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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 6
  • 1
    Heinecke, William Ellwood
    Born in June 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Rajakarier, Emmanuel Jude Dillipraj
    Born in July 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Chantikul, Kosin Kenneth
    Born in January 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Chojnacki, Stephen Andrew
    Born in July 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    CORBIN & KING HOLDINGS LIMITED - 2022-10-13
    icon of address157-160, Piccadilly, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,819,764 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-09-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    King, Jeremy Richard Bruce
    Restaurateur born in June 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2022-09-21
    OF - Director → CIF 0
  • 2
    Wischhoff, Jason Bernard
    Managing Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2022-04-21
    OF - Director → CIF 0
  • 3
    Berisha, Baton
    Chief Executive Officer born in July 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ 2024-10-16
    OF - Director → CIF 0
  • 4
    Black, Robin Kennedy
    Chartered Acccountant born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2016-05-13
    OF - Director → CIF 0
  • 5
    Fennell, Zuleika
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ 2022-10-05
    OF - Director → CIF 0
  • 6
    Hogg, Elizabeth Anne Sophia
    Cfo born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2018-03-23
    OF - Director → CIF 0
  • 7
    Drysdale, Simon Christopher
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2016-01-04
    OF - Director → CIF 0
  • 8
    Corbin, Christopher John
    Director born in March 1952
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2022-09-26
    OF - Director → CIF 0
  • 9
    NEWINCCO 263 LIMITED - 2003-09-18
    CKL RESTAURANTS LIMITED - 2007-03-22
    CORBIN & KING LIMITED - 2016-10-17
    REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
    icon of address157-160, Piccadilly, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -249,738 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2016-09-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE WOLSELEY HOSPITALITY GROUP LIMITED

Previous names
CORBIN & KING RESTAURANT GROUP LIMITED - 2022-06-14
REX FINANCE COMPANY LIMITED - 2016-10-17
Standard Industrial Classification
56101 - Licenced Restaurants
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
2382024-01-01 ~ 2024-12-31
1952023-01-01 ~ 2023-12-31
Turnover/Revenue
10,845,536 GBP2024-01-01 ~ 2024-12-31
5,851,706 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,393,334 GBP2024-01-01 ~ 2024-12-31
-3,624,922 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,452,202 GBP2024-01-01 ~ 2024-12-31
2,226,784 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-11,207,862 GBP2024-01-01 ~ 2024-12-31
-7,879,653 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,352,968 GBP2024-01-01 ~ 2024-12-31
-4,657,826 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,726 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,351,242 GBP2024-01-01 ~ 2024-12-31
-4,657,826 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,351,242 GBP2024-01-01 ~ 2024-12-31
-4,657,826 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
19,849,530 GBP2024-12-31
21,055,276 GBP2023-12-31
Fixed Assets - Investments
15,297,798 GBP2024-12-31
15,297,798 GBP2023-12-31
Fixed Assets
35,147,328 GBP2024-12-31
36,353,074 GBP2023-12-31
Total Inventories
547,604 GBP2024-12-31
537,828 GBP2023-12-31
Debtors
Current
3,935,719 GBP2024-12-31
2,117,973 GBP2023-12-31
Cash at bank and in hand
169,907 GBP2024-12-31
237,880 GBP2023-12-31
Current Assets
4,653,230 GBP2024-12-31
2,893,681 GBP2023-12-31
Net Current Assets/Liabilities
-59,658,052 GBP2024-12-31
-58,512,556 GBP2023-12-31
Net Assets/Liabilities
-24,510,724 GBP2024-12-31
-22,159,482 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
101 GBP2023-01-01
Retained earnings (accumulated losses)
-24,510,825 GBP2024-12-31
-22,159,583 GBP2023-12-31
-17,501,757 GBP2023-01-01
Equity
-24,510,724 GBP2024-12-31
-22,159,482 GBP2023-12-31
-17,501,656 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,351,242 GBP2024-01-01 ~ 2024-12-31
-4,657,826 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,750 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,024,287 GBP2024-01-01 ~ 2024-12-31
5,243,763 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
551,154 GBP2024-01-01 ~ 2024-12-31
485,778 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,736,582 GBP2024-01-01 ~ 2024-12-31
5,850,020 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-587,811 GBP2024-01-01 ~ 2024-12-31
-1,001,960 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,730,662 GBP2024-12-31
2,650,933 GBP2023-12-31
Furniture and fittings
2,648,357 GBP2024-12-31
2,555,396 GBP2023-12-31
Other
157,093 GBP2024-12-31
