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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 4
  • 1
    Champ, Simon Nicholas
    Born in May 1967
    Individual (18 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Bruton, Peter John
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Blackmore, Emma
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2020-06-07 ~ now
    OF - Director → CIF 0
  • 4
    34, Anyards Road, Cobham, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,019,465 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2020-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Douglas, James Charles Robert
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2014-05-19 ~ 2018-11-16
    OF - Director → CIF 0
  • 2
    Cooper, Richard James
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2014-06-09 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Turner, Frederick James Mortimer
    Born in November 1985
    Individual (26 offsprings)
    Officer
    2019-06-01 ~ 2020-06-07
    OF - Director → CIF 0
  • 4
    Bequin, Séverine Pascale
    Individual
    Officer
    2014-05-19 ~ 2020-06-07
    OF - Secretary → CIF 0
  • 5
    Cooper, Nicola Jane
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2014-06-09 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Swaine, Jonathon David
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2014-06-09 ~ 2019-09-04
    OF - Director → CIF 0
  • 7
    Dodd, Simon Ray
    Born in July 1974
    Individual (20 offsprings)
    Officer
    2018-11-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Emeny, Simon
    Born in October 1965
    Individual (29 offsprings)
    Officer
    2016-10-06 ~ 2020-06-07
    OF - Director → CIF 0
  • 9
    Hall, Timothy Charles
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2020-06-07 ~ 2024-08-19
    OF - Director → CIF 0
    Hall, Timothy Charles
    Individual (2 offsprings)
    Officer
    2020-06-07 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 10
    Councell, Adam Thomas
    Born in June 1978
    Individual (61 offsprings)
    Officer
    2019-08-27 ~ 2020-06-07
    OF - Director → CIF 0
  • 11
    Fuller, Richard Hamilton Fleetwood
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2018-11-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Gough, David Ronald
    Born in May 1970
    Individual
    Officer
    2016-10-06 ~ 2020-06-07
    OF - Director → CIF 0
  • 13
    FULLER SMITH & TURNER PLC
    Griffin Brewery, Chiswick Lane South, London, England
    Active Corporate (10 parents, 21 offsprings)
    Person with significant control
    2016-05-27 ~ 2020-06-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE STABLE PIZZA & CIDER LIMITED

Previous name
PROJECT OZ LIMITED - 2014-06-06
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets - Investments
3,003,876 GBP2024-12-31
3,003,876 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-1,000 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
3,002,876 GBP2024-12-31
3,003,876 GBP2023-12-31
Equity
Called up share capital
110 GBP2024-12-31
110 GBP2023-12-31
Retained earnings (accumulated losses)
3,002,766 GBP2024-12-31
3,003,766 GBP2023-12-31
Equity
3,002,876 GBP2024-12-31
3,003,876 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-02 ~ 2023-12-31
Investments in group undertakings and participating interests
3,003,876 GBP2024-12-31
3,003,876 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • THE STABLE PIZZA & CIDER LIMITED
    Info
    PROJECT OZ LIMITED - 2014-06-06
    Registered number 09047045
    34 Anyards Road, Cobham KT11 2LA
    PRIVATE LIMITED COMPANY incorporated on 2014-05-19 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • THE STABLE PIZZA & CIDER LIMITED
    S
    Registered number 09047045
    34, Anyards Road, Cobham, England, KT11 2LA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 34 Anyards Road, Cobham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,778,186 GBP2024-12-31
    Person with significant control
    2020-06-07 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.