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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 5
  • 1
    Baweja, Harneet Singh
    Director born in July 1984
    Individual (15 offsprings)
    Officer
    2017-03-20 ~ 2018-08-08
    OF - Director → CIF 0
  • 2
    King-harman, Charles Anthony Lightfoot
    Born in January 1988
    Individual (3 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
    Mr Charles Anthony Lightfoot King-harman
    Born in January 1988
    Individual (3 offsprings)
    Person with significant control
    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 11089378
    71-75 Shelton Street, Shelton Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-09-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-08-08 ~ 2018-08-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    GUNPOWDER RESTAURANTS LTD - now 09636955
    BALLYGUNGE VENTURES LIMITED
    - 2017-05-11 09636955
    24 Bedford Row, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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 10754850
    BALLYGUNGE LTD
    - 2017-12-06 10754850
    24 Bedford Row, London, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    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

Period: 2017-03-20 ~ now
Company number: 10679096
Registered name
MADAM RESTAURANTS LTD - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
181 GBP2025-06-30
226 GBP2024-06-30
Fixed Assets - Investments
146,119 GBP2025-06-30
152,119 GBP2024-06-30
Fixed Assets
146,300 GBP2025-06-30
152,345 GBP2024-06-30
Debtors
4,008 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
25,212 GBP2025-06-30
20,262 GBP2024-06-30
Current Assets
29,220 GBP2025-06-30
20,262 GBP2024-06-30
Net Current Assets/Liabilities
14,352 GBP2025-06-30
11,883 GBP2024-06-30
Total Assets Less Current Liabilities
160,652 GBP2025-06-30
164,228 GBP2024-06-30
Net Assets/Liabilities
160,618 GBP2025-06-30
164,185 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
159,618 GBP2025-06-30
163,185 GBP2024-06-30
Equity
160,618 GBP2025-06-30
164,185 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
441 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
260 GBP2025-06-30
215 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
45 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
181 GBP2025-06-30
226 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
4,008 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,011 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
345 GBP2024-06-30
Other Creditors
Current
11,857 GBP2025-06-30
8,034 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30

  • MADAM RESTAURANTS LTD
    Info
    Registered number 10679096
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2017-03-20 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.