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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 11
  • 1
    Thorne, James Martin
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Ventura, Franco
    Vp Franchising born in March 1970
    Individual (4 offsprings)
    Officer
    2016-06-14 ~ 2017-05-15
    OF - Director → CIF 0
  • 3
    Cooper, Marc
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ 2021-11-18
    OF - Director → CIF 0
  • 4
    Spencer, Michael William Edward
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Abi-gerges, Claude
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Park, John
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    2021-11-18 ~ 2024-10-04
    OF - Director → CIF 0
  • 7
    Abi-gerges, Samar
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Trickey, Henry William
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    2016-04-21 ~ 2022-07-29
    OF - Director → CIF 0
  • 9
    Gillham, Alison Jane
    Vp Technology & Change, Uk & Ireland born in May 1977
    Individual (4 offsprings)
    Officer
    2022-07-29 ~ 2025-09-15
    OF - Director → CIF 0
  • 10
    Somers, Emily Sarah Mary Metcalfe
    Vp Marketing & Food Development born in October 1971
    Individual (6 offsprings)
    Officer
    2017-05-15 ~ 2018-11-02
    OF - Director → CIF 0
  • 11
    MCDONALD'S RESTAURANTS LIMITED
    - now 01002769
    MCDONALD'S HAMBURGERS LIMITED - 1989-02-28
    11-59, High Road, East Finchley, London, United Kingdom
    Active Corporate (61 parents, 8 offsprings)
    Person with significant control
    2016-04-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CAPITAL ARCHES GROUP LIMITED

Period: 2016-06-07 ~ now
Company number: 10139149
Registered names
CAPITAL ARCHES GROUP LIMITED - now
ABC NEWCO LIMITED - 2016-06-07
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes

  • CAPITAL ARCHES GROUP LIMITED
    Info
    ABC NEWCO LIMITED - 2016-06-07
    Registered number 10139149
    8-10 Oxford Street, London W1D 1AW
    PRIVATE LIMITED COMPANY incorporated on 2016-04-21 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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.