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 4
  • 1
    Herbert, Richard Frank Jon
    Director born in November 1995
    Individual (1 offspring)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Dowley, Grace Wendy
    Individual (7 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Herbert, Bernard Frank
    Director born in December 1946
    Individual (8 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
    Mr Bernard Frank Herbert
    Born in December 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    TMS RESTAURANTS LIMITED - 2025-03-05
    Tiles Wine Bar, 36 Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    318,495 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Macmillan, Francis Agnes
    Restaurant Manager born in December 1965
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2023-04-13
    OF - Director → CIF 0
  • 2
    Herbert, Bernard Frank
    Director born in December 1946
    Individual (8 offsprings)
    Officer
    2011-08-02 ~ 2022-09-28
    OF - Director → CIF 0
  • 3
    Christiansen, Anne
    Individual
    Officer
    2013-12-17 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 4
    Amis, Mark Frederick
    Individual (1 offspring)
    Officer
    2011-08-02 ~ 2013-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MGR (CLAPHAM) LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
192,000 GBP2023-06-30
192,000 GBP2022-06-30
Current Assets
2,284 GBP2023-06-30
36,599 GBP2022-06-30
Creditors
Current
-557,286 GBP2023-06-30
-466,698 GBP2022-06-30
Net Current Assets/Liabilities
-533,618 GBP2023-06-30
-408,715 GBP2022-06-30
Total Assets Less Current Liabilities
-341,618 GBP2023-06-30
-216,715 GBP2022-06-30
Creditors
Non-current
-30,937 GBP2023-06-30
-38,583 GBP2022-06-30
Accrued Liabilities/Deferred Income
-10,000 GBP2023-06-30
-10,000 GBP2022-06-30
Net Assets/Liabilities
-382,555 GBP2023-06-30
-265,298 GBP2022-06-30
Equity
-382,555 GBP2023-06-30
-265,298 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
122021-07-01 ~ 2022-06-30

  • MGR (CLAPHAM) LIMITED
    Info
    Registered number 07726546
    2 Penarth Pool Road, Newtown, Powys SY16 3AN
    Private Limited Company incorporated on 2011-08-02 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.