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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Fleet, Andrew Mark
    Consultant born in June 1963
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2004-05-06
    OF - Director → CIF 0
  • 2
    Garfitt, Nigel Andrew
    Operations Director born in September 1960
    Individual (5 offsprings)
    Officer
    2007-04-04 ~ 2008-11-06
    OF - Director → CIF 0
  • 3
    Bathia, Arun Maganlal
    Individual (15 offsprings)
    Officer
    1995-07-27 ~ 1997-12-23
    OF - Secretary → CIF 0
  • 4
    Carter, Nicholas Michael
    Director born in April 1967
    Individual (30 offsprings)
    Officer
    2010-04-22 ~ 2015-01-21
    OF - Director → CIF 0
  • 5
    English, Emma Jane
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Holmes, Stephen
    Director born in June 1974
    Individual (34 offsprings)
    Officer
    2014-08-18 ~ now
    OF - Director → CIF 0
  • 7
    Kaye, Samuel
    Caterer born in April 1972
    Individual (45 offsprings)
    Officer
    1995-07-27 ~ 2006-12-22
    OF - Director → CIF 0
  • 8
    Blows, Neil Martin
    Lawyer born in April 1962
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2004-06-21
    OF - Director → CIF 0
  • 9
    Smyth, Harvey John
    Chief Executive Officer born in September 1968
    Individual (55 offsprings)
    Officer
    2007-01-10 ~ 2015-01-21
    OF - Director → CIF 0
  • 10
    Eckersley, Martin William
    Company Director born in March 1956
    Individual (15 offsprings)
    Officer
    1997-09-16 ~ 2007-08-31
    OF - Director → CIF 0
    Eckersley, Martin William
    Individual (15 offsprings)
    Officer
    1997-12-23 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 11
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-07-27 ~ 1995-07-27
    OF - Nominee Director → CIF 0
  • 12
    Cracknell, George Duncton
    Retired born in July 1933
    Individual (16 offsprings)
    Officer
    1995-09-06 ~ 2004-06-21
    OF - Director → CIF 0
  • 13
    Dunsmuir, Lindsay Allan
    Cfo born in March 1967
    Individual (65 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
    Dunsmuir, Lindsay Allan
    Individual (65 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Secretary → CIF 0
  • 14
    Kaye, Phillip
    Co Dir born in December 1931
    Individual (26 offsprings)
    Officer
    1995-07-27 ~ 2000-12-29
    OF - Director → CIF 0
  • 15
    Kaye, Adam
    Caterer born in September 1968
    Individual (39 offsprings)
    Officer
    1995-07-27 ~ 2006-12-22
    OF - Director → CIF 0
  • 16
    Fleet, Julia Margaret
    Catering Manager born in August 1965
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 17
    Heath, Christopher
    Director born in December 1960
    Individual (10 offsprings)
    Officer
    2005-11-02 ~ 2006-12-22
    OF - Director → CIF 0
  • 18
    Diliberto, Salvatore
    Company Director born in July 1940
    Individual (16 offsprings)
    Officer
    1995-07-27 ~ 2004-06-21
    OF - Director → CIF 0
  • 19
    Pickworth, James Malcolm
    Director born in September 1967
    Individual (47 offsprings)
    Officer
    2007-08-31 ~ 2018-06-12
    OF - Director → CIF 0
    Pickworth, James Malcolm
    Director
    Individual (47 offsprings)
    Officer
    2007-08-31 ~ 2018-06-12
    OF - Secretary → CIF 0
  • 20
    Jones, Helen Victoria
    Director born in September 1958
    Individual (42 offsprings)
    Officer
    2010-04-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 21
    AZZURRI TRADING LIMITED
    - now 09317988
    ZASKI BIDCO LIMITED - 2015-03-11
    3rd Floor, Capital House, 25 Chapel Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-07-29 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-07-27 ~ 1996-07-27
    OF - Director → CIF 0
    1995-07-27 ~ 1995-07-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LRA REALISATIONS LIMITED

Period: 2020-09-21 ~ 2024-11-06
Company number: 03084650
Registered names
LRA REALISATIONS LIMITED - Dissolved
ASK CENTRAL LIMITED - 2014-08-18
ASK CENTRAL PLC - 2004-06-28
Standard Industrial Classification
56101 - Licenced Restaurants
Related profiles found in government register
  • LRA REALISATIONS LIMITED
    Info
    AZZURRI CENTRAL LIMITED - 2020-09-21
    GONDOLA CENTRAL LIMITED - 2020-09-21
    ASK CENTRAL LIMITED - 2020-09-21
    ASK CENTRAL PLC - 2020-09-21
    Registered number 03084650
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1995-07-27 and dissolved on 2024-11-06 (29 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-07-16
    CIF 0
  • AZZURRI CENTRAL LIMITED
    S
    Registered number 03084650
    3rd Floor, Capital House, 25 Chapel Street, London, England, NW1 5DH
    Private Limited Company in Comapnies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    8 SLICES LIMITED
    - now 09827436
    AZZURRI BUSINESS DEVELOPMENT COMPANY LIMITED - 2016-04-13
    DE FACTO 2204 LIMITED - 2016-01-20
    C/o Fa Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-10-15 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASK & ZIZZI RESTAURANTS LIMITED
    - now 12525366
    DE FACTO 2256 LIMITED
    - 2020-06-30 12525366
    3rd Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-06-26 ~ 2020-07-17
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    AZZURRI ASK 25 LIMITED
    - now 03127108
    ASK 25 LIMITED - 2015-03-11
    UMBERLOFT LIMITED - 1995-12-01
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    AZZURRI MOF LIMITED
    - now 03379787
    MEAN OLE FRISCO LIMITED - 2015-03-11
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-06-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    AZZURRI ORCA LIMITED
    12062044
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    AZZURRI RESTAURANTS LIMITED
    - now 02792998
    GONDOLA RESTAURANTS LIMITED - 2015-03-11
    ASK RESTAURANTS LIMITED - 2014-08-18
    10 Fleet Place, London
    Dissolved Corporate (24 parents, 11 offsprings)
    Person with significant control
    2017-02-25 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    CDM GROUP LIMITED
    09630719
    3rd Floor Capital House, 25 Chapel Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-09 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    LCA REALISATIONS LIMITED
    - now 10858948
    ZIZZI RESTAURANTS LIMITED
    - 2020-09-03 10858948
    3rd Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.