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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 13
  • 1
    Salmon, Constance Mae
    Born in December 1989
    Individual (46 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Martin James
    Born in May 1976
    Individual (48 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Gavin Eliot
    Financial Director born in December 1968
    Individual (90 offsprings)
    Officer
    2023-10-17 ~ 2025-02-17
    OF - Director → CIF 0
  • 4
    Sherwood, Simon
    Born in October 1960
    Individual (26 offsprings)
    Officer
    2015-11-16 ~ 2018-05-10
    OF - Director → CIF 0
  • 5
    Harris, Toby Charles
    Finance Director born in May 1975
    Individual (60 offsprings)
    Officer
    2015-11-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Loewi, David Michael
    Born in February 1959
    Individual (46 offsprings)
    Officer
    2015-11-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2015-09-02 ~ 2015-11-16
    OF - Director → CIF 0
  • 8
    Welden, Michael Anthony
    Born in January 1969
    Individual (174 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 9
    Gunewardena, Desmond Antony Lalith
    Born in August 1957
    Individual (75 offsprings)
    Officer
    2015-11-16 ~ 2022-09-22
    OF - Director → CIF 0
    Mr Desmond Antony Lalith Gunewardena
    Born in August 1957
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 10
    CGL RESTAURANT HOLDINGS LIMITED
    - now 05867334
    FINLAW 531 LIMITED - 2006-09-07
    16, Kirby Street, London, England
    Active Corporate (17 parents, 32 offsprings)
    Person with significant control
    2021-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2015-09-02 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 12
    OLSWANG DIRECTORS 1 LIMITED
    04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2015-09-02 ~ 2015-11-16
    OF - Director → CIF 0
  • 13
    OLSWANG DIRECTORS 2 LIMITED
    04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2015-09-02 ~ 2015-11-16
    OF - Director → CIF 0
parent relation
Company in focus

D&D MANAGEMENT LIMITED

Period: 2018-03-06 ~ now
Company number: 09759499
Registered names
D&D MANAGEMENT LIMITED - now
D&D PAYROLL LIMITED - 2018-03-06
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Debtors
Current
5,170,904 GBP2024-09-30
6,267,921 GBP2023-09-30
Cash at bank and in hand
184,877 GBP2024-09-30
Current Assets
5,355,781 GBP2024-09-30
6,267,921 GBP2023-09-30
Total Assets Less Current Liabilities
4,013,230 GBP2024-09-30
-1,303,760 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-4,036 GBP2024-09-30
Net Assets/Liabilities
4,009,194 GBP2024-09-30
-1,307,796 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
4,009,193 GBP2024-09-30
-1,307,797 GBP2023-09-30
Equity
4,009,194 GBP2024-09-30
-1,307,796 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
5,170,904 GBP2024-09-30
6,267,921 GBP2023-09-30
Bank Overdrafts
-30,851 GBP2023-09-30
Cash and Cash Equivalents
184,877 GBP2024-09-30
-30,851 GBP2023-09-30
Bank Overdrafts
Current
30,851 GBP2023-09-30
Amounts owed to group undertakings
Current
1,342,551 GBP2024-09-30
6,560,823 GBP2023-09-30
Taxation/Social Security Payable
Current
968,782 GBP2023-09-30
Other Creditors
Current
11,225 GBP2023-09-30
Creditors
Current
1,342,551 GBP2024-09-30
7,571,681 GBP2023-09-30
Other Creditors
Non-current
4,036 GBP2024-09-30
4,036 GBP2023-09-30
Creditors
Non-current
4,036 GBP2024-09-30
4,036 GBP2023-09-30

  • D&D MANAGEMENT LIMITED
    Info
    D&D PAYROLL LIMITED - 2018-03-06
    NEWINCCO 1383 LIMITED - 2018-03-06
    Registered number 09759499
    16 Kirby Street, London EC1N 8TS
    PRIVATE LIMITED COMPANY incorporated on 2015-09-02 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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