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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 5
  • 1
    Clivaz, Brian Melville Winrow-campbell
    Director born in May 1958
    Individual (36 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Tointon, Kenneth Alan
    Certified Chartered Accountant born in June 1948
    Individual (117 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Nitesh Panachand
    Individual (15 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hughes, Lynn
    Manager born in July 1959
    Individual (585 offsprings)
    Officer
    2010-03-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Malde, Vijay Kumar
    Director born in December 1949
    Individual (25 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
    Mr Vijay Kumar Malde
    Born in December 1949
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIER WESTMINSTER RESTAURANTS LIMITED

Period: 2010-03-01 ~ now
Company number: 07172594 03742887
Registered name
PREMIER WESTMINSTER RESTAURANTS LIMITED - now 03742887
Standard Industrial Classification
70100 - Activities Of Head Offices
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
11,513,282 GBP2019-03-31
11,513,282 GBP2018-03-31
Cash at bank and in hand
466 GBP2019-03-31
Creditors
Current
10,586,033 GBP2019-03-31
10,585,514 GBP2018-03-31
Net Current Assets/Liabilities
-10,585,567 GBP2019-03-31
-10,585,514 GBP2018-03-31
Total Assets Less Current Liabilities
927,715 GBP2019-03-31
927,768 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
927,615 GBP2019-03-31
927,668 GBP2018-03-31
Equity
927,715 GBP2019-03-31
927,768 GBP2018-03-31
Investments in Group Undertakings
Cost valuation
11,513,282 GBP2018-03-31
Investments in Group Undertakings
11,513,282 GBP2019-03-31
11,513,282 GBP2018-03-31
Amounts owed to group undertakings
Current
6,155,428 GBP2019-03-31
5,955,031 GBP2018-03-31
Other Creditors
Current
4,430,605 GBP2019-03-31
4,630,483 GBP2018-03-31

Related profiles found in government register
  • PREMIER WESTMINSTER RESTAURANTS LIMITED
    Info
    Registered number 07172594
    Begbies Traynor Group Plc 31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2010-03-01 (16 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-03-01
    CIF 0
  • PREMIER WESTMINSTER RESTAURANTS LIMITED
    S
    Registered number missing
    Langan's Brasserie, Stratton Street, Piccadilly, London, England, W1J 8LB
    Company
    CIF 1
  • PREMIER WESTMINSTER RESTAURANTS LIMITED
    S
    Registered number missing
    Stratton House, Langan's Brasserie, Stratton Street, London, England, W1J 8LB
    Compnay
    CIF 2
  • PREMIER WESTMINSTER RESTAURANTS LIMITED
    S
    Registered number missing
    Stratton House, Langan's Brasserie, Stratton Street, Piccadilly, London, England, W1J 8LB
    Company
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    COQ D'OR RESTAURANT CO LIMITED
    00319037
    40 Bank Street, London
    Liquidation Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LANGBEN RESTAURANTS LIMITED
    01028818
    Langan's Brasserie Stratton House, Stratton Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    OBR PROPERTIES LIMITED - now
    LANGAN'S BAR & GRILL LIMITED
    - 2020-11-23 01946520
    First Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    WESTMINSTER RESTAURANTS LIMITED
    - now 03742887 07172594
    COQ D'OR (HOLDINGS) LIMITED - 2003-03-31
    Langan's Brasserie Stratton House, Stratton Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.