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 3
  • 1
    Leihal, Satnam Singh
    Company Director born in December 1976
    Individual (16 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Sayer, David Paul
    Company Director born in February 1972
    Individual (16 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    9 Colmore Row, Colmore Row, Birmingham, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Henderson, Stephen
    Chartered Accountant born in August 1957
    Individual (32 offsprings)
    Officer
    2016-10-12 ~ 2019-08-04
    OF - Director → CIF 0
  • 2
    Schofield, Ivan
    Managing Director born in January 1967
    Individual (5 offsprings)
    Officer
    2015-09-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Franklin, William James
    Finance Director born in May 1972
    Individual
    Officer
    2016-10-12 ~ 2018-01-19
    OF - Director → CIF 0
  • 4
    Bennett, Timothy Anthony James
    Operations Director born in May 1956
    Individual
    Officer
    2007-09-14 ~ 2010-11-25
    OF - Director → CIF 0
  • 5
    Russell, Michael Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2005-07-06 ~ 2007-09-14
    OF - Director → CIF 0
  • 6
    Holroyd, Melanie Sarah
    Accountant born in August 1976
    Individual (6 offsprings)
    Officer
    2010-12-13 ~ 2016-10-12
    OF - Director → CIF 0
  • 7
    Mcilwee, Laurence Patrick
    Chairman born in June 1962
    Individual (8 offsprings)
    Officer
    2017-05-23 ~ 2020-04-20
    OF - Director → CIF 0
  • 8
    Greene, Stephen Paul
    Chartered Accountant born in January 1948
    Individual (25 offsprings)
    Officer
    2010-02-17 ~ 2016-10-12
    OF - Director → CIF 0
  • 9
    Guy, Andrew Graham
    Company Director born in May 1948
    Individual (11 offsprings)
    Officer
    2015-07-30 ~ 2016-10-12
    OF - Director → CIF 0
  • 10
    Macdonald Watson, Robert Andrew
    Individual (6 offsprings)
    Officer
    2013-05-20 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 11
    Crowley, Tom
    Managing Director born in October 1973
    Individual
    Officer
    2016-10-12 ~ 2020-01-27
    OF - Director → CIF 0
  • 12
    Featherman, Peter Maxwell
    Chartered Acountant born in September 1949
    Individual (3 offsprings)
    Officer
    2009-05-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Masters, Michael Anthony
    Company Director born in July 1960
    Individual (7 offsprings)
    Officer
    2016-10-12 ~ 2017-05-23
    OF - Director → CIF 0
  • 14
    Curle, Tolla Joanne
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2020-04-23 ~ 2022-12-16
    OF - Director → CIF 0
  • 15
    D'cruz, Simon Nicholas
    Director born in December 1975
    Individual (55 offsprings)
    Officer
    2018-01-30 ~ 2020-04-15
    OF - Director → CIF 0
  • 16
    Sahota, Tejinder Singh
    Individual
    Officer
    ~ 1997-08-21
    OF - Secretary → CIF 0
  • 17
    Hayat, Rafiq Ahmed
    Accountant born in December 1952
    Individual (17 offsprings)
    Officer
    ~ 2004-04-26
    OF - Director → CIF 0
  • 18
    Edwards, Graham Mark
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    2016-10-12 ~ 2018-08-14
    OF - Director → CIF 0
  • 19
    Thalmann, Beatrice Mary
    Company Director born in June 1955
    Individual
    Officer
    2004-04-26 ~ 2006-09-25
    OF - Director → CIF 0
  • 20
    Margolis, Barry Richard
    Company Director born in June 1953
    Individual
    Officer
    ~ 2005-11-15
    OF - Director → CIF 0
    Margolis, Barry Richard
    Individual
    Officer
    1997-08-21 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 21
    Frye, Sylvia
    Individual
    Officer
    2005-11-23 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 22
    Waterloo House, Don Street, St Helier, Jersey
    Corporate
    Officer
    2007-04-10 ~ 2008-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

ED'S EASY DINER LIMITED

Previous name
SHELFCO (NO 121) LIMITED - 1987-10-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,002 GBP2016-03-31
2 GBP2014-09-30
Current Assets
1,002 GBP2016-03-31
2 GBP2014-09-30
Net Current Assets/Liabilities
1,002 GBP2016-03-31
2 GBP2014-09-30
Total Assets Less Current Liabilities
1,002 GBP2016-03-31
2 GBP2014-09-30
Net assets/liabilities including pension asset/liability
1,002 GBP2016-03-31
2 GBP2014-09-30
Called-up share capital
2 GBP2016-03-31
2 GBP2014-09-30
Retained earnings
1,000 GBP2016-03-31
Shareholder's fund
1,002 GBP2016-03-31
2 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2014-09-30
  • ED'S EASY DINER LIMITED
    Info
    SHELFCO (NO 121) LIMITED - 1987-10-16
    Registered number 02149256
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ
    Private Limited Company incorporated on 1987-07-22 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.