logo
explain how to read the page

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 4
  • 1
    Fishwick, Andrew
    Company Director born in April 1978
    Individual (27 offsprings)
    Officer
    2020-01-01 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Andrew Fishwick
    Born in April 1978
    Individual (27 offsprings)
    Person with significant control
    2019-07-31 ~ 2020-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fleming, Paul Alexander
    Managing Director born in February 1988
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Rankin, Neil James
    Company Director born in September 1976
    Individual (12 offsprings)
    Officer
    2019-07-31 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Neil James Rankin
    Born in September 1976
    Individual (12 offsprings)
    Person with significant control
    2019-07-31 ~ 2020-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    THE PEPPER COLLECTIVE LTD
    - now 12141708
    NACL LTD - 2020-01-06
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2020-09-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WALPOLE RESTAURANT LTD

Period: 2021-12-22 ~ 2023-05-15
Company number: 12130655
Registered names
WALPOLE RESTAURANT LTD - Dissolved
SOANE'S KITCHEN LTD - 2021-12-22
FIFTY CARNABY LTD - 2021-08-03
Standard Industrial Classification
56101 - Licenced Restaurants
56301 - Licenced Clubs
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
38 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-3,998 GBP2020-07-31
Net Current Assets/Liabilities
-3,960 GBP2020-07-31
Equity
Called up share capital
2 GBP2020-07-31
Retained earnings (accumulated losses)
-3,962 GBP2020-07-31
Equity
-3,960 GBP2020-07-31
Average Number of Employees
02019-07-31 ~ 2020-07-31
Other Debtors
Amounts falling due within one year
38 GBP2020-07-31
Trade Creditors/Trade Payables
Current
389 GBP2020-07-31
Amounts owed to group undertakings
Current
2,609 GBP2020-07-31
Other Creditors
Current
1,000 GBP2020-07-31
Creditors
Current
3,998 GBP2020-07-31

  • WALPOLE RESTAURANT LTD
    Info
    SOANE'S KITCHEN LTD - 2021-12-22
    FIFTY CARNABY LTD - 2021-12-22
    Registered number 12130655
    C/o Valentine & Co, Galley House Moon Lane, Barnet EN5 5YL
    PRIVATE LIMITED COMPANY incorporated on 2019-07-31 and dissolved on 2023-05-15 (3 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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