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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
    icon of calendar 2019-12-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    BPL123 LIMITED - now
    MA POTTER'S LIMITED - 2015-12-21
    CASEINSURE LIMITED - 1995-10-26
    GATER CATERING LIMITED - 1996-07-04
    MA POTTER'S LIMITED - 2002-05-29
    BELLA PASTA LIMITED
    - 2020-11-10
    MA POTTER'S PLC - 2002-12-20
    icon of address1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-04 ~ 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
Ceased 13
  • 1
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 2
    Rimer, John David
    Chartered Accountant born in November 1942
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2007-02-21
    OF - Director → CIF 0
    Rimer, John David
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 3
    Gater, John Edward
    Restauranteur born in October 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ 2007-02-21
    OF - Director → CIF 0
  • 4
    Mansigani, Mohan
    Director Chief Financial Offic born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Director Chief Financial Offic
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 5
    Webster, Martin
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ 1998-03-04
    OF - Nominee Director → CIF 0
    Webster, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ 1998-03-04
    OF - Nominee Secretary → CIF 0
  • 6
    Turner, Graham
    Chief Executive born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2012-08-01
    OF - Director → CIF 0
  • 7
    Parsons, James
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-21 ~ 2012-08-01
    OF - Director → CIF 0
  • 8
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 1998-03-04
    OF - Nominee Director → CIF 0
  • 9
    Tousey, Mark Jeffrey
    Venture Capitalist born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ 2007-02-21
    OF - Director → CIF 0
  • 10
    Spragg, James Forrester
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Derkach, John
    Ceo born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 13
    Richards, Stephen
    Chief Executive born in October 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2019-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BPRL123 LIMITED

Previous names
BELLA PASTA RESTAURANTS LIMITED - 2020-11-12
CHARGRILL LIMITED - 2015-12-21
DIPLEMA 390 LIMITED - 1998-03-12
Standard Industrial Classification
74990 - Non-trading Company

  • BPRL123 LIMITED
    Info
    BELLA PASTA RESTAURANTS LIMITED - 2020-11-12
    CHARGRILL LIMITED - 2020-11-12
    DIPLEMA 390 LIMITED - 2020-11-12
    Registered number 03522163
    icon of addressLower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London W1W 8BF
    PRIVATE LIMITED COMPANY incorporated on 1998-03-04 and dissolved on 2021-05-18 (23 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.