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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 2
  • 1
    King-harman, Charles Anthony Lightfoot
    Born in January 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ now
    OF - Director → CIF 0
  • 2
    CKH HOLDINGS LTD
    icon of address71-75 Shelton Street, Shelton Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Baweja, Harneet Singh
    Director born in July 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2018-08-08
    OF - Director → CIF 0
  • 2
    Mr Charles Anthony Lightfoot King-harman
    Born in January 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-08 ~ 2023-09-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    CKH HOLDINGS LTD
    icon of address71-75 Shelton Street, 65 Fenchurch Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-08-08 ~ 2018-08-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    GUNPOWDER RESTAURANTS LTD - now
    icon of address24 Bedford Row, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    260,579 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2017-03-20 ~ 2018-08-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HARNEET BAWEJA COMPANY LTD - now
    GUNPOWDER HOLDINGS LTD - 2025-01-15
    BALLYGUNGE LTD
    - 2017-12-06
    icon of address24 Bedford Row, London, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    421,766 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2017-05-04 ~ 2018-08-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MADAM RESTAURANTS LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
226 GBP2024-06-30
282 GBP2023-06-30
Fixed Assets - Investments
152,119 GBP2024-06-30
165,149 GBP2023-06-30
Fixed Assets
152,345 GBP2024-06-30
165,431 GBP2023-06-30
Debtors
0 GBP2024-06-30
26 GBP2023-06-30
Cash at bank and in hand
20,262 GBP2024-06-30
11,435 GBP2023-06-30
Current Assets
20,262 GBP2024-06-30
11,461 GBP2023-06-30
Net Current Assets/Liabilities
11,883 GBP2024-06-30
1,807 GBP2023-06-30
Total Assets Less Current Liabilities
164,228 GBP2024-06-30
167,238 GBP2023-06-30
Net Assets/Liabilities
164,185 GBP2024-06-30
167,184 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
163,185 GBP2024-06-30
166,184 GBP2023-06-30
Equity
164,185 GBP2024-06-30
167,184 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
441 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
215 GBP2024-06-30
159 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
56 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
226 GBP2024-06-30
282 GBP2023-06-30
Other Taxation & Social Security Payable
Current
345 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
8,034 GBP2024-06-30
9,654 GBP2023-06-30
Creditors
Current
8,379 GBP2024-06-30
9,654 GBP2023-06-30

  • MADAM RESTAURANTS LTD
    Info
    Registered number 10679096
    icon of address71-75 Shelton Street, London, Greater London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2017-03-20 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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