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
24
- 1
English, Emma Jane
Born in November 1972Individual (3 offsprings)Officer2007-11-01 ~ 2010-03-31OF - Director → CIF 0 - 2
Dunsmuir, Lindsay Allan
Born in March 1967Individual (71 offsprings)Officer2018-06-12 ~ nowOF - Director → CIF 0Dunsmuir, Lindsay Allan
Individual (71 offsprings)Officer2018-06-12 ~ nowOF - Secretary → CIF 0 - 3
Blows, Neil Martin
Born in April 1962Individual (9 offsprings)Officer2002-01-01 ~ 2004-06-21OF - Director → CIF 0 - 4
Fleet, Julia Margaret
Born in August 1965Individual (7 offsprings)Officer2002-01-01 ~ 2007-03-01OF - Director → CIF 0 - 5
Holmes, Stephen
Born in June 1974Individual (34 offsprings)Officer2014-08-18 ~ nowOF - Director → CIF 0 - 6
Garfitt, Nigel Andrew
Born in September 1960Individual (6 offsprings)Officer2007-04-04 ~ 2008-11-06OF - Director → CIF 0 - 7
- 8
Kaye, Adam
Born in September 1968Individual (40 offsprings)Officer1995-07-27 ~ 2006-12-22OF - Director → CIF 0 - 9
Cracknell, George Duncton
Born in July 1933Individual (16 offsprings)Officer1995-09-06 ~ 2004-06-21OF - Director → CIF 0 - 10
Carter, Nicholas Michael
Born in April 1967Individual (32 offsprings)Officer2010-04-22 ~ 2015-01-21OF - Director → CIF 0 - 11
Heath, Christopher
Born in December 1960Individual (10 offsprings)Officer2005-11-02 ~ 2006-12-22OF - Director → CIF 0 - 12
Kaye, Samuel
Born in April 1972Individual (45 offsprings)Officer1995-07-27 ~ 2006-12-22OF - Director → CIF 0 - 13
Stephen John Absolom
Individual (10 offsprings)Insolvency~ 2022-05-23IP - (Case 1) practitioner → CIF 0 - 14
Fleet, Andrew Mark
Born in June 1963Individual (5 offsprings)Officer2001-01-01 ~ 2004-05-06OF - Director → CIF 0 - 15
Jones, Helen Victoria
Born in September 1958Individual (43 offsprings)Officer2010-04-22 ~ 2012-08-01OF - Director → CIF 0 - 16
Smyth, Harvey John
Born in September 1968Individual (56 offsprings)Officer2007-01-10 ~ 2015-01-21OF - Director → CIF 0 - 17
Diliberto, Salvatore
Born in July 1940Individual (16 offsprings)Officer1995-07-27 ~ 2004-06-21OF - Director → CIF 0 - 18
Pickworth, James Malcolm
Born in September 1967Individual (47 offsprings)Officer2007-08-31 ~ 2018-06-12OF - Director → CIF 0Pickworth, James Malcolm
Individual (47 offsprings)Officer2007-08-31 ~ 2018-06-12OF - Secretary → CIF 0 - 19
Bathia, Arun Maganlal
Individual (15 offsprings)Officer1995-07-27 ~ 1997-12-23OF - Secretary → CIF 0 - 20
Eckersley, Martin William
Born in March 1956Individual (16 offsprings)Officer1997-09-16 ~ 2007-08-31OF - Director → CIF 0Eckersley, Martin William
Individual (16 offsprings)Officer1997-12-23 ~ 2007-08-31OF - Secretary → CIF 0 - 21
Kaye, Phillip
Born in December 1931Individual (26 offsprings)Officer1995-07-27 ~ 2000-12-29OF - Director → CIF 0 - 22Insolvency (Case 1) In administration
Administration started on 2020-07-17 during the appointment or period of control
Administration ended on 2024-08-05 during the appointment or period of controlZASKI BIDCO LIMITED - 2015-03-113rd Floor, Capital House, 25 Chapel Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-07-29 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 23
HALLMARK REGISTRARS LIMITED
02633708120 East Road, LondonDissolved Corporate (8 parents, 10579 offsprings)Officer1995-07-27 ~ 1995-07-27OF - Nominee Director → CIF 0 - 24
HALLMARK SECRETARIES LIMITED
02458316120 East Road, LondonDissolved Corporate (8 parents, 10833 offsprings)Officer1995-07-27 ~ 1996-07-27OF - Director → CIF 01995-07-27 ~ 1995-07-27OF - Nominee Secretary → CIF 0
Company in focus
LRA REALISATIONS LIMITED
Period: 2020-09-21 ~ 2024-11-06
Company number: 03084650
Registered names
LRA REALISATIONS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2024-08-06
