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
    Challenger, Dean
    Director born in March 1978
    Individual (7 offsprings)
    Officer
    2020-12-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Jones, Karen Elisabeth Dind
    Company Director born in July 1956
    Individual (23 offsprings)
    Officer
    2018-05-12 ~ dissolved
    OF - director → CIF 0
  • 3
    PRZ REALISATIONS (2) LIMITED - now
    PAPA BIDCO LIMITED - 2015-02-04
    Johnston House, Johnston Road, Woodford Green, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    116, Upper Street, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -59,847 GBP2023-12-31
    Officer
    2020-12-16 ~ dissolved
    OF - director → CIF 0
Ceased 23
  • 1
    Mr James George Coulter
    Born in December 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr David Bonderman
    Born in November 1942
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Kaye, Adam
    Restaurateur born in September 1968
    Individual (28 offsprings)
    Officer
    2008-12-18 ~ 2015-02-02
    OF - director → CIF 0
  • 4
    Capo, Antonio
    Director born in August 1970
    Individual (10 offsprings)
    Officer
    2020-06-25 ~ 2020-12-16
    OF - director → CIF 0
  • 5
    James, Peter William
    Director born in December 1983
    Individual (6 offsprings)
    Officer
    2018-01-30 ~ 2019-07-01
    OF - director → CIF 0
  • 6
    Arthur, Wayne Anthony
    Chief Finance Officer born in February 1975
    Individual (33 offsprings)
    Officer
    2017-09-27 ~ 2019-01-11
    OF - director → CIF 0
  • 7
    Kaye, Jonathan Samuel
    Restaurateur born in August 1978
    Individual (28 offsprings)
    Officer
    2000-11-06 ~ 2015-02-02
    OF - director → CIF 0
    Kaye, Samuel
    Restaurateur born in April 1972
    Individual (28 offsprings)
    Officer
    2008-12-18 ~ 2015-02-02
    OF - director → CIF 0
  • 8
    Millar, Alan John
    Accountant born in May 1967
    Individual (1 offspring)
    Officer
    2007-04-11 ~ 2016-12-05
    OF - director → CIF 0
    Millar, Alan John
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2016-12-05
    OF - secretary → CIF 0
  • 9
    Lederer, John David
    Restauranter born in November 1958
    Individual
    Officer
    2002-03-05 ~ 2015-02-02
    OF - director → CIF 0
  • 10
    Kaye, Phillip
    Company Director born in December 1931
    Individual (3 offsprings)
    Officer
    2000-02-25 ~ 2002-03-05
    OF - director → CIF 0
  • 11
    Carlton, Michael John
    Retired Accountant born in July 1944
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2015-02-02
    OF - director → CIF 0
  • 12
    Barber, John Damian
    Individual (5 offsprings)
    Officer
    2002-03-05 ~ 2003-03-31
    OF - secretary → CIF 0
  • 13
    Hendry Pickup, Jon David
    Chief Executive born in April 1972
    Individual (6 offsprings)
    Officer
    2016-12-05 ~ 2018-05-12
    OF - director → CIF 0
  • 14
    Eller, Dirk Gustaf
    Partner born in July 1972
    Individual (3 offsprings)
    Officer
    2018-01-30 ~ 2020-12-16
    OF - director → CIF 0
  • 15
    Gashi, Mehdi
    Operations Director born in October 1978
    Individual (4 offsprings)
    Officer
    2012-07-13 ~ 2016-03-31
    OF - director → CIF 0
  • 16
    Sehmi, Kuldip Singh, Dr
    Restauranteur born in February 1949
    Individual
    Officer
    2003-12-19 ~ 2017-08-04
    OF - director → CIF 0
  • 17
    Saldhana, Ernest Robert
    Individual
    Officer
    2003-03-31 ~ 2008-09-22
    OF - secretary → CIF 0
  • 18
    Comish, Michael Douglas
    Operations Director born in February 1965
    Individual (5 offsprings)
    Officer
    2018-01-30 ~ 2020-06-25
    OF - director → CIF 0
  • 19
    Bathia, Arun Maganlal
    Individual (5 offsprings)
    Officer
    2000-02-25 ~ 2002-03-05
    OF - secretary → CIF 0
  • 20
    Holloway, Stephen Richard
    Property Director born in August 1972
    Individual
    Officer
    2016-08-02 ~ 2017-09-15
    OF - director → CIF 0
  • 21
    Ellis, Jonathan Richard
    Company Director born in October 1959
    Individual
    Officer
    2002-03-05 ~ 2002-12-20
    OF - director → CIF 0
  • 22
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-04 ~ 2000-02-25
    PE - nominee-secretary → CIF 0
  • 23
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-04 ~ 2000-02-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

PRZ REALISATIONS LIMITED

Previous names
PREZZO LIMITED - 2021-03-05
PREZZO PLC - 2015-02-02
JONATHANS RESTAURANTS LIMITED - 2002-03-06
GREENSTAR INVESTMENTS LIMITED - 2002-02-07
THIRDGRADE LIMITED - 2000-03-06
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • PRZ REALISATIONS LIMITED
    Info
    PREZZO LIMITED - 2021-03-05
    PREZZO PLC - 2015-02-02
    JONATHANS RESTAURANTS LIMITED - 2002-03-06
    GREENSTAR INVESTMENTS LIMITED - 2002-02-07
    THIRDGRADE LIMITED - 2000-03-06
    Registered number 03919682
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2000-02-04 and dissolved on 2023-05-15 (23 years 3 months). The company status is Dissolved.
    CIF 0
  • PREZZO LIMITED
    S
    Registered number 03919682
    Johnston House, 8, Johnston Road, Woodford Green, England, IG8 0XA
    Uk Limited Comapny in England/Wales, England
    CIF 1
  • PREZZO LIMITED
    S
    Registered number 03919682
    Johnston House, 8 Johnston Road, Woodford Green, Essex, United Kingdom, IG8 0XA
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    116 Upper Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2020-12-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Prezzo Plc, Johnston House, 8 Johnston Road, Woodford Green, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.