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Who leads it
Previous officers 2
- Frank Laurence Perkins 1998-2006 View profile
- Robin Ambrosi 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/1998
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.
- The Breakfast Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Halledge Limited
is controlled by The Breakfast Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Breakfast Group Limited
is controlled by Eric Ho Yui Yu
Evidence
active 25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Eric Ho Yui Yu.
27 other companies in this group
- Cornelius Restaurants LTD
- The Breakfast Group Limited
- RUM and Roll LTD
- Maison City LTD
- 68 And Soho LTD
- Goodge Street Bars LTD
- Twiglet Restaurants LTD
- Cherrywood Restaurants Limited
- The Cove Bermondsey LTD
- Lulu Restaurants LTD
- 12327969
- Fastman Limited
- Exxo Restaurants Limited
- Salvador CG LTD
- London Bridge Bars LTD
- Opium C and D LTD
- 12073138
- Spitalfields Restaurants LTD
- Bengred Limited
- 14025457
- Jeru Noho LTD
- FAM and Burlock LTD
- Commercial Street Restaurants LTD
- Ingrain Furniture Limited
- Salvador in Bloom Limited
- Breakfast AT the Cove LTD
- 14030412
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.
Financials
- Total assets
- -£4,500
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Cornelius Christopher O'Donovan Director · appointed 1999
Directors past 6 years
- Cornelius Christopher O'Donovan Director · appointed 1999
First-time vs portfolio directors
Portfolio (1)
- Cornelius Christopher O'Donovan Director · appointed 1999
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.
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
- 03638784
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data