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Company number
03747469

THE GENUINE DINING CO. LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
THE GENUINE DINING CO. LIMITED
Company number
03747469
Registered office
300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
1 April 1999
Status
Active
Age
27 years
Previous names
YES DINING LIMITED (to 13 Dec 2011)
Nature of business (SIC)
56101 — Licenced restaurants · 56102 — Unlicenced restaurants and cafes · 56210 — Event catering activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
24 Nov 2026
Confirmation statement — last
10 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Espresso Holding Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/09/2024
Mr Chris Mitchell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/11/2021
Mr Luke Oliver Johnson
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/09/2024
Mr Chris Mitchell
born 04/1982 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/09/2024 Controls 3 companies
Mr Luke Oliver Johnson
born 02/1962 · England owns 50–75% of shares · holds 50–75% of votes Control ended 20/09/2024 Controls 18 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/09/2024 Person with significant control ceased Mr Luke Oliver Johnson
20/09/2024 Person with significant control ceased Mr Chris Mitchell
20/09/2024 Person with significant control added Espresso Holding Limited
15/11/2021 Person with significant control added Mr Chris Mitchell
06/04/2016 Person with significant control added Mr Luke Oliver Johnson
13/12/2011 Registered name changed YES DINING LIMITED THE GENUINE DINING CO. LIMITED

Documents for THE GENUINE DINING CO. LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The Genuine Dining Co. Limited — RG6 1PT
Tier 2 · renews 17/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03747469
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of THE GENUINE DINING CO. LIMITED?
According to the official registry, the company number of THE GENUINE DINING CO. LIMITED is 03747469.
Where is THE GENUINE DINING CO. LIMITED registered?
The registered office is 300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT, UNITED KINGDOM.
What is the SIC code of THE GENUINE DINING CO. LIMITED?
The nature of business is recorded under SIC code 56101 — Licenced restaurants, 56102 — Unlicenced restaurants and cafes, 56210 — Event catering activities.
Who controls THE GENUINE DINING CO. LIMITED?
Espresso Holding Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THE GENUINE DINING CO. LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About THE GENUINE DINING CO. LIMITED (03747469)

THE GENUINE DINING CO. LIMITED is a private limited company incorporated on 1 April 1999 and registered in the United Kingdom under company number 03747469. Its registered office is at 300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT, UNITED KINGDOM. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Espresso Holding Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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