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 1
  • Tofan, Constantin
    Chef born in March 1975
    Individual (5 offsprings)
    Officer
    2005-08-23 ~ now
    OF - Director → CIF 0
    Mr Constantin Tofan
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    2016-07-31 ~ now
    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
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Martin, Robert John
    Director born in April 1968
    Individual
    Officer
    1998-07-03 ~ 2007-06-21
    OF - Director → CIF 0
  • 2
    Deeley, Ben
    Bar Manager born in February 1972
    Individual
    Officer
    2000-03-02 ~ 2005-01-30
    OF - Director → CIF 0
  • 3
    Ajram, Abdul Rouf
    Property Developer born in September 1968
    Individual
    Officer
    1998-07-03 ~ 2004-03-11
    OF - Director → CIF 0
    Ajram, Abdul Rouf
    Property Developer
    Individual
    Officer
    1998-07-03 ~ 1999-04-22
    OF - Secretary → CIF 0
  • 4
    Tofan, Constantini
    Chef
    Individual (5 offsprings)
    Officer
    2005-08-23 ~ 2007-05-20
    OF - Secretary → CIF 0
  • 5
    Jackson, Paul David
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    1998-07-03 ~ 2000-03-02
    OF - Director → CIF 0
  • 6
    Jackson, Dinah Mary
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    1998-07-03 ~ 2005-08-23
    OF - Director → CIF 0
    Jackson, Dinah Mary
    Director
    Individual (7 offsprings)
    Officer
    1999-04-22 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 7
    Reysenn, Michaela
    Manager
    Individual
    Officer
    2007-05-20 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 8
    31 Corsham Street, London
    Corporate
    Officer
    1998-06-25 ~ 1998-07-03
    PE - Nominee Director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1998-06-25 ~ 1998-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BERONMOOR LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
244,694 GBP2024-07-31
222,671 GBP2023-07-31
Total Inventories
50,000 GBP2024-07-31
50,000 GBP2023-07-31
Debtors
151,338 GBP2024-07-31
139,921 GBP2023-07-31
Cash at bank and in hand
25,317 GBP2024-07-31
84,359 GBP2023-07-31
Current Assets
226,655 GBP2024-07-31
274,280 GBP2023-07-31
Creditors
Current
-184,557 GBP2024-07-31
-170,659 GBP2023-07-31
Net Current Assets/Liabilities
42,098 GBP2024-07-31
103,621 GBP2023-07-31
Total Assets Less Current Liabilities
286,792 GBP2024-07-31
326,292 GBP2023-07-31
Creditors
Non-current
-838,479 GBP2024-07-31
-1,085,492 GBP2023-07-31
Net Assets/Liabilities
-551,687 GBP2024-07-31
-759,200 GBP2023-07-31
Equity
Called up share capital
4 GBP2024-07-31
4 GBP2023-07-31
Retained earnings (accumulated losses)
-551,691 GBP2024-07-31
-759,204 GBP2023-07-31
Equity
-551,687 GBP2024-07-31
-759,200 GBP2023-07-31
Average Number of Employees
402023-08-01 ~ 2024-07-31
322022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
765,547 GBP2024-07-31
752,977 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
520,853 GBP2024-07-31
530,306 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-9,453 GBP2023-08-01 ~ 2024-07-31

  • BERONMOOR LIMITED
    Info
    Registered number 03587048
    159 High Street, Barnet, Hertfordshire EN5 5SU
    Private Limited Company incorporated on 1998-06-25 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.