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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 15
  • 1
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual (88 offsprings)
    Officer
    1998-03-04 ~ 1998-03-04
    OF - Nominee Director → CIF 0
  • 2
    Mansigani, Mohan
    Director Chief Financial Offic born in December 1957
    Individual (77 offsprings)
    Officer
    2007-02-21 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Director Chief Financial Offic
    Individual (77 offsprings)
    Officer
    2007-02-21 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 3
    Derkach, John
    Ceo born in December 1956
    Individual (77 offsprings)
    Officer
    2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Webster, Martin
    Born in July 1958
    Individual (93 offsprings)
    Officer
    1998-03-04 ~ 1998-03-04
    OF - Nominee Director → CIF 0
    Webster, Martin
    Individual (93 offsprings)
    Officer
    1998-03-04 ~ 1998-03-04
    OF - Nominee Secretary → CIF 0
  • 5
    Rimer, John David
    Chartered Accountant born in November 1942
    Individual (12 offsprings)
    Officer
    1998-03-04 ~ 2007-02-21
    OF - Director → CIF 0
    Rimer, John David
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1998-03-04 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 6
    Spragg, James Forrester
    Director born in March 1972
    Individual (84 offsprings)
    Officer
    2019-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Parsons, James
    Director born in July 1960
    Individual (46 offsprings)
    Officer
    2007-02-21 ~ 2012-08-01
    OF - Director → CIF 0
  • 8
    Tousey, Mark Jeffrey
    Venture Capitalist born in April 1959
    Individual (14 offsprings)
    Officer
    1998-03-04 ~ 2007-02-21
    OF - Director → CIF 0
  • 9
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (173 offsprings)
    Officer
    2014-07-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 10
    Gater, John Edward
    Restauranteur born in October 1949
    Individual (13 offsprings)
    Officer
    1998-03-04 ~ 2007-02-21
    OF - Director → CIF 0
  • 11
    Walker, Adrian Rowland
    Director, Cfo born in February 1969
    Individual (123 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 12
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (110 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (110 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 13
    Richards, Stephen
    Chief Executive born in October 1967
    Individual (123 offsprings)
    Officer
    2014-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Turner, Graham
    Chief Executive born in May 1963
    Individual (82 offsprings)
    Officer
    2007-02-21 ~ 2012-08-01
    OF - Director → CIF 0
  • 15
    BPL123 LIMITED - now 03092239 03522163
    BELLA PASTA LIMITED
    - 2020-11-10 03092239 02952264
    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
    1st Floor, 163 Eversholt Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2017-03-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BPRL123 LIMITED

Period: 2020-11-12 ~ 2021-05-18
Company number: 03522163 03092239
Registered names
BPRL123 LIMITED - Dissolved 03092239
CHARGRILL LIMITED - 2015-12-21
DIPLEMA 390 LIMITED - 1998-03-12 02388146... (more)
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
    Lower 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.