157,093 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
27,955,550 GBP2024-12-31
27,181,821 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,065,178 GBP2023-12-31
Furniture and fittings
666,078 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,126,545 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
275,004 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,822,382 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,496,886 GBP2024-12-31
Furniture and fittings
941,082 GBP2024-12-31
Other
157,093 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,106,020 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,233,776 GBP2024-12-31
1,585,755 GBP2023-12-31
Furniture and fittings
1,707,275 GBP2024-12-31
1,889,318 GBP2023-12-31
Other
157,093 GBP2023-12-31
Raw materials and consumables
547,604 GBP2024-12-31
537,828 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
160,178 GBP2024-12-31
343,822 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
945,193 GBP2024-12-31
525 GBP2023-12-31
Other Debtors
Current
1,922,133 GBP2024-12-31
1,146,919 GBP2023-12-31
Prepayments/Accrued Income
Current
908,215 GBP2024-12-31
626,707 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,358,189 GBP2024-12-31
1,558,047 GBP2023-12-31
Amounts owed to group undertakings
Current
57,911,155 GBP2024-12-31
54,410,450 GBP2023-12-31
Taxation/Social Security Payable
Current
110,101 GBP2023-12-31
Other Creditors
Current
88,307 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
4,953,631 GBP2024-12-31
5,327,639 GBP2023-12-31
Creditors
Current
64,311,282 GBP2024-12-31
61,406,237 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-12-31
101 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,566,135 GBP2024-12-31
2,573,166 GBP2023-12-31
Between one and five year
9,873,462 GBP2024-12-31
10,139,597 GBP2023-12-31
More than five year
32,522,466 GBP2024-12-31
33,322,466 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,962,063 GBP2024-12-31
46,035,229 GBP2023-12-31
Related profiles found in government register
  • THE WOLSELEY HOSPITALITY GROUP LIMITED
    Info
    CORBIN & KING RESTAURANT GROUP LIMITED - 2022-06-14
    REX FINANCE COMPANY LIMITED - 2022-06-14
    Registered number 07887202
    icon of address157-160 Piccadilly, London W1J 9EB
    PRIVATE LIMITED COMPANY incorporated on 2011-12-20 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • THE WOLSELEY HOSPITALITY GROUP LIMITED
    S
    Registered number 7887202
    icon of address157-160, Piccadilly, London, United Kingdom, W1J 9EB
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    ZEDEL OPCO LIMITED - 2012-10-10
    icon of address157 - 160 Piccadilly, London
    Active Corporate (6 parents)
    Equity (Company account)
    -3,027,471 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    ZEDEL PROPCO LIMITED - 2012-10-10
    icon of address157 - 160 Piccadilly, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,866,093 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address157-160 Piccadilly, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    icon of address157-160 Piccadilly, London
    Active Corporate (6 parents)
    Equity (Company account)
    159,160 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    REX & STA PROPERTIES LIMITED - 2008-05-08
    icon of address157-160 Piccadilly, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    SLOANE SQUARE PROPCO LIMITED - 2012-10-10
    COLBERT PROPERTY LIMITED - 2015-07-02
    icon of address157 - 160 Piccadilly, London
    Active Corporate (6 parents)
    Equity (Company account)
    369,750 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    REX SLOANE SQUARE LIMITED - 2012-09-05
    icon of address160 Piccadilly, London
    Active Corporate (6 parents)
    Equity (Company account)
    154,477 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    DELAUNAY PROPCO LIMITED - 2012-10-10
    icon of address157 - 160 Piccadilly, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,876,657 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of address157-160 Piccadilly, London
    Active Corporate (6 parents)
    Equity (Company account)
    -625,917 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    icon of address157 Piccadilly, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,305 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    icon of address157-160 Piccadilly, London
    Active Corporate (6 parents)
    Equity (Company account)
    -3,432,341 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    WOLSELEY PROPCO LIMITED - 2012-10-10
    icon of address157 - 160 Piccadilly, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,539,347 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • THE BEAUMONT HOTEL PROPERTY LIMITED - 2015-07-02
    BEAUMONT PROPCO LIMITED - 2012-10-10
    icon of address8 Balderton Street Brown Hart Gardens, Mayfair, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-25
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.