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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 4
  • 1
    Lloyd-jones, Gareth Victor
    Born in September 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Graham
    Born in October 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Henderson-londono, Grace Ianna
    Born in March 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of address35, New Bridge Street, London, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Lilley, Paul Neil
    Cf0 born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2018-02-02
    OF - Director → CIF 0
  • 2
    Lennox, Andrew James Conyers
    Restauranteur born in May 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2018-02-02
    OF - Director → CIF 0
    Mr Andrew James Conyers Lennox
    Born in May 1987
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-11-29 ~ 2018-02-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hill, Steven Alan
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2022-02-22
    OF - Director → CIF 0
  • 4
    Lurie, Adrian Paul
    Director born in February 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2018-02-02
    OF - Director → CIF 0
  • 5
    icon of address35 New Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-11-16 ~ 2016-11-29
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    ALCUIN GP IV LLP
    icon of address35, New Bridge Street, London, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-11-29 ~ 2016-11-29
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    THE FOURTH ALCUIN FUND LIMITED PARTNERSHIP
    icon of address35, New Bridge Street, London, United Kingdom
    Active Corporate
    Person with significant control
    2016-11-29 ~ 2019-09-09
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED

Previous name
THE THAI TAPAS GROUP HOLDCO LIMITED - 2018-03-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-25
Equity
Called up share capital
1,200 GBP2024-06-30
1,200 GBP2023-06-25
Share premium
2,329,198 GBP2024-06-30
2,329,198 GBP2023-06-25
Capital redemption reserve
427 GBP2024-06-30
427 GBP2023-06-25
Retained earnings (accumulated losses)
-2,330,824 GBP2024-06-30
-2,330,824 GBP2023-06-25
Equity
1 GBP2024-06-30
1 GBP2023-06-25
Investments in Subsidiaries
Cost valuation
1 GBP2023-06-25
Investments in Subsidiaries
1 GBP2024-06-30

Related profiles found in government register
  • HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED
    Info
    THE THAI TAPAS GROUP HOLDCO LIMITED - 2018-03-28
    Registered number 10482231
    icon of addressNower End, Nower Road, Dorking RH4 3BX
    PRIVATE LIMITED COMPANY incorporated on 2016-11-16 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED
    S
    Registered number 10482231
    icon of addressNower End, Nower Road, Dorking, England, RH4 3BX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE THAI TAPAS GROUP BIDCO LIMITED - 2018-03-11
    icon of addressNower End, Nower Road, Dorking, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -16,824,816 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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