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 5
  • 1
    Kaswell, Lauren Gael
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Glendonbrook, Michael David, Lord
    Company Director born in February 1942
    Individual (4 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
    Lord Michael David Glendonbrook
    Born in February 1942
    Individual (4 offsprings)
    Person with significant control
    2023-09-07 ~ now
    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
  • 3
    Wyand, Edward
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    O'neill, Francois Hugh Nial
    Restaurateur born in June 1984
    Individual (6 offsprings)
    Officer
    2022-12-29 ~ now
    OF - Director → CIF 0
  • 5
    Bye, Timothy John
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Francois Hugh Nial O'neill
    Born in June 1984
    Individual (6 offsprings)
    Person with significant control
    2022-12-29 ~ 2023-09-07
    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
parent relation
Company in focus

CHEZ RESTAURANTS LIMITED

Previous name
34 ST JAMES LIMITED - 2023-01-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
4 GBP2023-12-31
Net Current Assets/Liabilities
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-12-29 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2022-12-29 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-12-29 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
3,000 shares2022-12-29 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
0.001 GBP2022-12-29 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
3 GBP2022-12-29 ~ 2023-12-31
Average Number of Employees
02022-12-29 ~ 2023-12-31

Related profiles found in government register
  • CHEZ RESTAURANTS LIMITED
    Info
    34 ST JAMES LIMITED - 2023-01-23
    Registered number 14561594
    Suite 3.06 Canterbury Court 1-3 Brixton Road, London SW9 6DE
    Private Limited Company incorporated on 2022-12-29 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • CHEZ RESTAURANTS LIMITED
    S
    Registered number 14561594
    2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom, W1K 3NB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 3.06 Canterbury Court 1 - 3 Brixton Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -101,714 GBP2022-12-29 ~ 2023-12-31
    Person with significant control
    2022-12-29 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.