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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 2
  • 1
    Wright, Simon
    Born in December 1968
    Individual (67 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 2
    GAME CHANGERS INVESTMENTS LIMITED
    12451578
    2nd Floor, The Red House, 74-76 High Street, Bushey, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2020-09-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

3 HENRIETTA STREET LIMITED

Period: 2020-09-28 ~ now
Company number: 12908470
Registered name
3 HENRIETTA STREET LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
744,657 GBP2024-12-31
949,841 GBP2023-12-31
Total Inventories
18,752 GBP2024-12-31
25,806 GBP2023-12-31
Debtors
351,598 GBP2024-12-31
755,746 GBP2023-12-31
Cash at bank and in hand
60,930 GBP2024-12-31
57,096 GBP2023-12-31
Current Assets
431,280 GBP2024-12-31
838,648 GBP2023-12-31
Net Current Assets/Liabilities
-2,179,641 GBP2024-12-31
-2,922,211 GBP2023-12-31
Creditors
Amounts falling due after one year
-125,763 GBP2024-12-31
Net Assets/Liabilities
-1,560,747 GBP2024-12-31
-1,972,370 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,560,847 GBP2024-12-31
-1,972,470 GBP2023-12-31
Equity
-1,560,747 GBP2024-12-31
-1,972,370 GBP2023-12-31
Average Number of Employees
602024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
921,440 GBP2024-12-31
872,344 GBP2024-01-01
Plant and equipment
598,930 GBP2024-12-31
594,707 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
1,520,370 GBP2024-12-31
1,467,051 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
302,772 GBP2024-12-31
193,517 GBP2024-01-01
Plant and equipment
472,941 GBP2024-12-31
323,693 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
775,713 GBP2024-12-31
517,210 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
109,255 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
149,248 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
258,503 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
618,668 GBP2024-12-31
678,827 GBP2023-12-31
Plant and equipment
125,989 GBP2024-12-31
271,014 GBP2023-12-31
Trade Debtors/Trade Receivables
22,541 GBP2024-12-31
281,260 GBP2023-12-31
Amounts owed by group undertakings and participating interests
267,224 GBP2023-12-31
Other Debtors
329,057 GBP2024-12-31
207,262 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
294,832 GBP2024-12-31
499,833 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,061,040 GBP2024-12-31
2,757,045 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
137,545 GBP2024-12-31
213,803 GBP2023-12-31
Other Creditors
Amounts falling due within one year
117,504 GBP2024-12-31
290,178 GBP2023-12-31
Amounts falling due after one year
125,763 GBP2024-12-31

  • 3 HENRIETTA STREET LIMITED
    Info
    Registered number 12908470
    2nd Floor, The Red House, 74-76 High Street, Bushey WD23 3HE
    PRIVATE LIMITED COMPANY incorporated on 2020-09-28 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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