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
    Audis, Michael James
    Director born in May 1971
    Individual (80 offsprings)
    Officer
    2023-07-03 ~ now
    OF - director → CIF 0
  • 2
    Binns, Robert Hugh
    Director born in August 1968
    Individual (92 offsprings)
    Officer
    2023-07-03 ~ now
    OF - director → CIF 0
  • 3
    Brown, Adam John Witherow
    Director born in April 1963
    Individual (184 offsprings)
    Officer
    2023-07-03 ~ now
    OF - director → CIF 0
  • 4
    Bayne, Chris Andrew Armstrong
    Director born in January 1971
    Individual (64 offsprings)
    Officer
    2023-07-03 ~ now
    OF - director → CIF 0
  • 5
    CHANGEWORK NOW LIMITED
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Dissolved corporate (4 parents, 103 offsprings)
    Person with significant control
    2023-07-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Issenberg, Michael
    Chairman And Ceo Accorhotels Asia Pacific born in June 1959
    Individual
    Officer
    2018-04-09 ~ 2020-12-03
    OF - director → CIF 0
  • 2
    Park, Alexis
    Chartered Accountant born in December 1983
    Individual (1 offspring)
    Officer
    2018-04-09 ~ 2023-07-03
    OF - director → CIF 0
  • 3
    Harinstein, Jason
    Svp Corporate Development born in January 1975
    Individual
    Officer
    2013-01-16 ~ 2013-07-02
    OF - director → CIF 0
  • 4
    Winning, Colin David
    Chief Technology Officer born in June 1972
    Individual
    Officer
    2015-04-01 ~ 2023-07-03
    OF - director → CIF 0
  • 5
    Wilkinson, Sarah Pamela Du Cane
    Managing Director born in August 1974
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2018-03-16
    OF - director → CIF 0
  • 6
    Grob, Pierre-charles
    Director born in April 1979
    Individual
    Officer
    2020-12-03 ~ 2022-06-21
    OF - director → CIF 0
  • 7
    Johns, Christopher Benedict
    Director born in July 1967
    Individual (19 offsprings)
    Officer
    2016-07-08 ~ 2018-06-30
    OF - director → CIF 0
  • 8
    Stevens, Paul Kendall
    Ceo Accor Plus Asia Pacific born in June 1963
    Individual
    Officer
    2018-04-09 ~ 2022-06-21
    OF - director → CIF 0
  • 9
    Yasin, Farhan
    Born in August 1973
    Individual
    Officer
    2010-01-21 ~ 2011-08-09
    OF - director → CIF 0
  • 10
    Whitelaw, Linda Julie
    Chartered Accountant born in July 1962
    Individual (4 offsprings)
    Officer
    2004-11-26 ~ 2005-11-03
    OF - director → CIF 0
    Whitelaw, Linda Julie
    Individual (4 offsprings)
    Officer
    2004-11-26 ~ 2005-11-03
    OF - secretary → CIF 0
  • 11
    Rudin, Gregory
    Born in August 1970
    Individual
    Officer
    2011-01-21 ~ 2011-08-09
    OF - director → CIF 0
  • 12
    Whitelaw, Colin James
    Non Executive Chairman And Director born in April 1957
    Individual (5 offsprings)
    Officer
    2003-12-19 ~ 2018-04-09
    OF - director → CIF 0
  • 13
    Morrison, Robert Soutar
    Non Executive Director born in November 1950
    Individual (1 offspring)
    Officer
    2005-11-03 ~ 2018-04-09
    OF - director → CIF 0
    Morrison, Robert Soutar
    Individual (1 offspring)
    Officer
    2005-11-03 ~ 2010-11-18
    OF - secretary → CIF 0
  • 14
    Beckwith, Neil Scott
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2003-12-19 ~ 2004-11-26
    OF - director → CIF 0
    Beckwith, Neil Scott
    Individual (3 offsprings)
    Officer
    2003-12-19 ~ 2004-11-26
    OF - secretary → CIF 0
  • 15
    Farzin, Arezoo
    Marketing And Digital Director born in May 1974
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2020-08-31
    OF - director → CIF 0
  • 16
    Conyers, Nicola Jude
    Sales Director born in December 1967
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2018-04-09
    OF - director → CIF 0
  • 17
    Walker, Donald Alastair Thomas
    Non Executive Director born in September 1978
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2018-04-09
    OF - director → CIF 0
  • 18
    Daley, Louise Maree
    Chief Financial Officer born in February 1967
