logo
explain how to read the page

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 2
  • 1
    Tishler, Stephen Michael
    Restaurant Executive born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ dissolved
    OF - Director → CIF 0
    Tishler, Stephen Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Luis Fernando Roldan Pineda
    Born in March 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-11-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Tang, Christopher Chi Ho
    Solicitor
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 2
    Slater, Stephen Leonard
    Secretary
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 3
    Estes, Thomas George
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2001-05-31
    OF - Director → CIF 0
    Estes, Thomas George
    Restaurant Consultant born in August 1945
    Individual (2 offsprings)
    icon of calendar 2001-06-01 ~ 2021-04-19
    OF - Director → CIF 0
    Mr Thomas George Estes
    Born in August 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-02
    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
  • 4
    Johal, Resh
    Solicitor born in January 1971
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2000-11-29
    OF - Director → CIF 0
  • 5
    icon of address89, New Bond Street, London
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    2003-03-01 ~ 2010-08-09
    PE - Secretary → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-08-29 ~ 2000-11-27
    PE - Nominee Director → CIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-08-29 ~ 2000-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PACIFICO INTERNATIONAL LIMITED

Previous name
ENERGYCHANNEL LIMITED - 2001-01-15
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
    icon of addressElsley 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
    icon of addressElsley 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
Active 1
  • 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
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.