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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 9
  • 1
    Estes, Thomas George
    Director born in August 1945
    Individual (7 offsprings)
    Officer
    2000-11-29 ~ 2001-05-31
    OF - Director → CIF 0
    Estes, Thomas George
    Restaurant Consultant born in August 1945
    Individual (7 offsprings)
    2001-06-01 ~ 2021-04-19
    OF - Director → CIF 0
    Mr Thomas George Estes
    Born in August 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-02
    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
  • 2
    Tang, Christopher Chi Ho
    Solicitor
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 3
    Slater, Stephen Leonard
    Secretary
    Individual (6 offsprings)
    Officer
    2000-12-29 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 4
    Johal, Resh
    Solicitor born in January 1971
    Individual (17 offsprings)
    Officer
    2000-11-27 ~ 2000-11-29
    OF - Director → CIF 0
  • 5
    Tishler, Stephen Michael
    Restaurant Executive born in June 1957
    Individual (10 offsprings)
    Officer
    2000-11-29 ~ now
    OF - Director → CIF 0
    Tishler, Stephen Michael
    Individual (10 offsprings)
    Officer
    2010-08-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Luis Fernando Roldan Pineda
    Born in March 1978
    Individual (5 offsprings)
    Person with significant control
    2022-11-30 ~ now
    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
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-08-29 ~ 2000-11-27
    OF - Nominee Secretary → CIF 0
  • 8
    PORTLAND REGISTRARS LIMITED
    02254697
    89, New Bond Street, London
    Dissolved Corporate (11 parents, 460 offsprings)
    Officer
    2003-03-01 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 9
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-08-29 ~ 2000-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PACIFICO INTERNATIONAL LIMITED

Period: 2001-01-15 ~ 2023-05-02
Company number: 04061009
Registered names
PACIFICO INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
56101 - Licenced Restaurants
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-11-30
12021-01-01 ~ 2021-12-31
Fixed Assets - Investments
100 GBP2022-11-30
100 GBP2021-12-31
Fixed Assets
100 GBP2022-11-30
100 GBP2021-12-31
Debtors
Current
621 GBP2022-11-30
19,347 GBP2021-12-31
Current Assets
621 GBP2022-11-30
19,347 GBP2021-12-31
Net Current Assets/Liabilities
621 GBP2022-11-30
3,910 GBP2021-12-31
Total Assets Less Current Liabilities
721 GBP2022-11-30
4,010 GBP2021-12-31
Net Assets/Liabilities
721 GBP2022-11-30
4,010 GBP2021-12-31
Equity
Called up share capital
700 GBP2022-11-30
700 GBP2021-12-31
700 GBP2021-01-01
Share premium
19,038 GBP2021-12-31
19,038 GBP2021-01-01
Capital redemption reserve
21 GBP2022-11-30
330 GBP2021-12-31
330 GBP2021-01-01
Retained earnings (accumulated losses)
-16,058 GBP2021-12-31
-9,185 GBP2021-01-01
Equity
721 GBP2022-11-30
4,010 GBP2021-12-31
10,883 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
295,280 GBP2022-01-01 ~ 2022-11-30
21,127 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
295,280 GBP2022-01-01 ~ 2022-11-30
21,127 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
295,280 GBP2022-01-01 ~ 2022-11-30
21,127 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
295,280 GBP2022-01-01 ~ 2022-11-30
21,127 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-279,222 GBP2022-01-01 ~ 2022-11-30
-28,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-279,222 GBP2022-01-01 ~ 2022-11-30
-28,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-279,222 GBP2022-01-01 ~ 2022-11-30
-28,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
-298,569 GBP2022-01-01 ~ 2022-11-30
-28,000 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
Cost valuation
100 GBP2022-11-30
100 GBP2021-12-31
Investments in Subsidiaries
100 GBP2022-11-30
100 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
621 GBP2022-11-30
Other Debtors
Current
19,347 GBP2021-12-31
Amounts owed to group undertakings
Current
9,936 GBP2021-12-31
Other Creditors
Current
3,001 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2021-12-31
Creditors
Current
15,437 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2022-11-30
700 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-11-30

Related profiles found in government register
  • PACIFICO INTERNATIONAL LIMITED
    Info
    ENERGYCHANNEL LIMITED - 2001-01-15
    Registered number 04061009
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-29 and dissolved on 2023-05-02 (22 years 8 months). The company status is Dissolved.
    CIF 0
  • PACIFICO INTERNATIONAL LIMITED
    S
    Registered number 4061009
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE PACIFICO GROUP LTD
    - now 01922730
    PACIFICO RESTAURANTS LIMITED - 2000-11-16
    THE PACIFICO GROUP LIMITED - 1999-06-16
    EMPRESA PACIFICO LIMITED - 1990-07-31
    EMPRESSA PACIFICO LIMITED - 1986-09-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.