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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 7
  • 1
    Stephens, Peter Francis Howard
    Born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Ranald
    Born in September 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Kerman, Nicholas
    Born in February 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Khimasia, Vishal
    Born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Andrew David
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 6
    JEERAN UK LTD
    icon of addressFloor 8, 71 Queen Victoria Street, London, Greater London, England
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Secretary → CIF 0
  • 7
    BOISDALE LIMITED - now
    REEDBROOK LIMITED - 1994-12-21
    BOISDALE PLC - 2012-04-24
    icon of address15, Eccleston Street, London, England, England
    Active Corporate (7 parents, 8 offsprings)
    Profit/Loss (Company account)
    115,489 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2009-12-18
    OF - Director → CIF 0
  • 2
    Palmer, Dag Axel Rune
    Director born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2018-03-28
    OF - Director → CIF 0
  • 3
    MACLAY MURRAY & SPENS LLP
    icon of address1, London Wall, London
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2010-11-09 ~ 2017-11-09
    PE - Secretary → CIF 0
  • 4
    P.H.S. SECRETARIAL SERVICES LIMITED - now
    CREDOSTAMP LIMITED - 1987-09-24
    icon of addressCity Tower 40, Basinghall Street, London
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-12-18 ~ 2010-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

BOISDALE OF CANARY WHARF LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
712023-05-01 ~ 2024-04-30
712022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,263,420 GBP2024-04-30
1,384,521 GBP2023-04-30
Total Inventories
320,481 GBP2024-04-30
284,451 GBP2023-04-30
Debtors
Current
579,012 GBP2024-04-30
645,870 GBP2023-04-30
Cash at bank and in hand
879,442 GBP2024-04-30
853,176 GBP2023-04-30
Current Assets
1,778,935 GBP2024-04-30
1,783,497 GBP2023-04-30
Net Current Assets/Liabilities
719,136 GBP2024-04-30
651,952 GBP2023-04-30
Total Assets Less Current Liabilities
1,982,556 GBP2024-04-30
2,036,473 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-794,545 GBP2024-04-30
-892,273 GBP2023-04-30
Net Assets/Liabilities
1,051,551 GBP2024-04-30
1,029,346 GBP2023-04-30
Equity
Called up share capital
13,450 GBP2024-04-30
13,450 GBP2023-04-30
Share premium
1,586,293 GBP2024-04-30
1,586,293 GBP2023-04-30
Retained earnings (accumulated losses)
-548,192 GBP2024-04-30
-570,397 GBP2023-04-30
Equity
1,051,551 GBP2024-04-30
1,029,346 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
854,318 GBP2024-04-30
940,770 GBP2023-04-30
Office equipment
183,140 GBP2024-04-30
160,836 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,260,868 GBP2024-04-30
3,325,016 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-109,276 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-109,276 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
755,689 GBP2023-04-30
Office equipment
98,109 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,940,495 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
25,238 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
147,407 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-90,454 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-90,454 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
693,417 GBP2024-04-30
Office equipment
123,347 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,997,448 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
160,901 GBP2024-04-30
185,081 GBP2023-04-30
Office equipment
59,793 GBP2024-04-30
62,727 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
20,917 GBP2024-04-30
26,873 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
210,684 GBP2024-04-30
326,560 GBP2023-04-30
Other Debtors
Current
68,364 GBP2023-04-30
Prepayments/Accrued Income
Current
347,411 GBP2024-04-30
224,073 GBP2023-04-30
Trade Creditors/Trade Payables
Current
372,588 GBP2024-04-30
350,252 GBP2023-04-30
Corporation Tax Payable
Current
10,661 GBP2024-04-30
Taxation/Social Security Payable
Current
183,669 GBP2024-04-30
171,540 GBP2023-04-30
Other Creditors
Current
94,666 GBP2024-04-30
428,132 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
398,215 GBP2024-04-30
181,621 GBP2023-04-30
Creditors
Current
1,059,799 GBP2024-04-30
1,131,545 GBP2023-04-30
Other Remaining Borrowings
Non-current
794,545 GBP2024-04-30
892,273 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
300,000 GBP2024-04-30
300,000 GBP2023-04-30
Between one and five year
1,200,000 GBP2024-04-30
1,200,000 GBP2023-04-30
More than five year
1,833,699 GBP2024-04-30
2,134,521 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,333,699 GBP2024-04-30
3,634,521 GBP2023-04-30
  • BOISDALE OF CANARY WHARF LIMITED
    Info
    Registered number 07108659
    icon of address15 Eccleston Street, London SW1W 9LX
    PRIVATE LIMITED COMPANY incorporated on 2009-12-18 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.