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Governance Register

Company Liquidation

Chiquito Limited

Chiquito Limited is a UK company (number 01854767, status: liquidation), incorporated 1984, with 1 current director, Andrew Hedley Hornby. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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The large node is Chiquito Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Angelo George Gabrilatsou 2019-2020 Director View profile
  2. Kirk Dyson Davis 2018-2023 Director View profile
  3. Andrew Mccue 2016-2019 Director View profile
  4. Barry Graham Kirk Nightingale 2016-2017 Director View profile
  5. Daniel Peter Breithaupt 2014-2016 Director View profile
  6. Stephen Mark Antony Critoph 2004-2016 Director View profile
  7. Kevin John Bacon 2003-2008 Director View profile
  8. Patricia Ann Corzine 2003-2013 Director View profile
  9. Robert John Morgan 2003-2013 Director View profile
  10. Andrew Graham Guy 1996-2003 Director View profile
  11. John David Wittich 1994-2001 Director View profile
  12. James Philip Godfrey Naylor 1993-2000 Director View profile
  13. Bruce William Mclaren Johnston 1992-1993 Director View profile
  14. Reginald Kaye 1992 Director View profile
  15. Phillip Kaye 1994 Director View profile
  16. Jean-Paul Rabin 2019-2022 Secretary View profile
  17. Alex Charles Newton Small 2013-2017 Secretary View profile
  18. Andrew Page 2001-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/1984

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Chiquito Limited is controlled by TRG (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. TRG (Holdings) Limited is controlled by The Restaurant Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The Restaurant Group Limited is controlled by Glas Trust Corporation Limited
    Evidence
    active 75-100% shares · notified 2025-05-02 · source: Companies House PSC register
  4. Glas Trust Corporation Limited is controlled by Brian Jonathan Carne
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brian Jonathan Carne.

77 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

6.8y median 6.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Hospitality 4Dormant 1Manufacturing 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01854767
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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