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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 23
  • 1
    Wright, Nicholas David
    Finance Director born in July 1957
    Individual (67 offsprings)
    Officer
    2001-07-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Cumming, Johanna Louise
    Managing Director born in March 1961
    Individual (63 offsprings)
    Officer
    1995-01-19 ~ 1999-06-21
    OF - Director → CIF 0
  • 3
    Sherwood, Martin William
    Finance born in January 1944
    Individual (55 offsprings)
    Officer
    1994-12-19 ~ 2000-10-17
    OF - Director → CIF 0
  • 4
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (173 offsprings)
    Officer
    2014-07-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 5
    Richards, Stephen
    Chief Executive born in October 1967
    Individual (124 offsprings)
    Officer
    2014-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Thorpe, Elizabeth Anne
    Individual (455 offsprings)
    Officer
    2000-08-18 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 7
    Derkach, John
    Ceo born in December 1956
    Individual (77 offsprings)
    Officer
    2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Williams, Gavin Laurence
    Director born in May 1956
    Individual (41 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
  • 9
    Stanfield, Glynne
    Solicitor born in May 1961
    Individual (95 offsprings)
    Officer
    1994-12-15 ~ 1995-01-19
    OF - Director → CIF 0
    Stanfield, Glynne
    Solicitor
    Individual (95 offsprings)
    Officer
    1994-12-15 ~ 1995-02-08
    OF - Secretary → CIF 0
  • 10
    Parsons, James
    Director born in July 1960
    Individual (46 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 11
    Johnson, Michael Andrew
    Md Chain Restaurants born in March 1956
    Individual (51 offsprings)
    Officer
    2001-02-01 ~ 2001-07-30
    OF - Director → CIF 0
  • 12
    Walker, Adrian Rowland
    Director, Cfo born in March 1969
    Individual (123 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 13
    Spragg, James Forrester
    Director born in March 1972
    Individual (84 offsprings)
    Officer
    2019-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Mansigani, Mohan
    Finance Director born in December 1957
    Individual (91 offsprings)
    Officer
    1999-05-14 ~ 2002-05-31
    OF - Director → CIF 0
    2005-01-17 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Finance Director
    Individual (91 offsprings)
    Officer
    2005-01-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 15
    Turner, Graham
    Chief Executive born in May 1963
    Individual (106 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 16
    Moss, Christopher John
    Trainee Solicitor born in May 1968
    Individual (47 offsprings)
    Officer
    1994-12-15 ~ 1994-12-19
    OF - Director → CIF 0
    Moss, Christopher John
    Solicitor born in May 1968
    Individual (47 offsprings)
    1995-01-12 ~ 1995-12-19
    OF - Director → CIF 0
  • 17
    Buxton Smith, Maria Rita
    Individual (229 offsprings)
    Officer
    2000-08-18 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 18
    Barbour, Niel Paterson
    Group Operation Director born in December 1957
    Individual (26 offsprings)
    Officer
    2001-02-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 19
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (111 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (111 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 20
    Morley, Harry Michael Charles
    Director born in July 1965
    Individual (82 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
    Morley, Harry Michael Charles
    Director
    Individual (82 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 21
    Sawyer, David John
    Company Director born in July 1942
    Individual (8 offsprings)
    Officer
    1995-01-19 ~ 1998-12-06
    OF - Director → CIF 0
  • 22
    CRR REALISATIONS LIMITED - now 00425057
    Insolvency (Case 2) In administration
    Administration ended on 2023-06-28 during the appointment or period of control
    CAFE ROUGE RESTAURANTS LIMITED
    - 2020-10-15 00425057
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-06-20
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-07-22 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-07-02 during the appointment or period of control
    THE PELICAN GROUP LIMITED - 2006-05-16
    L. HARRIS (HARELLA) PLC - 1990-08-09
    1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (36 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 23
    Conduit House 24 Conduit Place, London
    Corporate (39 offsprings)
    Officer
    1995-01-19 ~ 2000-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ORTEGA BARS LIMITED

Period: 2006-05-16 ~ 2021-08-31
Company number: 03002219
Registered names
ORTEGA BARS LIMITED - Dissolved
M&R 1005 PLC - 1995-01-23 05608343... (more)
Standard Industrial Classification
56101 - Licenced Restaurants

  • ORTEGA BARS LIMITED
    Info
    INSIGNIA RESTAURANTS ONE LIMITED - 2006-05-16
    INSIGNIA RESTAURANTS ONE PLC - 2006-05-16
    M&R 1005 PLC - 2006-05-16
    Registered number 03002219
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London W1W 8BF
    PRIVATE LIMITED COMPANY incorporated on 1994-12-15 and dissolved on 2021-08-31 (26 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.