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 9
  • 1
    Osmond, Hugh Edward Mark
    Director born in March 1962
    Individual (20 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Gareth Maitland
    Solicitor born in March 1958
    Individual (16 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Jelf, Thi Hanh
    Individual (1 offspring)
    Officer
    2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Barker, Glyn Anthony
    Chartered Accountant born in September 1953
    Individual (8 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Sword, Tiffany Clare
    Director born in May 1987
    Individual (4 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 6
    Loughborough, Mark Julian
    Director born in September 1971
    Individual (7 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Badelek, Sharon Michelle
    Director born in September 1969
    Individual (22 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Bassadone, Andrew Kirkland
    Director born in June 1957
    Individual (20 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 9
    2nd Floor, 47 Marylebone Lane, London, England
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    33,919,597 GBP2023-11-30
    Person with significant control
    2020-08-27 ~ 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
Ceased 4
  • 1
    Darwent, James
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2022-11-11 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Malkov, Yishay
    Director born in September 1974
    Individual
    Officer
    2020-08-27 ~ 2023-09-11
    OF - Director → CIF 0
  • 3
    Mr Andrew Philip Bradshaw
    Born in May 1967
    Individual (33 offsprings)
    Person with significant control
    2020-06-26 ~ 2020-08-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Williams, Oliver Charles William
    Chartered Accountant born in April 1983
    Individual (11 offsprings)
    Officer
    2020-06-26 ~ 2022-11-11
    OF - Director → CIF 0
    Williams, Oliver
    Individual (11 offsprings)
    Officer
    2020-08-27 ~ 2022-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

VARIOUS EATERIES PLC

Previous names
VARIOUS EATERIES LIMITED - 2020-09-09
VENEWCO LIMITED - 2020-09-09
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • VARIOUS EATERIES PLC
    Info
    VARIOUS EATERIES LIMITED - 2020-09-09
    VENEWCO LIMITED - 2020-09-09
    Registered number 12698869
    20 St. Thomas Street, London SE1 9RS
    Public Limited Company incorporated on 2020-06-26 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • VARIOUS EATERIES PLC
    S
    Registered number 12698869
    12, Great Portland Street, 2nd Floor, London, England, W1W 8QN
    Public Limited Company in England & Wales
    CIF 1 CIF 2
  • VARIOUS EATERIES PLC
    S
    Registered number 12698869
    12, Great Portland Street, London, England, W1W 8QN
    Public Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TGH NEWCO LIMITED - 2020-09-15
    20 St. Thomas Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    RBH NEWCO LIMITED - 2020-09-15
    20 St. Thomas Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-09-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    VARIOUS EATERIES LIMITED - 2020-09-09
    SCP RESTAURANTS LIMITED - 2015-05-21
    20 St. Thomas Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-08-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.