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 4
  • 1
    Berry, Colin James
    Company Director born in June 1982
    Individual (25 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Marcel
    Company Director born in November 1965
    Individual (28 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Sugiyama, Takashi
    Chief Operating Officer born in May 1977
    Individual (27 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    CHG 1 LIMITED - 2004-07-16
    1st Floor, 50-51, Berwick Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Yates, Mark Christopher
    Restaurateur born in January 1958
    Individual
    Officer
    2002-07-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Mankarious, Nabil
    Company Director born in March 1967
    Individual (43 offsprings)
    Officer
    2011-06-23 ~ 2024-07-11
    OF - Director → CIF 0
  • 3
    Luyckx, Charles Francis
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2010-10-27 ~ 2011-06-21
    OF - Director → CIF 0
  • 4
    Campbell, Paul Adam
    Company Director born in February 1964
    Individual (15 offsprings)
    Officer
    2003-12-18 ~ 2010-10-27
    OF - Director → CIF 0
  • 5
    Page, David Michael
    Company Director born in June 1952
    Individual (21 offsprings)
    Officer
    2003-12-18 ~ 2010-10-27
    OF - Director → CIF 0
    Page, David
    Company Director born in June 1962
    Individual (21 offsprings)
    Officer
    2011-06-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Hartrey, Patrick Mark
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    2003-12-18 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 7
    Kyriakou, Theodore
    Director born in April 1959
    Individual
    Officer
    1998-11-19 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    T Hooft, Robert Adrian Graham
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2010-10-27 ~ 2011-06-21
    OF - Director → CIF 0
  • 9
    Tomitani, Takeshi
    Japan born in April 1983
    Individual
    Officer
    2023-07-11 ~ 2024-12-20
    OF - Director → CIF 0
  • 10
    Campbell, Paloma Paz
    Restaurant Manager born in September 1969
    Individual (1 offspring)
    Officer
    1998-11-19 ~ 2006-09-30
    OF - Director → CIF 0
  • 11
    Wong, Nicholas Chi Wai
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    2010-10-27 ~ 2011-06-21
    OF - Director → CIF 0
    Wong, Nicholas Chi Wai
    Individual (4 offsprings)
    Officer
    2004-06-28 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 12
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1998-11-19 ~ 1998-11-23
    PE - Nominee Director → CIF 0
  • 13
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1998-11-19 ~ 1998-11-23
    PE - Nominee Secretary → CIF 0
  • 14
    26 Ives Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-19 ~ 2003-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUVLAKI & BAR LIMITED

Previous names
THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
WHITESTORE LIMITED - 1999-07-30
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Debtors
76,298 GBP2023-03-26
76,298 GBP2022-03-27
Current Assets
76,298 GBP2023-03-26
76,298 GBP2022-03-27
Net Current Assets/Liabilities
76,298 GBP2023-03-26
76,298 GBP2022-03-27
Total Assets Less Current Liabilities
76,298 GBP2023-03-26
76,298 GBP2022-03-27
Net Assets/Liabilities
76,298 GBP2023-03-26
76,298 GBP2022-03-27
Equity
Called up share capital
507 GBP2023-03-26
507 GBP2022-03-27
Share premium
7,354 GBP2023-03-26
7,354 GBP2022-03-27
Retained earnings (accumulated losses)
68,437 GBP2023-03-26
68,437 GBP2022-03-27
Equity
76,298 GBP2023-03-26
76,298 GBP2022-03-27
Average Number of Employees
02022-03-28 ~ 2023-03-26
02021-03-29 ~ 2022-03-27

  • SOUVLAKI & BAR LIMITED
    Info
    THE REAL GREEK FOOD COMPANY LIMITED - 2004-07-16
    WHITESTORE LIMITED - 1999-07-30
    Registered number 03670051
    1st Floor, 50-51 Berwick Street, London W1F 8SJ
    Private Limited Company incorporated on 1998-11-19 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.