    Individual
    Officer
    2016-02-11 ~ 2016-10-11
    OF - director → CIF 0
    Daley, Louise Maree
    Deputy Ceo Accorhotels Asia Pacific born in February 1967
    Individual
    2018-04-09 ~ 2020-12-03
    OF - director → CIF 0
  • 19
    Cent, Marcus Jack
    Co.Director born in January 1971
    Individual (5 offsprings)
    Officer
    2003-12-19 ~ 2006-08-28
    OF - director → CIF 0
    Cent, Marcus Jack
    Non Executive Director born in January 1971
    Individual (5 offsprings)
    2010-08-31 ~ 2018-04-09
    OF - director → CIF 0
  • 20
    Conyers, Michael John
    Ceo & Managing Director born in December 1951
    Individual (5 offsprings)
    Officer
    2003-12-19 ~ 2019-01-01
    OF - director → CIF 0
    Mr Michael John Conyers
    Born in December 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Has significant influence or control → CIF 0
  • 21
    Hoyt, Mark Stephen
    Accountant born in December 1967
    Individual (4 offsprings)
    Officer
    2011-08-09 ~ 2013-07-02
    OF - director → CIF 0
  • 22
    Katz, David Michael
    Manager born in October 1967
    Individual
    Officer
    2011-08-09 ~ 2012-12-26
    OF - director → CIF 0
  • 23
    #17-01, 1 Wallich Street, Guoco Tower, Singapore, 078881, Singapore
    Corporate (1 offspring)
    Person with significant control
    2018-04-06 ~ 2022-06-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-10-23 ~ 2003-12-19
    PE - nominee-director → CIF 0
  • 25
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-10-23 ~ 2003-12-19
    PE - nominee-director → CIF 0
  • 26
    PARKJOCKEY GLOBAL LIMITED - 2019-08-28
    46a, Carnaby Street, 3rd Floor, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-06-21 ~ 2023-07-03
    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
  • 27
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (1 parent, 32 offsprings)
    Officer
    2003-10-23 ~ 2003-12-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RESTAURANTDIARY.COM LIMITED

Previous names
CLEARCLICK RESTAURANTS LIMITED - 2004-12-03
BLP 2003-56 LIMITED - 2003-11-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Class 3 ordinary share
02022-01-01 ~ 2022-12-31
Turnover/Revenue
11,804,620 GBP2022-01-01 ~ 2022-12-31
8,293,842 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-1,483,418 GBP2022-01-01 ~ 2022-12-31
-1,081,808 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
10,321,202 GBP2022-01-01 ~ 2022-12-31
7,212,034 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-9,130,810 GBP2022-01-01 ~ 2022-12-31
-6,017,485 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,190,392 GBP2022-01-01 ~ 2022-12-31
1,273,919 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-42 GBP2022-01-01 ~ 2022-12-31
-12 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,190,350 GBP2022-01-01 ~ 2022-12-31
1,273,907 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,001,538 GBP2022-01-01 ~ 2022-12-31
928,486 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,001,538 GBP2022-01-01 ~ 2022-12-31
928,486 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
194,421 GBP2022-12-31
241,741 GBP2021-12-31
Fixed Assets - Investments
583,518 GBP2022-12-31
181 GBP2021-12-31
Fixed Assets
777,939 GBP2022-12-31
241,922 GBP2021-12-31
Debtors
2,339,294 GBP2022-12-31
1,077,800 GBP2021-12-31
Cash at bank and in hand
4,810,055 GBP2022-12-31
5,346,460 GBP2021-12-31
Current Assets
7,149,349 GBP2022-12-31
6,424,260 GBP2021-12-31
Creditors
Current
6,018,409 GBP2022-12-31
2,249,039 GBP2021-12-31
Net Current Assets/Liabilities
1,130,940 GBP2022-12-31
4,175,221 GBP2021-12-31
Total Assets Less Current Liabilities
1,908,879 GBP2022-12-31
4,417,143 GBP2021-12-31
Net Assets/Liabilities
1,870,105 GBP2022-12-31
4,368,567 GBP2021-12-31
Equity
Called up share capital
117,300 GBP2022-12-31
117,300 GBP2021-12-31
117,300 GBP2020-12-31
Capital redemption reserve
64,414 GBP2022-12-31
64,414 GBP2021-12-31
64,414 GBP2020-12-31
Retained earnings (accumulated losses)
1,688,391 GBP2022-12-31
4,186,853 GBP2021-12-31
3,258,367 GBP2020-12-31
Equity
1,870,105 GBP2022-12-31
