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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Lilley, Paul Neil
    Cfo born in July 1969
    Individual (24 offsprings)
    Officer
    2016-11-29 ~ 2018-04-27
    OF - Director → CIF 0
  • 2
    Lloyd-jones, Gareth Victor
    Born in September 1966
    Individual (35 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Lurie, Adrian Paul
    Director born in February 1973
    Individual (42 offsprings)
    Officer
    2016-11-16 ~ 2018-02-02
    OF - Director → CIF 0
  • 4
    Morrison, Graham
    Born in October 1981
    Individual (11 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Lennox, Andrew James Conyers
    Restauranteur born in May 1987
    Individual (31 offsprings)
    Officer
    2016-11-29 ~ 2018-07-13
    OF - Director → CIF 0
  • 6
    Hill, Steve Alan
    Company Director born in October 1962
    Individual (37 offsprings)
    Officer
    2020-07-07 ~ 2022-02-25
    OF - Director → CIF 0
  • 7
    HIGH ROAD RESTAURANTS GROUP HOLDCO LIMITED
    - now 10482231 10482252
    THE THAI TAPAS GROUP HOLDCO LIMITED - 2018-03-28 10482231
    Nower End, Nower Road, Dorking, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-11-17 ~ now
    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
  • 8
    ALCUIN CAPITAL PARTNERS LLP
    OC331090
    35 New Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2016-11-16 ~ 2016-11-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HIGH ROAD RESTAURANTS GROUP BIDCO LIMITED

Period: 2018-03-11 ~ now
Company number: 10482252
Registered names
HIGH ROAD RESTAURANTS GROUP BIDCO LIMITED - now 10482231
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-319,633 GBP2023-06-26 ~ 2024-06-30
-272,060 GBP2022-06-27 ~ 2023-06-25
Other Interest Receivable/Similar Income (Finance Income)
18,769 GBP2022-06-27 ~ 2023-06-25
Profit/Loss on Ordinary Activities Before Tax
-710,382 GBP2023-06-26 ~ 2024-06-30
-2,887,956 GBP2022-06-27 ~ 2023-06-25
Profit/Loss
-710,382 GBP2023-06-26 ~ 2024-06-30
-2,887,956 GBP2022-06-27 ~ 2023-06-25
Fixed Assets - Investments
2,460,762 GBP2024-06-30
1,094,042 GBP2023-06-25
Debtors
Current
823,332 GBP2024-06-30
915,999 GBP2023-06-25
Cash at bank and in hand
7,000 GBP2024-06-30
7,000 GBP2023-06-25
Current Assets
830,332 GBP2024-06-30
922,999 GBP2023-06-25
Net Current Assets/Liabilities
-8,773,460 GBP2024-06-30
-727,028 GBP2023-06-25
Total Assets Less Current Liabilities
-6,312,698 GBP2024-06-30
367,014 GBP2023-06-25
Creditors
Non-current, Amounts falling due after one year
-16,646,329 GBP2023-06-25
Net Assets/Liabilities
-16,824,816 GBP2024-06-30
-16,279,315 GBP2023-06-25
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-25
1 GBP2022-06-26
Retained earnings (accumulated losses)
-17,015,223 GBP2024-06-30
-16,469,722 GBP2023-06-25
-13,742,765 GBP2022-06-26
Equity
-16,824,816 GBP2024-06-30
-16,279,315 GBP2023-06-25
-13,391,359 GBP2022-06-26
Profit/Loss
Retained earnings (accumulated losses)
-710,382 GBP2023-06-26 ~ 2024-06-30
-2,887,956 GBP2022-06-27 ~ 2023-06-25
Wages/Salaries
280,717 GBP2023-06-26 ~ 2024-06-30
266,042 GBP2022-06-27 ~ 2023-06-25
Social Security Costs
36,181 GBP2023-06-26 ~ 2024-06-30
40,675 GBP2022-06-27 ~ 2023-06-25
Staff Costs/Employee Benefits Expense
319,540 GBP2023-06-26 ~ 2024-06-30
310,172 GBP2022-06-27 ~ 2023-06-25
Average Number of Employees
22023-06-26 ~ 2024-06-30
22022-06-27 ~ 2023-06-25
Director Remuneration
142,175 GBP2023-06-26 ~ 2024-06-30
137,800 GBP2022-06-27 ~ 2023-06-25
Audit Fees/Expenses
1,650 GBP2022-06-27 ~ 2023-06-25
Tax Expense/Credit at Applicable Tax Rate
-177,596 GBP2023-06-26 ~ 2024-06-30
-589,721 GBP2022-06-27 ~ 2023-06-25
Investments in Subsidiaries
2,460,762 GBP2024-06-30
1,094,042 GBP2023-06-25
Cost valuation
12,258,585 GBP2023-06-25
Amounts Owed By Related Parties
823,332 GBP2024-06-30
915,999 GBP2023-06-25
Debtors
Amounts falling due within one year, Current
823,332 GBP2024-06-30
Current, Amounts falling due within one year
915,999 GBP2023-06-25
Total Borrowings
Current, Amounts falling due within one year
239,690 GBP2023-06-25
Non-current, Amounts falling due after one year
16,646,329 GBP2023-06-25
Other Remaining Borrowings
Non-current
10,512,118 GBP2024-06-30
16,646,329 GBP2023-06-25
Bank Borrowings
Current
166,174 GBP2024-06-30
239,690 GBP2023-06-25
Other Remaining Borrowings
Current
7,707,742 GBP2024-06-30
Total Borrowings
Current
7,873,916 GBP2024-06-30
239,690 GBP2023-06-25
Par Value of Share
Class 1 ordinary share
12023-06-26 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-25
Related profiles found in government register
  • HIGH ROAD RESTAURANTS GROUP BIDCO LIMITED
    Info
    THE THAI TAPAS GROUP BIDCO LIMITED - 2018-03-11
    Registered number 10482252
    Nower End, Nower Road, Dorking RH4 3BX
    PRIVATE LIMITED COMPANY incorporated on 2016-11-16 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • HIGH ROAD RESTAURANTS GROUP BIDCO LIMITED
    S
    Registered number 10482252
    Nower End, Nower Road, Dorking, England, RH4 3BX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HIGH ROAD RESTAURANTS GROUP BIDCO LTD
    S
    Registered number 10482252
    Nower End, Nower Road, Dorking, England, RH4 3BX
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BUENOS AIRES RESTAURANT HOLDINGS LIMITED
    09365139
    Nower End, Nower Road, Dorking, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-06-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    KOH THAI LIMITED - now
    HIGH ROAD THAI RESTAURANTS LIMITED
    - 2024-12-03 12744640
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2020-07-15 ~ 2024-11-29
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SYKES RESTAURANT COMPANY LIMITED
    12685907
    Nower End, Nower Road, Dorking, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    THE THAI TAPAS GROUP LTD
    08285307
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-11-28 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.