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 2
  • 1
    Rushton-turner, John Martin
    Born in January 1965
    Individual (27 offsprings)
    Officer
    2013-08-28 ~ now
    OF - director → CIF 0
    Mr John Martin Rushton-turner
    Born in January 1965
    Individual (27 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
  • 2
    Harden, Peter William Mason
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2013-07-03 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Robinson, Keith Marshall
    Solicitor born in June 1948
    Individual (17 offsprings)
    Officer
    2012-12-11 ~ 2012-12-14
    OF - director → CIF 0
    Robinson, Keith Marshall
    Individual (17 offsprings)
    Officer
    2012-12-14 ~ 2018-01-26
    OF - secretary → CIF 0
  • 2
    Wootliff, Stanley Jack
    Company Director born in November 1938
    Individual (5 offsprings)
    Officer
    2012-12-14 ~ 2014-04-25
    OF - director → CIF 0
  • 3
    Mason, Richard John
    Born in July 1959
    Individual
    Officer
    2013-07-03 ~ 2014-11-25
    OF - director → CIF 0
  • 4
    Thompson, David
    Management Consultant born in May 1951
    Individual (200 offsprings)
    Officer
    2013-07-19 ~ 2019-02-07
    OF - director → CIF 0
parent relation
Company in focus

SMART DINER GROUP LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Debtors
2,018 GBP2023-09-30
2,018 GBP2022-09-30
Creditors
Current
312,451 GBP2023-09-30
271,438 GBP2022-09-30
Net Current Assets/Liabilities
-310,433 GBP2023-09-30
-269,420 GBP2022-09-30
Total Assets Less Current Liabilities
-310,433 GBP2023-09-30
-269,420 GBP2022-09-30
Equity
Called up share capital
1,000,588 GBP2023-09-30
1,000,588 GBP2022-09-30
Share premium
537,422 GBP2023-09-30
537,422 GBP2022-09-30
Retained earnings (accumulated losses)
-1,848,443 GBP2023-09-30
-1,807,430 GBP2022-09-30
Equity
-310,433 GBP2023-09-30
-269,420 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

  • SMART DINER GROUP LIMITED
    Info
    Registered number 08325097
    C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 2012-12-11 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.