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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Kerman, Nicholas
    Born in February 1944
    Individual (14 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Peter Francis Howard
    Born in October 1955
    Individual (23 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Khimasia, Vishal
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Macdonald, Ranald
    Born in September 1963
    Individual (13 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Andrew David
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Palmer, Dag Axel Rune
    Born in April 1953
    Individual (8 offsprings)
    Officer
    2009-12-18 ~ 2018-03-28
    OF - Director → CIF 0
  • 7
    Warmisham, Barry Charles
    Born in July 1961
    Individual (2328 offsprings)
    Officer
    2009-12-18 ~ 2009-12-18
    OF - Director → CIF 0
  • 8
    P.H.S. SECRETARIAL SERVICES LIMITED - now 01895559
    CREDOSTAMP LIMITED - 1987-09-24
    City Tower 40, Basinghall Street, London
    Active Corporate (6 parents, 39 offsprings)
    Officer
    2009-12-18 ~ 2010-11-09
    OF - Secretary → CIF 0
  • 9
    BREAMS SECRETARIES LIMITED
    - now 01057895
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71 Queen Victoria Street, London, Greater London, England
    Active Corporate (44 parents, 511 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Secretary → CIF 0
  • 10
    MACLAY MURRAY & SPENS LLP SO300744 SC103363... (more)
    1, London Wall, London
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2010-11-09 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 11
    BOISDALE LIMITED - now 02703434
    BOISDALE PLC - 2012-04-24
    REEDBROOK LIMITED - 1994-12-21
    15, Eccleston Street, London, England, England
    Active Corporate (31 parents, 8 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
parent relation
Company in focus

BOISDALE OF CANARY WHARF LIMITED

Period: 2009-12-18 ~ now
Company number: 07108659
Registered name
BOISDALE OF CANARY WHARF LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
682024-05-01 ~ 2025-04-30
712023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,147,455 GBP2025-04-30
1,263,420 GBP2024-04-30
Total Inventories
322,297 GBP2025-04-30
320,481 GBP2024-04-30
Debtors
Current
431,202 GBP2025-04-30
579,012 GBP2024-04-30
Cash at bank and in hand
999,421 GBP2025-04-30
879,442 GBP2024-04-30
Current Assets
1,752,920 GBP2025-04-30
1,778,935 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,059,799 GBP2024-04-30
Net Current Assets/Liabilities
789,959 GBP2025-04-30
719,136 GBP2024-04-30
Total Assets Less Current Liabilities
1,937,414 GBP2025-04-30
1,982,556 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-690,000 GBP2025-04-30
Net Assets/Liabilities
1,128,500 GBP2025-04-30
1,051,551 GBP2024-04-30
Equity
Called up share capital
13,450 GBP2025-04-30
13,450 GBP2024-04-30
Share premium
1,586,293 GBP2025-04-30
1,586,293 GBP2024-04-30
Retained earnings (accumulated losses)
-471,243 GBP2025-04-30
-548,192 GBP2024-04-30
Equity
1,128,500 GBP2025-04-30
1,051,551 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
856,916 GBP2025-04-30
854,318 GBP2024-04-30
Office equipment
187,443 GBP2025-04-30
183,140 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,286,432 GBP2025-04-30
3,260,868 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
693,417 GBP2024-04-30
Office equipment
123,347 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,997,448 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
24,672 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
141,529 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
718,089 GBP2025-04-30
Office equipment
145,323 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,138,977 GBP2025-04-30
Property, Plant & Equipment
Furniture and fittings
138,827 GBP2025-04-30
160,901 GBP2024-04-30
Office equipment
42,120 GBP2025-04-30
59,793 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
7,387 GBP2025-04-30
20,917 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
156,356 GBP2025-04-30
210,684 GBP2024-04-30
Other Debtors
Current
3,036 GBP2025-04-30
Prepayments/Accrued Income
Current
264,423 GBP2025-04-30
347,411 GBP2024-04-30
Trade Creditors/Trade Payables
Current
350,940 GBP2025-04-30
372,588 GBP2024-04-30
Corporation Tax Payable
Current
63,189 GBP2025-04-30
10,661 GBP2024-04-30
Taxation/Social Security Payable
Current
182,307 GBP2025-04-30
183,669 GBP2024-04-30
Other Creditors
Current
39,425 GBP2025-04-30
94,666 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
327,100 GBP2025-04-30
398,215 GBP2024-04-30
Creditors
Current
962,961 GBP2025-04-30
1,059,799 GBP2024-04-30
Other Remaining Borrowings
Non-current
690,000 GBP2025-04-30
794,545 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
300,000 GBP2025-04-30
300,000 GBP2024-04-30
Between one and five year
1,200,000 GBP2025-04-30
1,200,000 GBP2024-04-30
More than five year
1,533,699 GBP2025-04-30
1,833,699 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,033,699 GBP2025-04-30
3,333,699 GBP2024-04-30
  • BOISDALE OF CANARY WHARF LIMITED
    Info
    Registered number 07108659
    15 Eccleston Street, London SW1W 9LX
    PRIVATE LIMITED COMPANY incorporated on 2009-12-18 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.