Administration ended on 2024-08-06
AZZURRI CENTRAL LIMITED - 2020-09-21 12457130
Insolvency (Case 1) In administration
Administration started on 2020-07-17
Administration started on 2020-07-17
GONDOLA CENTRAL LIMITED - 2015-03-11
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
InfoAZZURRI CENTRAL LIMITED - 2020-09-21GONDOLA CENTRAL LIMITED - 2020-09-21ASK CENTRAL LIMITED - 2020-09-21ASK CENTRAL PLC - 2020-09-21Registered number 0308465010 Fleet Place, London EC4M 7QSPRIVATE LIMITED COMPANY incorporated on 1995-07-27 and dissolved on 2024-11-06 (29 years 3 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2019-07-16CIF 0AZZURRI CENTRAL LIMITED
SRegistered number 030846503rd Floor, Capital House, 25 Chapel Street, London, England, NW1 5DHPrivate Limited Company in Comapnies House, United KingdomCIF 1Private Limited Company in Companies House, EnglandCIF 2Private Limited Company in Companies House, England & Wales, EnglandCIF 3AZZURRI CENTRAL LIMITED
SRegistered number 030846503rd Floor, Capital House, 25 Chapel Street, London, England, NW1 5DHPrivate Limited Company in Companies House, United KingdomCIF 4Private Limited Company in England & WalesCIF 5 CIF 6Private Limted Company in Companies House, United KingdomCIF 7AZZURRI CENTRAL LIMITED
SRegistered number 030846503rd Floor Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DHLimited By Shares in England And Wales, United KingdomCIF 8
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Offspring entities and appointments
8
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-11 during the appointment or period of controlAZZURRI BUSINESS DEVELOPMENT COMPANY LIMITED - 2016-04-13DE FACTO 2204 LIMITED - 2016-01-20C/o Fa Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, LutterworthDissolved Corporate (13 parents)Person with significant control2016-10-15 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE23rd Floor Capital House, 25 Chapel Street, London, United KingdomActive Corporate (9 parents)Person with significant control2020-06-26 ~ 2020-07-17CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE3ASK 25 LIMITED - 2015-03-11UMBERLOFT LIMITED - 1995-12-013rd Floor Capital House, 25 Chapel Street, LondonDissolved Corporate (15 parents)Person with significant control2016-11-18 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE4MEAN OLE FRISCO LIMITED - 2015-03-113rd Floor Capital House, 25 Chapel Street, LondonDissolved Corporate (15 parents)Person with significant control2017-06-04 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE5AZZURRI ORCA LIMITED
12062044Insolvency (Case 1) In administration
Administration started on 2020-07-17 during the appointment or period of control
Administration ended on 2022-07-25 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (6 parents)Person with significant control2019-06-20 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE6Insolvency (Case 1) In administration
Administration started on 2020-07-17 during the appointment or period of control
Administration ended on 2024-08-05 during the appointment or period of controlGONDOLA RESTAURANTS LIMITED - 2015-03-11ASK RESTAURANTS LIMITED - 2014-08-1810 Fleet Place, LondonDissolved Corporate (27 parents, 11 offsprings)Person with significant control2017-02-25 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE7CDM GROUP LIMITED
096307193rd Floor Capital House, 25 Chapel Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2017-06-09 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE83rd Floor Capital House, 25 Chapel Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-07-10 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
