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 1
  • Leigh, Robin Simon
    Company Director born in April 1965
    Individual (22 offsprings)
    Officer
    2015-09-09 ~ dissolved
    OF - Director → CIF 0
    Mr Robin Simon Leigh
    Born in April 1965
    Individual (22 offsprings)
    Person with significant control
    2016-08-09 ~ dissolved
    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 2
  • 1
    Goldkorn, Benjamin John
    Entrepreneur born in September 1980
    Individual (11 offsprings)
    Officer
    2017-03-01 ~ 2019-04-11
    OF - Director → CIF 0
  • 2
    Sarlas, Pavlos
    Company Director born in April 1975
    Individual (11 offsprings)
    Officer
    2015-12-09 ~ 2017-03-09
    OF - Director → CIF 0
parent relation
Company in focus

LORD SIMON RESTAURANTS UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-10-31
100 GBP2017-10-31
Current Assets
15,560,250 GBP2018-10-31
9,347,582 GBP2017-10-31
Creditors
Current, Amounts falling due within one year
-15,560,250 GBP2018-10-31
-9,347,582 GBP2017-10-31
Total Assets Less Current Liabilities
100 GBP2018-10-31
100 GBP2017-10-31
Net Assets/Liabilities
100 GBP2018-10-31
100 GBP2017-10-31
Equity
100 GBP2018-10-31
100 GBP2017-10-31
Average Number of Employees
22017-11-01 ~ 2018-10-31
22016-11-01 ~ 2017-10-31

Related profiles found in government register
  • LORD SIMON RESTAURANTS UK LIMITED
    Info
    Registered number 09770244
    Gateway House, Highpoint Business Village, Henwood, Ashford TN24 8DH
    Private Limited Company incorporated on 2015-09-09 and dissolved on 2023-07-08 (7 years 9 months). The company status is Dissolved.
    CIF 0
  • LORD SIMON RESTAURANTS UK LIMITED
    S
    Registered number 09770244
    73, Cornhill, London, England, EC3V 3QQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    ICHIBUNS BERKLEY STREET LIMITED - 2019-05-14
    CAFE PUSHKIN LIMITED - 2018-03-11
    Gateway House Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,453,028 GBP2018-10-31
    Person with significant control
    2017-12-19 ~ 2019-04-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    ICHIBUNS LIMITED - 2017-09-11
    Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Person with significant control
    2016-09-08 ~ 2019-05-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,103,385 GBP2018-10-31
    Person with significant control
    2016-09-08 ~ 2019-05-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.