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 2
  • 1
    Poletti, Sergio
    Born in July 1940
    Individual (2 offsprings)
    Officer
    2011-02-25 ~ now
    OF - director → CIF 0
  • 2
    Poletti, Gianni
    Company Director born in October 1971
    Individual (6 offsprings)
    Officer
    2021-11-02 ~ now
    OF - director → CIF 0
    Mr Gianni Poletti
    Born in October 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Raftery, Paul Matthew
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2009-07-09
    OF - secretary → CIF 0
  • 2
    Mr Gennaro Chianca
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2021-04-30 ~ 2021-06-28
    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
  • 3
    Poletti, Gianni
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2009-07-09 ~ 2011-09-22
    OF - director → CIF 0
  • 4
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    2008-09-11 ~ 2009-07-09
    OF - director → CIF 0
parent relation
Company in focus

GMG RESTAURANTS LIMITED

Previous name
BRAND NEW CO (415) LIMITED - 2009-07-27
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Fixed Assets
16,250 GBP2023-03-30
51,688 GBP2022-03-31
Current Assets
659,172 GBP2023-03-30
656,153 GBP2022-03-31
Creditors
Current
-212,872 GBP2023-03-30
-187,175 GBP2022-03-31
Net Current Assets/Liabilities
446,300 GBP2023-03-30
468,978 GBP2022-03-31
Total Assets Less Current Liabilities
462,550 GBP2023-03-30
520,666 GBP2022-03-31
Creditors
Non-current
-535,805 GBP2023-03-30
-574,443 GBP2022-03-31
Net Assets/Liabilities
-73,255 GBP2023-03-30
-53,777 GBP2022-03-31
Equity
-73,255 GBP2023-03-30
-53,777 GBP2022-03-31
Average Number of Employees
202022-04-01 ~ 2023-03-30
202021-04-01 ~ 2022-03-31

  • GMG RESTAURANTS LIMITED
    Info
    BRAND NEW CO (415) LIMITED - 2009-07-27
    Registered number 06695831
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2008-09-11 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.