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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 5
  • 1
    Heinecke, William Ellwood
    Born in June 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
    Mr William Ellwood Heinecke
    Born in June 1949
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Rajakarier, Emmanuel Jude Dillipraj
    Born in July 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Chantikul, Kosin Kenneth
    Born in January 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Chojnacki, Stephen Andrew
    Born in July 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    King, Jeremy Richard Bruce
    Restaurateur born in June 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2022-09-21
    OF - Director → CIF 0
    Mr Jeremy Richard Bruce King
    Born in June 1954
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-07-27 ~ 2017-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wischhoff, Jason Bernard
    Managing Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2022-04-21
    OF - Director → CIF 0
  • 3
    Berisha, Baton
    Chief Executive Officer born in July 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ 2024-10-16
    OF - Director → CIF 0
  • 4
    Botts, John Chester
    Director born in January 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2017-12-18
    OF - Director → CIF 0
  • 5
    Fennell, Zuleika
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2022-10-05
    OF - Director → CIF 0
  • 6
    Hogg, Elizabeth Anne Sophia
    Cfo born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2018-03-23
    OF - Director → CIF 0
  • 7
    Jones, Karen Elisabeth Dind
    Director born in July 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2017-12-18
    OF - Director → CIF 0
  • 8
    Corbin, Christopher John
    Restaurateur born in March 1952
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2022-09-26
    OF - Director → CIF 0
    Mr Christopher John Corbin
    Born in March 1952
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-07-27 ~ 2017-12-18
    PE - Has significant influence or control → CIF 0
  • 9
    MINOR C&K LIMITED - 2018-01-25
    icon of address157-160, Piccadilly, London, United Kingdom, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-12-18 ~ 2022-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    GRAPHITE PRIVATE EQUITY LLP - now
    icon of address4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-09-25 ~ 2017-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED

Previous name
CORBIN & KING HOLDINGS LIMITED - 2022-10-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
101 GBP2024-12-31
101 GBP2023-12-31
Debtors
1,851 GBP2024-12-31
225 GBP2023-12-31
Cash at bank and in hand
118,152 GBP2023-12-31
Current Assets
1,851 GBP2024-12-31
118,377 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,539,513 GBP2024-12-31
Net Current Assets/Liabilities
-10,537,662 GBP2024-12-31
-3,142,419 GBP2023-12-31
Total Assets Less Current Liabilities
-10,537,561 GBP2024-12-31
-3,142,318 GBP2023-12-31
Equity
Called up share capital
36 GBP2024-12-31
36 GBP2023-12-31
36 GBP2023-01-01
Retained earnings (accumulated losses)
-65,423,020 GBP2024-12-31
-61,603,256 GBP2023-12-31
-44,932,683 GBP2023-01-01
Equity
-65,422,984 GBP2024-12-31
-61,603,220 GBP2023-12-31
-44,932,647 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,819,764 GBP2024-01-01 ~ 2024-12-31
-16,670,573 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,819,764 GBP2024-01-01 ~ 2024-12-31
-16,670,573 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
1,615 GBP2024-12-31
Prepayments/Accrued Income
Current
236 GBP2024-12-31
225 GBP2023-12-31
Debtors
Current
1,851 GBP2024-12-31
225 GBP2023-12-31
Bank Overdrafts
Current
2,475,515 GBP2024-12-31
Bank Borrowings
Current
5,043,521 GBP2024-12-31
3,244,639 GBP2023-12-31
Other Creditors
Current
3,000,000 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
20,477 GBP2024-12-31
16,157 GBP2023-12-31
Creditors
Current
10,539,513 GBP2024-12-31
3,260,796 GBP2023-12-31
Bank Borrowings
Non-current
27,199,116 GBP2024-12-31
31,797,117 GBP2023-12-31
Other Remaining Borrowings
Non-current
27,686,307 GBP2024-12-31
26,663,785 GBP2023-12-31
Creditors
Non-current
54,885,423 GBP2024-12-31
58,460,902 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
5,043,521 GBP2024-12-31
Between two and five year, Non-current
27,199,116 GBP2024-12-31
Non-current, Between two and five year
31,797,117 GBP2023-12-31
Total Borrowings
59,928,944 GBP2024-12-31
61,705,541 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18 shares2024-12-31
18 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15 shares2024-12-31
15 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3 shares2024-12-31
3 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED
    Info
    CORBIN & KING HOLDINGS LIMITED - 2022-10-13
    Registered number 10297620
    icon of address157-160 Piccadilly, London W1J 9EB
    PRIVATE LIMITED COMPANY incorporated on 2016-07-27 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED
    S
    Registered number 10297620
    icon of address157-160, Piccadilly, London, United Kingdom, W1J 9EB
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CORBIN & KING RESTAURANT GROUP LIMITED - 2022-06-14
    REX FINANCE COMPANY LIMITED - 2016-10-17
    icon of address157-160 Piccadilly, London
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    -24,510,724 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.