The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Herbert, Bernard Frank

    Related profiles found in government register
  • Herbert, Bernard Frank
    British company director born in December 1946

    Resident in Wales

    Registered addresses and corresponding companies

    • Penarth Estate, Pool Road, Newtown, Powys, SY16 3AN, Wales

      IIF 1
  • Herbert, Bernard Frank
    British director born in December 1946

    Resident in Wales

    Registered addresses and corresponding companies

    • Penarth, Pool Road, Newtown, Powys, SY16 3AN, Wales

      IIF 2
  • Herbert, Bernard Frank
    British restaurant proprietor born in December 1946

    Resident in Wales

    Registered addresses and corresponding companies

    • The Exchange Five Ways, Temple Street, Llandrindod Wells, Powys, LD1 5HG, Wales

      IIF 3

    • Penarth, Pool Road, Newtown, Powys, SY16 3AN

      IIF 4 IIF 5 IIF 6

    • Penarth, Pool Road, Newtown, Powys, SY16 3AN, Wales

      IIF 7 IIF 8
  • Herbert, Bernard Frank
    British restaurant proprietor

    Registered addresses and corresponding companies

    • Penarth, Pool Road, Newtown, Powys, SY16 3AN

      IIF 9
  • Herbert, Bernard Frank
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Penarth, Pool Road, Newtown, Powys, SY16 3AN, United Kingdom

      IIF 10
  • Herbert, Bernard Frank
    British restaurant proprietor born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Penarth, Pool Road, Newtown, Powys, SY16 3AN, United Kingdom

      IIF 11
  • Mr Bernard Herbert
    British born in December 1946

    Resident in Wales

    Registered addresses and corresponding companies

    • 2 Penarth, Pool Road, Newtown, Powys, SY16 3AN, United Kingdom

      IIF 12
  • Mr Bernard Frank Herbert
    British born in December 1946

    Resident in Wales

    Registered addresses and corresponding companies

    • The Exchange, Fiveways, Temple Street, Llandrindod Wells, Powys, LD1 5HG, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 2 Penarth, Pool Road, Newtown, Powys, SY16 3AN, United Kingdom

      IIF 16 IIF 17

    • Penarth Estate, Pool Road, Newtown, Powys, SY16 3AN, Wales

      IIF 18 IIF 19

    • Penarth, Pool Road, Newtown, Powys, SY16 3AN, Wales

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    COUNTRY KITCHEN (COVENT GARDEN) LIMITED - 2015-03-26
    Bernard Herbert, 10 Atherstone Mews, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,112 GBP2018-06-30
    Officer
    2010-01-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    TMS RESTAURANTS LIMITED - 2025-03-05
    Sy16 3an, 2 Penarth, Pool Road, Newtown, Powys, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    318,495 GBP2023-06-30
    Officer
    1996-07-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Has significant influence or control → OE
  • 3
    Penarth Estate, Pool Road, Newtown, Powys, Wales
    Dissolved Corporate (5 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    2 Penarth Pool Road, Newtown, Powys, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -382,555 GBP2023-06-30
    Officer
    2023-04-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 5
    EXMOUTH GRILL LIMITED - 2006-03-07
    LONDON SUMMER WINE FESTIVAL LIMITED - 2004-03-04
    The Lawrence Woolfson Partnership Robert M. Woolfson, 1 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-05-22 ~ dissolved
    IIF 5 - Director → ME
  • 6
    Penarth Estate, Pool Road, Newtown, Powys, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -28,834 GBP2023-06-30
    Officer
    2016-04-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 7
    RAPID 4396 LIMITED - 1988-01-26
    2 Penarth, Pool Road, Newtown, Powys, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2014-07-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 8
    2 Penarth, Pool Road, Newtown, Powys, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,016,836 GBP2023-06-30
    Officer
    2002-06-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
Ceased 3
  • 1
    KIDS CLUB LIMITED - 2002-02-12
    2 Penarth, Pool Road, Newtown, Powys, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -89,957 GBP2023-06-30
    Officer
    1996-07-12 ~ 2016-01-26
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 19 - Has significant influence or control → OE
  • 2
    2 Penarth Pool Road, Newtown, Powys, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -382,555 GBP2023-06-30
    Officer
    2011-08-02 ~ 2022-09-28
    IIF 2 - Director → ME
  • 3
    EXMOUTH GRILL LIMITED - 2006-03-07
    LONDON SUMMER WINE FESTIVAL LIMITED - 2004-03-04
    The Lawrence Woolfson Partnership Robert M. Woolfson, 1 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-05-22 ~ 2004-04-19
    IIF 9 - Secretary → ME

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