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
    Rajakarier, Emmanuel Jude Dillipraj
    Businessman born in July 1965
    Individual (22 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Heinecke, William Ellwood
    Businessman born in June 1949
    Individual (15 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Mr William Ellwood Heinecke
    Born in June 1949
    Individual (15 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Chantikul, Kosin Kenneth
    Chief Investment Officer born in January 1982
    Individual (12 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Chojnacki, Stephen Andrew
    Lawyer/Businessman born in July 1972
    Individual (13 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2023-12-20 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Fennell, Zuleika
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2016-07-27 ~ 2022-10-05
    OF - Director → CIF 0
  • 2
    Berisha, Baton
    Chief Executive Officer born in July 1981
    Individual (3 offsprings)
    Officer
    2022-09-05 ~ 2024-10-16
    OF - Director → CIF 0
  • 3
    King, Jeremy Richard Bruce
    Restaurateur born in June 1954
    Individual (17 offsprings)
    Officer
    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
    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
  • 4
    Wischhoff, Jason Bernard
    Managing Director born in July 1967
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2022-04-21
    OF - Director → CIF 0
  • 5
    Botts, John Chester
    Director born in January 1941
    Individual (9 offsprings)
    Officer
    2016-07-27 ~ 2017-12-18
    OF - Director → CIF 0
  • 6
    Hogg, Elizabeth Anne Sophia
    Cfo born in January 1981
    Individual (1 offspring)
    Officer
    2016-07-27 ~ 2018-03-23
    OF - Director → CIF 0
  • 7
    Jones, Karen Elisabeth Dind
    Director born in July 1956
    Individual (23 offsprings)
    Officer
    2016-07-27 ~ 2017-12-18
    OF - Director → CIF 0
  • 8
    Corbin, Christopher John
    Restaurateur born in March 1952
    Individual (23 offsprings)
    Officer
    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
    2016-07-27 ~ 2017-12-18
    PE - Has significant influence or control → CIF 0
  • 9
    GRAPHITE PRIVATE EQUITY LLP - now
    4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-09-25 ~ 2017-12-18
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 10
    MINOR C&K LIMITED - 2018-01-25
    157-160, 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
56101 - Licenced Restaurants
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
101 GBP2021-12-31
101 GBP2020-12-31
Fixed Assets
101 GBP2021-12-31
101 GBP2020-12-31
Debtors
Current
5,200,911 GBP2021-12-31
5,306,188 GBP2020-12-31
Cash at bank and in hand
6,001 GBP2021-12-31
3,020 GBP2020-12-31
Current Assets
5,206,912 GBP2021-12-31
5,309,208 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-15,630,570 GBP2021-12-31
-17,425,584 GBP2020-12-31
Net Current Assets/Liabilities
-10,423,658 GBP2021-12-31
-12,116,376 GBP2020-12-31
Total Assets Less Current Liabilities
-10,423,557 GBP2021-12-31
-12,116,275 GBP2020-12-31
Equity
Called up share capital
36 GBP2021-12-31
36 GBP2020-12-31
36 GBP2020-01-01
Retained earnings (accumulated losses)
-10,423,593 GBP2021-12-31
-12,116,311 GBP2020-12-31
-11,951,467 GBP2020-01-01
Equity
-10,423,557 GBP2021-12-31
-12,116,275 GBP2020-12-31
-11,951,431 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,692,718 GBP2021-01-01 ~ 2021-12-31
-164,844 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,692,718 GBP2021-01-01 ~ 2021-12-31
-164,844 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,692,718 GBP2021-01-01 ~ 2021-12-31
-164,844 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
1,692,718 GBP2021-01-01 ~ 2021-12-31
-164,844 GBP2020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
5,200,911 GBP2021-12-31
5,306,188 GBP2020-12-31
Cash and Cash Equivalents
6,001 GBP2021-12-31
3,020 GBP2020-12-31
Bank Borrowings
Current
3,677,515 GBP2021-12-31
3,972,592 GBP2020-12-31
Other Remaining Borrowings
Current
600,000 GBP2021-12-31
600,000 GBP2020-12-31
Amounts owed to group undertakings
Current
101 GBP2021-12-31
1,500,101 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,173 GBP2021-12-31
3,110 GBP2020-12-31
Creditors
Current
15,630,570 GBP2021-12-31
17,425,584 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18 shares2021-12-31
18 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15 shares2021-12-31
15 shares2020-12-31
Par Value of Share
Class 2 ordinary share
1.002021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3 shares2021-12-31
3 shares2020-12-31
Par Value of Share
Class 3 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
  • THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED
    Info
    CORBIN & KING HOLDINGS LIMITED - 2022-10-13
    Registered number 10297620
    157-160 Piccadilly, London W1J 9EB
    Private Limited Company incorporated on 2016-07-27 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED
    S
    Registered number 10297620
    157-160, 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
    157-160 Piccadilly, London
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    -17,501,656 GBP2022-12-31
    Person with significant control
    2016-09-25 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.