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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Canavan, Susan Ellen
    Real Estate Broker born in June 1955
    Individual (2 offsprings)
    Officer
    2014-04-25 ~ 2017-09-20
    OF - Director → CIF 0
  • 2
    Kapur, Raman
    Director born in January 1976
    Individual (14 offsprings)
    Officer
    2017-09-20 ~ 2019-02-12
    OF - Director → CIF 0
  • 3
    Patel, Nikulkumar Ajitkumar
    Company Director born in October 1966
    Individual (18 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
    Mr Nikulkumar Ajitkumar Patel
    Born in October 1966
    Individual (18 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Canavan, John Patrick
    Developer /Builder born in March 1953
    Individual (2 offsprings)
    Officer
    2014-04-25 ~ 2017-09-20
    OF - Director → CIF 0
    Mr John Patrick Canavan
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    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
  • 5
    Ms Susan Canavan
    Born in June 1995
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Richardson, Michael Kim Oliver
    Company Director born in November 1957
    Individual (17 offsprings)
    Officer
    2018-09-03 ~ 2019-02-12
    OF - Director → CIF 0
  • 7
    Howard, Niall Mcleod
    Company Director born in November 1955
    Individual (27 offsprings)
    Officer
    2014-04-25 ~ 2016-02-24
    OF - Director → CIF 0
  • 8
    WARGRAVE DRIVER SERVICE LTD - now
    WAC AUTO TECH LTD - 2026-02-24
    RELAXED DINING INVESTMENTS LTD
    - 2020-03-03 11105032
    44-45, Tamworth Road, Croydon, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-31 ~ 2018-07-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RELAXED DINING HOLDINGS LTD

Period: 2017-12-09 ~ 2023-01-06
Company number: 09011297
Registered names
RELAXED DINING HOLDINGS LTD - Dissolved
Standard Industrial Classification
56102 - Unlicensed Restaurants And Cafes
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
348,273 GBP2017-12-31
348,273 GBP2016-12-31
Property, Plant & Equipment
264,571 GBP2017-12-31
264,571 GBP2016-12-31
Fixed Assets - Investments
103,008 GBP2017-12-31
10,312 GBP2016-12-31
Fixed Assets
715,852 GBP2017-12-31
623,156 GBP2016-12-31
Total Inventories
39,820 GBP2017-12-31
21,159 GBP2016-12-31
Debtors
212,150 GBP2017-12-31
79,907 GBP2016-12-31
Cash at bank and in hand
6,530 GBP2017-12-31
3,106 GBP2016-12-31
Current assets - Investments
0 GBP2017-12-31
0 GBP2016-12-31
Current Assets
258,500 GBP2017-12-31
104,172 GBP2016-12-31
Creditors
Amounts falling due within one year
-60,389 GBP2017-12-31
-551,520 GBP2016-12-31
Net Current Assets/Liabilities
198,111 GBP2017-12-31
-447,348 GBP2016-12-31
Total Assets Less Current Liabilities
913,963 GBP2017-12-31
175,808 GBP2016-12-31
Creditors
Amounts falling due after one year
-100,000 GBP2017-12-31
0 GBP2016-12-31
Net Assets/Liabilities
813,963 GBP2017-12-31
175,808 GBP2016-12-31
Equity
Called up share capital
400,000 GBP2017-12-31
8,869 GBP2016-12-31
Share premium
922,691 GBP2017-12-31
922,691 GBP2016-12-31
Retained earnings (accumulated losses)
-508,728 GBP2017-12-31
-755,752 GBP2016-12-31
Equity
813,963 GBP2017-12-31
175,808 GBP2016-12-31
Intangible Assets - Gross Cost
348,273 GBP2017-12-31
348,273 GBP2016-12-31
Intangible assets - Disposals
0 GBP2017-01-01 ~ 2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2017-12-31
0 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2017-01-01 ~ 2017-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
264,571 GBP2017-12-31
264,571 GBP2016-12-31
Property, Plant & Equipment - Disposals
0 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2017-12-31
0 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2017-01-01 ~ 2017-12-31
Related profiles found in government register
  • RELAXED DINING HOLDINGS LTD
    Info
    THE CANAVAN CO. (UK) LTD - 2017-12-09
    Registered number 09011297
    3 Field Court, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2014-04-25 and dissolved on 2023-01-06 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • RELAXED DINING HOLDINGS LTD
    S
    Registered number 9011297
    44-45, Tamworth Road, Croydon, United Kingdom, CR0 1XU
    Limited Liability Company in England & Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • THE CANAVAN CO UK LTD
    S
    Registered number 9011297
    37, Warren Street, London, England, W1T 6AD
    Private Ltd Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PROJECT PIE (UK) LTD
    SC495481
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    PROJECT PIZZA (OCEAN VILLAGE) LTD
    - now 11536874
    RELAXED DINING (OCEAN VILLAGE) LTD - 2019-08-19
    PROJECT BAR (RENFIELD) LTD
    - 2019-08-19 11536874 SC639993
    C/o Annex 1, Redwood Stoke Court Drive, Stoke Poges, Slough, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-25 ~ 2021-02-02
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    RELAXED DINING (WEST BROMWICH) LTD
    11630971
    44-45 Tamworth Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.