4,368,567 GBP2021-12-31
3,440,081 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,001,538 GBP2022-01-01 ~ 2022-12-31
928,486 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,500,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,776,342 GBP2022-01-01 ~ 2022-12-31
3,261,144 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
509,924 GBP2022-01-01 ~ 2022-12-31
333,108 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
174,005 GBP2022-01-01 ~ 2022-12-31
118,198 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
5,460,271 GBP2022-01-01 ~ 2022-12-31
3,712,450 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1022022-01-01 ~ 2022-12-31
702021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
113,639 GBP2022-01-01 ~ 2022-12-31
145,046 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
30,000 GBP2022-01-01 ~ 2022-12-31
25,000 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
231,975 GBP2022-01-01 ~ 2022-12-31
296,845 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
226,167 GBP2022-01-01 ~ 2022-12-31
242,042 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,303,739 GBP2022-12-31
1,353,314 GBP2021-12-31
Furniture and fittings
193,856 GBP2022-12-31
193,051 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,497,595 GBP2022-12-31
1,547,452 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-115,144 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-116,231 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,124,850 GBP2022-12-31
1,138,493 GBP2021-12-31
Furniture and fittings
178,324 GBP2022-12-31
166,131 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,303,174 GBP2022-12-31
1,305,711 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
101,446 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
12,193 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,639 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-115,089 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-116,176 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
178,889 GBP2022-12-31
214,821 GBP2021-12-31
Furniture and fittings
15,532 GBP2022-12-31
26,920 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
583,518 GBP2022-12-31
181 GBP2021-12-31
Additions to investments
583,337 GBP2022-12-31
Investments in Group Undertakings
583,518 GBP2022-12-31
181 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
338,143 GBP2022-12-31
264,429 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,541,335 GBP2022-12-31
521,196 GBP2021-12-31
Other Debtors
Current
14,233 GBP2022-12-31
22,029 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
87,483 GBP2022-12-31
Prepayments/Accrued Income
Current
358,100 GBP2022-12-31
270,146 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
2,339,294 GBP2022-12-31
1,077,800 GBP2021-12-31
Trade Creditors/Trade Payables
Current
345,949 GBP2022-12-31
350,958 GBP2021-12-31
Amounts owed to group undertakings
Current
3,779,241 GBP2022-12-31
44,325 GBP2021-12-31
Corporation Tax Payable
Current
69,932 GBP2021-12-31
Other Taxation & Social Security Payable
Current
179,672 GBP2022-12-31
Other Creditors
Current
233,662 GBP2022-12-31
241,032 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,357,874 GBP2022-12-31
1,153,434 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,680 GBP2022-12-31
75,680 GBP2021-12-31
Between one and five year
50,453 GBP2022-12-31
50,453 GBP2021-12-31
All periods
126,133 GBP2022-12-31
126,133 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
38,774 GBP2022-12-31
48,576 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
410,609 shares2022-12-31
Class 2 ordinary share
3,993,659 shares2022-12-31
Class 3 ordinary share
2,447,722 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,001,538 GBP2022-01-01 ~ 2022-12-31
  • RESTAURANTDIARY.COM LIMITED
    Info
    CLEARCLICK RESTAURANTS LIMITED - 2004-12-03
    BLP 2003-56 LIMITED - 2003-11-13
    Registered number SC258100
    Level 3 180 West George Street, Glasgow G2 2NR
    Private Limited Company incorporated on 2003-10-23 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.