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
    Holmes, Stephen
    Director born in June 1974
    Individual (33 offsprings)
    Officer
    2014-08-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dunsmuir, Lindsay Allan
    Cfo born in March 1967
    Individual (47 offsprings)
    Officer
    2018-06-12 ~ dissolved
    OF - Director → CIF 0
    Dunsmuir, Lindsay Allan
    Individual (47 offsprings)
    Officer
    2018-06-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ZASKI BIDCO LIMITED - 2015-03-11
    3rd Floor, Capital House, 25 Chapel Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-29 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Diliberto, Salvatore
    Company Director born in July 1940
    Individual (9 offsprings)
    Officer
    1995-07-27 ~ 2004-06-21
    OF - Director → CIF 0
  • 2
    Smyth, Harvey John
    Chief Executive Officer born in September 1968
    Individual (6 offsprings)
    Officer
    2007-01-10 ~ 2015-01-21
    OF - Director → CIF 0
  • 3
    English, Emma Jane
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Eckersley, Martin William
    Company Director born in March 1956
    Individual
    Officer
    1997-09-16 ~ 2007-08-31
    OF - Director → CIF 0
    Eckersley, Martin William
    Individual
    Officer
    1997-12-23 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 5
    Kaye, Adam
    Caterer born in September 1968
    Individual (28 offsprings)
    Officer
    1995-07-27 ~ 2006-12-22
    OF - Director → CIF 0
  • 6
    Heath, Christopher
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2005-11-02 ~ 2006-12-22
    OF - Director → CIF 0
  • 7
    Jones, Helen Victoria
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    2010-04-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 8
    Pickworth, James Malcolm
    Director born in September 1967
    Individual (21 offsprings)
    Officer
    2007-08-31 ~ 2018-06-12
    OF - Director → CIF 0
    Pickworth, James Malcolm
    Director
    Individual (21 offsprings)
    Officer
    2007-08-31 ~ 2018-06-12
    OF - Secretary → CIF 0
  • 9
    Kaye, Samuel
    Caterer born in April 1972
    Individual (28 offsprings)
    Officer
    1995-07-27 ~ 2006-12-22
    OF - Director → CIF 0
  • 10
    Garfitt, Nigel Andrew
    Operations Director born in September 1960
    Individual (1 offspring)
    Officer
    2007-04-04 ~ 2008-11-06
    OF - Director → CIF 0
  • 11
    Carter, Nicholas Michael
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2010-04-22 ~ 2015-01-21
    OF - Director → CIF 0
  • 12
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-07-27 ~ 1995-07-27
    OF - Nominee Director → CIF 0
  • 13
    Kaye, Phillip
    Co Dir born in December 1931
    Individual (3 offsprings)
    Officer
    1995-07-27 ~ 2000-12-29
    OF - Director → CIF 0
  • 14
    Fleet, Julia Margaret
    Catering Manager born in August 1965
    Individual
    Officer
    2002-01-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 15
    Fleet, Andrew Mark
    Consultant born in June 1963
    Individual
    Officer
    2001-01-01 ~ 2004-05-06
    OF - Director → CIF 0
  • 16
    Cracknell, George Duncton
    Retired born in July 1933
    Individual (1 offspring)
    Officer
    1995-09-06 ~ 2004-06-21
    OF - Director → CIF 0
  • 17
    Bathia, Arun Maganlal
    Individual (5 offsprings)
    Officer
    1995-07-27 ~ 1997-12-23
    OF - Secretary → CIF 0
  • 18
    Blows, Neil Martin
    Lawyer born in April 1962
    Individual
    Officer
    2002-01-01 ~ 2004-06-21
    OF - Director → CIF 0
  • 19
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-07-27 ~ 1996-07-27
    PE - Director → CIF 0
    1995-07-27 ~ 1995-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LRA REALISATIONS LIMITED

Previous names
AZZURRI CENTRAL LIMITED - 2020-09-21
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
    Info
    AZZURRI CENTRAL LIMITED - 2020-09-21
    GONDOLA CENTRAL LIMITED - 2015-03-11
    ASK CENTRAL LIMITED - 2014-08-18
    ASK CENTRAL PLC - 2004-06-28
    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
Active 7
  • 1
    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 (4 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 25 LIMITED - 2015-03-11
    UMBERLOFT LIMITED - 1995-12-01
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MEAN OLE FRISCO LIMITED - 2015-03-11
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    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
  • 5
    GONDOLA RESTAURANTS LIMITED - 2015-03-11
    ASK RESTAURANTS LIMITED - 2014-08-18
    10 Fleet Place, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-02-25 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    3rd Floor Capital House, 25 Chapel Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    ZIZZI RESTAURANTS LIMITED - 2020-09-03
    3rd Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 1
  • DE FACTO 2256 LIMITED - 2020-06-30
    3rd Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-02
    Person with significant control
    2020-06-26 ~ 2020-07-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.