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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 3
  • 1
    Bradley, Marc
    Born in April 1975
    Individual (73 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Bradley, Marc
    Individual (73 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Storey, Alastair Dunbar
    Born in January 1953
    Individual (108 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 3
    WSH RESTAURANTS LIMITED
    09110018
    300, Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

WSH RESTAURANT INVESTMENTS LIMITED

Period: 2014-07-01 ~ now
Company number: 09110267
Registered name
WSH RESTAURANT INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WSH RESTAURANT INVESTMENTS LIMITED
    Info
    Registered number 09110267
    300 Thames Valley Park Drive, Reading RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-01 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • WSH RESTAURANT INVESTMENTS LIMITED
    S
    Registered number 09110267
    300 Thames Valley Park Drive, Reading, RG6 1PT
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • WSH RESTAURANT INVESTMENTS LIMITED
    S
    Registered number 09110267
    300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    BOXFORD RESTAURANT LIMITED
    12939095
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FITZROVIA RESTAURANT LIMITED
    - now 09891180
    WSH & GALETTI RESTAURANTS LIMITED
    - 2024-07-04 09891180
    TANSYCROFT LIMITED
    - 2016-08-02 09891180
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HIX FOOD ETC. LIMITED
    06019554
    Tvp2 300 Thames Valley Park Drive, Reading, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
  • 4
    HIX TOWNHOUSE LIMITED
    08470658
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Right to appoint or remove directors OE
  • 5
    MARK'S BAR (COVENT GARDEN) LIMITED
    09006536
    300 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Right to appoint or remove directors OE
  • 6
    PALEY STREET LIMITED
    13278232
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-19 ~ 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
  • 7
    RESTAURANTS ETC (BANKSIDE) LIMITED
    08674669
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Right to appoint or remove directors OE
  • 8
    RESTAURANTS ETC (SOHO) LIMITED
    06890161
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Right to appoint or remove directors OE
  • 9
    RESTAURANTS ETC (TRAMSHED) LIMITED
    07395339
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 13 - Right to appoint or remove directors OE
  • 10
    RESTAURANTS ETC LIMITED
    06264158
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Right to appoint or remove directors OE
  • 11
    THE WOODSPEEN RESTAURANT LIMITED
    - now 08524322
    WSH AND JC RESTAURANTS LIMITED
    - 2020-12-09 08524322
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 12
    WSH & MARK HIX RESTAURANTS LIMITED
    10058741
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 13
    WSH & PK RESTAURANTS LIMITED
    10845869
    Tvp 2 300 Thames Valley Park Drive, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-07-03 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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