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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 2
  • 1
    Walker, Adrian Rowland
    Director, Cfo born in February 1969
    Individual (24 offsprings)
    Officer
    2019-12-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    CRR REALISATIONS LIMITED - now
    THE PELICAN GROUP LIMITED - 2006-05-16
    L. HARRIS (HARELLA) PLC - 1990-08-09
    1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (1 parent, 11 offsprings)
    Person with significant control
    2017-05-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Buxton Smith, Maria Rita
    Individual
    Officer
    2000-03-03 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 2
    Turner, Graham
    Chief Executive born in May 1963
    Individual (9 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Easton, Hamish Charles Rickard
    Investment Analyst born in September 1950
    Individual (3 offsprings)
    Officer
    1995-01-18 ~ 1997-10-08
    OF - Director → CIF 0
  • 4
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (46 offsprings)
    Officer
    2014-07-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 5
    Parsons, James
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    Warner, Sophie Jane
    Born in January 1958
    Individual (2 offsprings)
    Officer
    1996-09-20 ~ 2000-08-10
    OF - Director → CIF 0
  • 7
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (41 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (41 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 8
    Myers, Roger
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 9
    Franklin, Robert Norman Carew
    Individual
    Officer
    1997-12-18 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 10
    Morley, Harry Michael Charles
    Director born in June 1965
    Individual (22 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
    Morley, Harry Michael Charles
    Director
    Individual (22 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 11
    Fenton, Nicola Jane
    Individual
    Officer
    1996-09-20 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 12
    Derkach, John
    Ceo born in December 1956
    Individual (6 offsprings)
    Officer
    2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Johnson, Michael Andrew
    Managing Director Chain Restau born in March 1956
    Individual (6 offsprings)
    Officer
    1998-10-16 ~ 2001-07-30
    OF - Director → CIF 0
  • 14
    Mansigani, Mohan
    Finance Director born in December 1957
    Individual (4 offsprings)
    Officer
    2000-08-10 ~ 2002-05-31
    OF - Director → CIF 0
    2005-01-17 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Finance Director
    Individual (4 offsprings)
    Officer
    2005-01-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 15
    Jones, Karen Elisabeth Dind
    Managing Director born in July 1956
    Individual (21 offsprings)
    Officer
    1994-11-01 ~ 1998-08-28
    OF - Director → CIF 0
  • 16
    Barbour, Niel Paterson
    Group Operation Director born in December 1957
    Individual
    Officer
    2000-08-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    Stubbs, Roy
    Manager born in June 1946
    Individual
    Officer
    1994-09-07 ~ 1994-11-01
    OF - Director → CIF 0
  • 18
    Baldwin, Dean
    Restatour
    Individual
    Officer
    1994-09-07 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 19
    Richards, Stephen
    Director born in October 1967
    Individual (63 offsprings)
    Officer
    2014-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 20
    Williams, Gavin Laurence
    Director born in May 1956
    Individual
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
  • 21
    Spragg, James Forrester
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    2019-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 22
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (2 offsprings)
    Officer
    2001-07-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 23
    Ross, Lewis Ian
    Chartered Accountant born in October 1950
    Individual (10 offsprings)
    Officer
    1994-11-01 ~ 1998-10-02
    OF - Director → CIF 0
  • 24
    Conduit House 24 Conduit Place, London
    Corporate
    Officer
    1994-11-01 ~ 1996-09-20
    PE - Secretary → CIF 0
  • 25
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2 offsprings)
    Officer
    1994-07-14 ~ 1994-09-07
    PE - Nominee Director → CIF 0
  • 26
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1994-07-14 ~ 1994-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ORTEGA RESTAURANTS LIMITED

Previous name
EASTACRE LIMITED - 2006-05-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ORTEGA RESTAURANTS LIMITED
    Info
    EASTACRE LIMITED - 2006-05-16
    Registered number 02948534
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London W1W 8BF
    PRIVATE LIMITED COMPANY incorporated on 1994-07-14 and dissolved on 2021-11-02 (27 years 3 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.