
    Born in October 1947
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Coffer, Daniel Alex
    Restaurateur born in October 1975
    Individual (8 offsprings)
    Officer
    2008-01-31 ~ now
    OF - director → CIF 0
  • 5
    Coffer, Ruth Michele
    Director born in June 1952
    Individual (14 offsprings)
    Officer
    2016-11-30 ~ now
    OF - director → CIF 0
    Mrs Ruth Michele Coffer
    Born in June 1952
    Individual (14 offsprings)
    Person with significant control
    2016-11-30 ~ now
    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
Ceased 5
  • 1
    Dell, Jonathan
    Director born in January 1956
    Individual
    Officer
    2007-11-29 ~ 2008-03-31
    OF - director → CIF 0
  • 2
    Federman, Raoul Grant
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2007-11-29 ~ 2009-10-14
    OF - director → CIF 0
  • 3
    Bonnell, William Andrew
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2008-01-31
    OF - director → CIF 0
  • 4
    58-60 Berners Street, London
    Corporate
    Officer
    2007-11-29 ~ 2007-11-29
    PE - director → CIF 0
  • 5
    A. & H. REGISTRARS & SECRETARIES LIMITED
    58-60 Berners Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-11-29 ~ 2007-11-29
    PE - secretary → CIF 0
parent relation
Company in focus

CG RESTAURANTS HOLDINGS LIMITED

Previous name
LONDON BRASSERIES HOLDINGS LIMITED - 2008-06-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CG RESTAURANTS HOLDINGS LIMITED
    Info
    LONDON BRASSERIES HOLDINGS LIMITED - 2008-06-11
    Registered number 06440820
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2007-11-29 (17 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-29
    CIF 0
  • CG RESTAURANTS HOLDINGS LIMITED
    S
    Registered number 6440820
    30, Maiden Lane, Covent Garden, London, United Kingdom, WC2E 7JS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    5th Floor Grove House 248a, Marylebone Road, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    GIFTDEAN LIMITED - 2021-06-11
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -812 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    CARODENE LIMITED - 2006-06-15
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,795,721 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.