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 1
  • Brennan, Kerry Joann
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
    Miss Kerry Joann Brennan
    Born in December 1970
    Individual (5 offsprings)
    Person with significant control
    2024-01-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Drew, Alan Lyndon
    Restaurateur born in July 1964
    Individual (6 offsprings)
    Officer
    2022-01-18 ~ 2022-03-01
    OF - Director → CIF 0
    Drew, Alan Lyndon
    Company Director born in July 1964
    Individual (6 offsprings)
    2023-02-07 ~ 2024-01-02
    OF - Director → CIF 0
    Mr Alan Lyndon Drew
    Born in July 1964
    Individual (6 offsprings)
    Person with significant control
    2022-01-18 ~ 2022-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-02-07 ~ 2024-01-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Richardson, Alan
    Restauranteur born in November 1962
    Individual (11 offsprings)
    Officer
    2022-03-01 ~ 2023-05-19
    OF - Director → CIF 0
    Mr Alan Richardson
    Born in November 1962
    Individual (11 offsprings)
    Person with significant control
    2022-03-01 ~ 2023-02-07
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

UNION FISH CO LTD

Previous names
SOHO FISH AND CHIPS LIMITED - 2024-01-05
GOLDEN UNION FISH & CHIPS LTD - 2023-02-02
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
18,113 GBP2024-01-31
3,512 GBP2023-01-31
Debtors
252,805 GBP2024-01-31
Cash at bank and in hand
116,098 GBP2024-01-31
398,258 GBP2023-01-31
Current Assets
368,903 GBP2024-01-31
398,258 GBP2023-01-31
Net Current Assets/Liabilities
312,437 GBP2024-01-31
186,381 GBP2023-01-31
Net Assets/Liabilities
330,550 GBP2024-01-31
189,893 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,390 GBP2024-01-31
4,390 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
21,412 GBP2024-01-31
4,390 GBP2023-01-31
Furniture and fittings
17,022 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,580 GBP2024-01-31
878 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,299 GBP2024-01-31
878 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
702 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
1,719 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,421 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,719 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
2,810 GBP2024-01-31
3,512 GBP2023-01-31
Furniture and fittings
15,303 GBP2024-01-31
Other Debtors
Amounts falling due within one year
252,805 GBP2024-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
-22,195 GBP2024-01-31
81,533 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
67,680 GBP2024-01-31
63,555 GBP2023-01-31
Other Creditors
Amounts falling due within one year
6,208 GBP2024-01-31
19,687 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
3,073 GBP2024-01-31
45,402 GBP2023-01-31
Accrued Liabilities
Amounts falling due within one year
1,700 GBP2024-01-31
1,700 GBP2023-01-31
Average Number of Employees
372023-02-01 ~ 2024-01-31
372022-01-18 ~ 2023-01-31
  • UNION FISH CO LTD
    Info
    SOHO FISH AND CHIPS LIMITED - 2024-01-05
    GOLDEN UNION FISH & CHIPS LTD - 2023-02-02
    Registered number 13857292
    Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London EC2R 8DD
    Private Limited Company incorporated on 2022-01-18 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.