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 9
  • 1
    Mr Timothy James Somerville Snaith
    Born in November 1982
    Individual (9 offsprings)
    Person with significant control
    2024-04-15 ~ 2025-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Welden, Michael Anthony
    Born in January 1969
    Individual (174 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Spratt, Bernard Philip Hamilton
    Born in September 1956
    Individual (19 offsprings)
    Officer
    2024-05-23 ~ 2025-10-09
    OF - Director → CIF 0
  • 4
    Stein, Brian Peter
    Restaurateur born in August 1943
    Individual (28 offsprings)
    Officer
    2020-09-23 ~ 2023-07-04
    OF - Director → CIF 0
    Mr Brian Peter Stein
    Born in August 1943
    Individual (28 offsprings)
    Person with significant control
    2020-09-23 ~ 2023-12-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    The Executors Of The Late Brian Peter Stein
    Born in August 1943
    Individual (28 offsprings)
    Person with significant control
    2023-12-07 ~ 2024-04-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Scott, Maxwell Jonathan
    Born in July 1953
    Individual (24 offsprings)
    Officer
    2020-07-14 ~ 2025-10-09
    OF - Director → CIF 0
    Mr Maxwell Jonathan Scott
    Born in July 1953
    Individual (24 offsprings)
    Person with significant control
    2020-07-14 ~ 2020-09-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Solomon, David Owen
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Mr Paul Edward Thomas Dunbar
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2024-04-15 ~ 2025-10-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    1ST SECRETARIES LIMITED
    12298342
    71 - 75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2021-11-17 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 9
    BREAL CAPITAL (111) LIMITED
    16267948 14970123... (more)
    14th Floor, Cavendish Square, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2025-10-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LONDON BRASSERIES LTD

Period: 2020-09-18 ~ now
Company number: 12742609 15239832
Registered names
LONDON BRASSERIES LTD - now 15239832
ALDERWAY LTD - 2020-09-18
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • LONDON BRASSERIES LTD
    Info
    ALDERWAY LTD - 2020-09-18
    Registered number 12742609
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2020-07-14 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • LONDON BRASSERIES LTD
    S
    Registered number 12742609
    71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHELSEA BRASSERIE LTD
    - now 12822596
    BLD BRASSERIE LTD - 2020-11-26
    SHALLTOP LTD - 2020-09-22
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.