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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
    TRAGUS BIDCO LIMITED - 2015-03-11
    MONTJEU BIDCO LIMITED - 2007-03-07
    1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Bocan, Jeffrey James
    Venture Capital born in February 1973
    Individual
    Officer
    2004-01-08 ~ 2006-02-14
    OF - Director → CIF 0
  • 2
    Turner, Graham
    Chief Executive born in May 1963
    Individual (9 offsprings)
    Officer
    2007-02-21 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (46 offsprings)
    Officer
    2014-07-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 4
    Burgess, Mark Geoffrey William
    Accountant born in June 1959
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2003-01-16
    OF - Director → CIF 0
  • 5
    Gater, John Edward
    Restauranteur born in October 1949
    Individual (5 offsprings)
    Officer
    1995-09-13 ~ 2007-02-21
    OF - Director → CIF 0
  • 6
    Cameron, Andrew John
    Solicitor born in December 1948
    Individual
    Officer
    1995-09-05 ~ 1995-09-13
    OF - Director → CIF 0
  • 7
    Parsons, James
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2012-08-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Damji, Shaffin
    Executive born in December 1956
    Individual (23 offsprings)
    Officer
    1999-06-09 ~ 2007-02-21
    OF - Director → CIF 0
  • 10
    Caesar, Gary
    Venture Capitalist born in January 1949
    Individual
    Officer
    1995-09-13 ~ 1997-10-30
    OF - Director → CIF 0
  • 11
    Hope, Trevor Michael
    Venture Capital born in March 1970
    Individual (5 offsprings)
    Officer
    2006-02-14 ~ 2007-02-21
    OF - Director → CIF 0
  • 12
    Macdonald, Neil Stewart
    Solicitor born in October 1957
    Individual
    Officer
    1995-09-05 ~ 1995-09-13
    OF - Director → CIF 0
    Macdonald, Neil Stewart
    Solicitor
    Individual
    Officer
    1995-09-05 ~ 1995-09-13
    OF - Secretary → CIF 0
  • 13
    Derkach, John
    Ceo born in December 1956
    Individual (6 offsprings)
    Officer
    2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 14
    Mansigani, Mohan
    Director Chief Financial Offic born in December 1957
    Individual (4 offsprings)
    Officer
    2007-02-21 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Director Chief Financial Offic
    Individual (4 offsprings)
    Officer
    2007-02-21 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 15
    Tousey, Mark Jeffrey
    Venture Capitalist born in April 1959
    Individual (4 offsprings)
    Officer
    1995-09-13 ~ 2007-02-21
    OF - Director → CIF 0
  • 16
    Jillings, Godfrey Frank
    Director born in May 1940
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2007-02-21
    OF - Director → CIF 0
  • 17
    Rimer, John David
    Chartered Accountant born in November 1942
    Individual
    Officer
    1998-01-01 ~ 2007-02-21
    OF - Director → CIF 0
    Rimer, John David
    Chartered Accountant
    Individual
    Officer
    1995-09-13 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 18
    Richards, Stephen
    Director born in October 1967
    Individual (63 offsprings)
    Officer
    2014-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Spragg, James Forrester
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    2019-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Wilson, Robert
    Investment Manager born in July 1954
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2007-02-21
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-17 ~ 1995-09-05
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-08-17 ~ 1995-09-05
    PE - Nominee Director → CIF 0
  • 23
    FLATFAN LIMITED - 2005-09-28
    Millwheel Cottage, Sandford Lane, Woodley, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2003-01-16 ~ 2005-04-30
    PE - Director → CIF 0
parent relation
Company in focus

BPL123 LIMITED

Previous names
BELLA PASTA LIMITED - 2020-11-10
MA POTTER'S LIMITED - 2015-12-21
MA POTTER'S PLC - 2002-12-20
MA POTTER'S LIMITED - 2002-05-29
GATER CATERING LIMITED - 1996-07-04
CASEINSURE LIMITED - 1995-10-26
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • BPL123 LIMITED
    Info
    BELLA PASTA LIMITED - 2020-11-10
    MA POTTER'S LIMITED - 2020-11-10
    MA POTTER'S PLC - 2020-11-10
    MA POTTER'S LIMITED - 2020-11-10
    GATER CATERING LIMITED - 2020-11-10
    CASEINSURE LIMITED - 2020-11-10
    Registered number 03092239
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London W1W 8BF
    PRIVATE LIMITED COMPANY incorporated on 1995-08-17 and dissolved on 2021-09-28 (26 years 1 month). The company status is Dissolved.
    CIF 0
  • BELLA PASTA LIMITED
    S
    Registered number 03092239
    1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BELLA PASTA RESTAURANTS LIMITED - 2020-11-12
    CHARGRILL LIMITED - 2015-12-21
    DIPLEMA 390 LIMITED - 1998-03-12
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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