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
    Dearden, Philip John
    Management Accountant born in April 1960
    Individual (12 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Jeremy Kevin
    Director born in October 1962
    Individual (34 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Lawton, Kieran Anthony
    Investment Director born in December 1978
    Individual (5 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Ross-jones, Tom
    Company Director born in August 1984
    Individual (2 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Moran, Paul Anthony
    Company Director born in April 1969
    Individual (7 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 6
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Active Corporate (10 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Peel, Gemma Marie
    Finance Director born in August 1972
    Individual (1 offspring)
    Officer
    2016-12-06 ~ 2020-06-11
    OF - Director → CIF 0
  • 2
    Elliott, Ann
    Director born in September 1956
    Individual (9 offsprings)
    Officer
    2021-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Selby, Timothy
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2020-10-23 ~ 2022-03-30
    OF - Director → CIF 0
  • 4
    Campbell, Paul Adam
    Director born in February 1964
    Individual (15 offsprings)
    Officer
    2016-09-16 ~ 2020-04-03
    OF - Director → CIF 0
  • 5
    Bacon, Timothy Alan
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2014-04-17 ~ 2016-04-30
    OF - Director → CIF 0
  • 6
    Sadler, Sian
    Formation Director born in December 1968
    Individual (9 offsprings)
    Officer
    2013-10-08 ~ 2014-04-17
    OF - Director → CIF 0
  • 7
    Houghton, Beth Clare
    Investment Executive born in April 1974
    Individual (17 offsprings)
    Officer
    2014-04-17 ~ 2017-01-19
    OF - Director → CIF 0
  • 8
    Crimes, Susan Jane
    Operations Director born in June 1972
    Individual
    Officer
    2014-04-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Bandura, Frank
    Cfo born in June 1966
    Individual (25 offsprings)
    Officer
    2020-06-11 ~ 2023-05-03
    OF - Director → CIF 0
  • 10
    Tipper, Gary William
    Director born in July 1963
    Individual (14 offsprings)
    Officer
    2014-04-17 ~ 2020-10-23
    OF - Director → CIF 0
  • 11
    Snell, Matthew Adam
    Managing Director born in February 1978
    Individual (1 offspring)
    Officer
    2018-03-27 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Prill, Robert David
    Finance Director born in March 1977
    Individual (7 offsprings)
    Officer
    2014-08-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Grimbleby, Scott
    Director born in August 1978
    Individual
    Officer
    2022-07-11 ~ 2025-02-28
    OF - Director → CIF 0
  • 14
    Griffin, Anthony James
    Operations Manager born in October 1976
    Individual
    Officer
    2014-04-17 ~ 2020-01-30
    OF - Director → CIF 0
  • 15
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-10-08 ~ 2014-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

GUSTO RESTAURANTS GROUP LIMITED

Previous names
KITE TOPCO LIMITED - 2014-10-09
SHOO 587 LIMITED - 2014-01-23
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • GUSTO RESTAURANTS GROUP LIMITED
    Info
    KITE TOPCO LIMITED - 2014-10-09
    SHOO 587 LIMITED - 2014-01-23
    Registered number 08722610
    81 King Street, Knutsford WA16 6DX
    Private Limited Company incorporated on 2013-10-08 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • GUSTO RESTAURANTS GROUP LIMITED
    S
    Registered number 08722610
    1-2, Church Hill, Knutsford, United Kingdom, WA16 6DH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GUSTO RESTAURANTS GROUP LIMITED
    S
    Registered number 8722610
    98, King Street, Knutsford, England, WA16 6HQ
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Gusto Restaurants, 81 King Street, Knutsford, England
    Active Corporate (3 parents)
    Person with significant control
    2020-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    KITE BIDCO LIMITED - 2014-10-09
    SHOO 586 LIMITED - 2014-01-23
    81 King Street, Knutsford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.