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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
    Lander, William Isaac
    Born in September 1984
    Individual (8 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
    Mr William Isaac Lander
    Born in September 1984
    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
  • 2
    Mccoy, Francesca
    Born in May 1993
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Spiegelberg, Henrietta
    Born in December 1984
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Morgenthau, Daniel Alexander
    Born in July 1985
    Individual (6 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
    Mr Daniel Alexander Morgenthau
    Born in July 1985
    Individual (6 offsprings)
    Person with significant control
    2017-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    2017-08-22 ~ 2017-08-22
    OF - Director → CIF 0
parent relation
Company in focus

WOODHEAD RESTAURANT GROUP LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
42023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1,341 GBP2024-04-30
1,341 GBP2023-04-30
Fixed Assets
1,341 GBP2024-04-30
1,341 GBP2023-04-30
Debtors
Current
244,106 GBP2024-04-30
377,950 GBP2023-04-30
Current Assets
244,106 GBP2024-04-30
377,950 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-104,145 GBP2024-04-30
-191,409 GBP2023-04-30
Net Current Assets/Liabilities
139,961 GBP2024-04-30
186,541 GBP2023-04-30
Total Assets Less Current Liabilities
141,302 GBP2024-04-30
187,882 GBP2023-04-30
Net Assets/Liabilities
141,302 GBP2024-04-30
187,882 GBP2023-04-30
Equity
Called up share capital
1,340 GBP2024-04-30
1,340 GBP2023-04-30
Retained earnings (accumulated losses)
139,962 GBP2024-04-30
186,542 GBP2023-04-30
Equity
141,302 GBP2024-04-30
187,882 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
244,106 GBP2024-04-30
Other Debtors
Current
377,950 GBP2023-04-30
Amounts owed to group undertakings
Current
100,145 GBP2024-04-30
187,409 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-04-30
4,000 GBP2023-04-30
Creditors
Current
104,145 GBP2024-04-30
191,409 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
669 shares2024-04-30
669 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
669 shares2024-04-30
669 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Par Value of Share
Class 3 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Par Value of Share
Class 4 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • WOODHEAD RESTAURANT GROUP LTD
    Info
    Registered number 10928277
    101 New Cavendish Street, 1st Floor South, London, England W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2017-08-22 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • WOODHEAD RESTAURANT GROUP LTD
    S
    Registered number 10928277
    101, New Cavendish Street, 1st Floor South, London, England, United Kingdom, W1W 6XH
    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
Active 4
  • 1
    C/o Valentine & Co, Galley House, Moon Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-25 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,597 GBP2024-04-30
    Person with significant control
    2022-06-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    466,504 GBP2024-04-30
    Person with significant control
    2017-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,474,095 GBP2024-04-30
    Person with significant control
    2017-12-01 ~ now
    CIF 2 - Ownership of shares – 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.