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
    Kleiner, Richard Howard
    Accountant born in March 1959
    Individual (36 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Kitous, Ahmed
    Restauranteur born in June 1970
    Individual (39 offsprings)
    Officer
    2011-08-16 ~ now
    OF - Director → CIF 0
    Mr Ahmed Kitous
    Born in June 1970
    Individual (39 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
  • 3
    Fisher, James Stephen
    Finance Director born in December 1979
    Individual (31 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
    Fisher, James Stephen
    Individual (31 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Hanna, Chaker
    Chief Executive Officer born in November 1960
    Individual (5 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Kleiner, Richard Howard
    Accountant born in March 1959
    Individual (36 offsprings)
    Officer
    2014-03-01 ~ 2022-06-30
    OF - Director → CIF 0
    Kleiner, Richard Howard
    Chartered Accountant born in March 1959
    Individual (36 offsprings)
    2022-06-30 ~ 2022-08-02
    OF - Director → CIF 0
  • 2
    Toon, Michael David
    Finance Director born in July 1976
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2024-03-05
    OF - Director → CIF 0
    Toon, Michael
    Individual (1 offspring)
    Officer
    2020-11-13 ~ 2024-01-13
    OF - Secretary → CIF 0
  • 3
    Aneizi, Ali
    Corporate Financier born in September 1974
    Individual (2 offsprings)
    Officer
    2024-06-26 ~ 2025-02-05
    OF - Director → CIF 0
  • 4
    Orieux, Jean-michel
    Leisure Sector Consultant And Ned born in December 1966
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ 2025-01-27
    OF - Director → CIF 0
  • 5
    Kaye, Jonathan Samuel
    Restaurateur born in August 1978
    Individual (28 offsprings)
    Officer
    2016-05-25 ~ 2018-07-16
    OF - Director → CIF 0
  • 6
    Lafon, Beatrice Madeleine Valerie, Dr
    Company Director born in October 1959
    Individual (10 offsprings)
    Officer
    2022-08-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 7
    Carrick, Mark
    Chief Financial Officer born in May 1968
    Individual (11 offsprings)
    Officer
    2018-07-16 ~ 2020-11-13
    OF - Director → CIF 0
    Carrick, Mark
    Individual (11 offsprings)
    Officer
    2018-09-28 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 8
    Hanna, Chaker
    Restauranteur born in November 1960
    Individual (5 offsprings)
    Officer
    2011-08-16 ~ 2022-08-02
    OF - Director → CIF 0
  • 9
    Ayerst, Nicholas John
    Ceo born in July 1966
    Individual (3 offsprings)
    Officer
    2022-10-17 ~ 2025-02-05
    OF - Director → CIF 0
    Ayerst, Nicholas John
    Individual (3 offsprings)
    Officer
    2024-01-13 ~ 2025-02-05
    OF - Secretary → CIF 0
  • 10
    ASP SECRETARIAL SERVICES LIMITED - 2013-06-27
    34a, Waterloo Road, Waterloo Road Suite O 4 Strata House, London, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2011-08-16 ~ 2018-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPTOIR GROUP PLC

Previous names
COMPTOIR GROUP LIMITED - 2016-06-08
LEVANT RESTAURANTS GROUP LIMITED - 2016-06-08
Standard Industrial Classification
56290 - Other Food Services
70100 - Activities Of Head Offices

Related profiles found in government register
  • COMPTOIR GROUP PLC
    Info
    COMPTOIR GROUP LIMITED - 2016-06-08
    LEVANT RESTAURANTS GROUP LIMITED - 2016-06-08
    Registered number 07741283
    6th Floor, Winchester House 259-269, Old Marylebone Road, London NW1 5RA
    Public Limited Company incorporated on 2011-08-16 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • COMPTOIR GROUP PLC
    S
    Registered number missing
    Suite 4, Strata House, 34a Waterloo Road, London, England, NW2 7UH
    England
    CIF 1
  • COMPTOIR GROUP PLC
    S
    Registered number 07741283
    34a Waterloo Road, Suite 4, London, England, NW2 7UH
    Limited Company in England And Wales, U.K
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    56,953 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    COMPTOIR STRAND LIMITED - 2016-02-20
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
  • 3
    SHAWA HAYMARKET LTD - 2017-04-21
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    83,583 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
  • 4
    COMPTOIR SPINNINGFIELDS MANCHESTER LIMITED - 2015-05-28
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,682,509 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
  • 5
    COMPTOIR GROUP LIMITED - 2016-06-08
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -862,265 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 7
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 8
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,837,182 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 9
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 10
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-06-22 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 11
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,676,299 GBP2023-01-02 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 12
    Unit 2 Plantain Place, Crosby Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 13
    SHAWA WARDOUR STREET LIMITED - 2016-11-30
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -138,526 GBP2023-01-02 ~ 2023-12-31
    Person with significant control
    2016-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.