logo
explain how to read the page

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
    Ross, David Andrew
    Born in April 1973
    Individual (112 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcdowall, David
    Born in September 1978
    Individual (89 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3, Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Gudmundsson, Marino
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2011-03-30 ~ 2011-06-21
    OF - Director → CIF 0
  • 2
    Baker, Suzanne Louise
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2024-03-14
    OF - Director → CIF 0
  • 3
    Keen, Christian
    Director born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2012-01-13
    OF - Director → CIF 0
  • 4
    Symonds, Paul
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2010-02-28
    OF - Director → CIF 0
  • 5
    Longbottom, Simon David
    Chief Executive Officer born in June 1971
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2023-02-24
    OF - Director → CIF 0
  • 6
    Smalley, Timothy John
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2009-03-06
    OF - Director → CIF 0
  • 7
    Brown, Aaron Maxwell
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2009-03-06
    OF - Director → CIF 0
  • 8
    Payne, Ian Timothy
    Director born in February 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2010-12-01
    OF - Director → CIF 0
  • 9
    Horrocks, Rupert John
    Company Director born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ 2011-06-21
    OF - Director → CIF 0
  • 10
    Reyndal, Johann Petur
    Company Director born in March 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2011-06-21
    OF - Director → CIF 0
  • 11
    Grunnel, Mark
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2009-03-06
    OF - Director → CIF 0
  • 12
    icon of address20, Bentinck Street, London, United Kingdom
    Active Corporate (22 parents, 34 offsprings)
    Person with significant control
    2019-01-31 ~ 2019-07-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    FORVIS MAZARS LLP - now
    MAZARS LLP - 2024-05-31
    icon of address30, Old Bailey, London, United Kingdom
    Active Corporate (184 parents, 42 offsprings)
    Officer
    2008-05-15 ~ 2024-09-16
    PE - Secretary → CIF 0
  • 14
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    DWS DIRECTORS LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-12-19 ~ 2008-03-19
    PE - Director → CIF 0
  • 15
    DENTONS SECRETARIES LIMITED - now
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-12-19 ~ 2008-04-25
    PE - Secretary → CIF 0
  • 16
    TDR CAPITAL NOMINEES LIMITED
    icon of address20, Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAY RESTAURANT GROUP LIMITED

Previous names
NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18
DWSCO 2733 LIMITED - 2008-03-10
Standard Industrial Classification
56302 - Public Houses And Bars

Related profiles found in government register
  • BAY RESTAURANT GROUP LIMITED
    Info
    NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18
    DWSCO 2733 LIMITED - 2008-03-18
    Registered number 06457368
    icon of address3 Monkspath Hall Road, Solihull B90 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-19 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • BAY RESTAURANT GROUP LIMITED
    S
    Registered number 6457368
    icon of address3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LAUREL PUB SUB LIMITED - 2009-10-15
    icon of address3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    MAJORLOCAL LIMITED - 1988-08-26
    icon of address3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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