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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
    Lander, William Isaac
    Born in September 1984
    Individual (12 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
    Mr William Isaac Lander
    Born in September 1984
    Individual (12 offsprings)
    Person with significant control
    2017-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morgenthau, Daniel Alexander
    Born in July 1985
    Individual (8 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
    Mr Daniel Alexander Morgenthau
    Born in July 1985
    Individual (8 offsprings)
    Person with significant control
    2017-12-04 ~ now
    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
  • 3
    Spiegelberg, Henrietta
    Born in December 1984
    Individual (9 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Mccoy, Francesca
    Born in May 1993
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Duke, Michael
    Born in August 1959
    Individual (12580 offsprings)
    Officer
    2017-08-22 ~ 2017-08-22
    OF - Director → CIF 0
parent relation
Company in focus

WOODHEAD RESTAURANT GROUP LTD

Period: 2017-08-22 ~ now
Company number: 10928277
Registered name
WOODHEAD RESTAURANT GROUP LTD - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,341 GBP2025-04-30
1,341 GBP2024-04-30
Fixed Assets
1,341 GBP2025-04-30
1,341 GBP2024-04-30
Debtors
Current
264,782 GBP2025-04-30
244,107 GBP2024-04-30
Current Assets
264,782 GBP2025-04-30
244,107 GBP2024-04-30
Net Current Assets/Liabilities
86,749 GBP2025-04-30
139,961 GBP2024-04-30
Total Assets Less Current Liabilities
88,090 GBP2025-04-30
141,302 GBP2024-04-30
Net Assets/Liabilities
88,090 GBP2025-04-30
141,302 GBP2024-04-30
Equity
Called up share capital
1,340 GBP2025-04-30
1,340 GBP2024-04-30
Retained earnings (accumulated losses)
86,750 GBP2025-04-30
139,962 GBP2024-04-30
Equity
88,090 GBP2025-04-30
141,302 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
264,782 GBP2025-04-30
244,107 GBP2024-04-30
Amounts owed to group undertakings
Current
174,033 GBP2025-04-30
100,145 GBP2024-04-30
Other Creditors
Current
1 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
4,000 GBP2025-04-30
4,000 GBP2024-04-30
Creditors
Current
178,033 GBP2025-04-30
104,146 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
669 shares2025-04-30
669 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
669 shares2025-04-30
669 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1.002024-05-01 ~ 2025-04-30

Related profiles found in government register
  • WOODHEAD RESTAURANT GROUP LTD
    Info
    Registered number 10928277
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2017-08-22 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • WOODHEAD RESTAURANT GROUP LTD
    S
    Registered number 10928277
    C/o Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 4PJ
    Limited Company in Companies House England, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EMILIA RESTAURANT LIMITED
    11788154
    C/o Valentine & Co, Galley House, Moon Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-25 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    FITZROY HOSPITALITY LTD
    14193131
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    LS LEXINGTON LTD
    08004179
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    WOODHEAD 17 LTD
    08861822
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-12-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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