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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
Active 2
  • 1
    Patel, Hemini Deven
    Born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of address10, Prize Walk, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,021,820 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-12-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Barber, John
    Consultant born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 2
    Wang, Jinlong
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ 2017-11-05
    OF - Director → CIF 0
  • 3
    Leyden, John Patrick Stephen
    Director born in January 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 4
    Medjedovic, Adnan
    Rest Manager born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-13 ~ 2016-02-22
    OF - Director → CIF 0
  • 5
    Pellington, Andrew David
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2017-11-05
    OF - Director → CIF 0
    Pellington, Andrew David
    Individual
    Officer
    icon of calendar 2016-05-19 ~ 2017-11-05
    OF - Secretary → CIF 0
  • 6
    Edwards, Stephen Peter
    Director born in February 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2014-03-12
    OF - Director → CIF 0
  • 7
    Patel, Darsana
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2017-11-05 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Basic, Edin
    Area Manager born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-13 ~ 2017-11-28
    OF - Director → CIF 0
    Basic, Edin
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-13 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 9
    Fox, Sarah Gillian
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 10
    Hodgson, Richard Paul
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2017-05-30
    OF - Director → CIF 0
  • 11
    Khan, Aida Majid
    Entrepreneur born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ 2016-02-22
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-02-13 ~ 2001-02-13
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressOffshore Incorporations Centre, Po Box 957, Road Town, Tortola, British Virgin Islands
    Corporate
    Person with significant control
    2016-07-23 ~ 2016-07-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 14
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-02-13 ~ 2001-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIREZZA LIMITED

Previous name
PIZZA AL METRO ESPRESSO LIMITED - 2004-02-06
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Intangible Assets
62,901 GBP2022-12-31
62,901 GBP2021-12-31
Property, Plant & Equipment
2,986,221 GBP2022-12-31
2,986,221 GBP2021-12-31
Fixed Assets
3,049,122 GBP2022-12-31
3,049,122 GBP2021-12-31
Total Inventories
27,250 GBP2022-12-31
27,250 GBP2021-12-31
Debtors
124,127 GBP2022-12-31
124,127 GBP2021-12-31
Cash at bank and in hand
19,949 GBP2022-12-31
19,949 GBP2021-12-31
Current Assets
171,326 GBP2022-12-31
171,326 GBP2021-12-31
Creditors
Amounts falling due within one year
-8,873,214 GBP2022-12-31
-8,933,564 GBP2021-12-31
Net Current Assets/Liabilities
-8,701,888 GBP2022-12-31
-8,762,238 GBP2021-12-31
Total Assets Less Current Liabilities
-5,652,766 GBP2022-12-31
-5,713,116 GBP2021-12-31
Net Assets/Liabilities
-5,814,144 GBP2022-12-31
-5,874,494 GBP2021-12-31
Equity
Called up share capital
1,326 GBP2022-12-31
1,326 GBP2021-12-31
Share premium
666,000 GBP2022-12-31
666,000 GBP2021-12-31
Retained earnings (accumulated losses)
-6,481,470 GBP2022-12-31
-6,541,820 GBP2021-12-31
Equity
-5,814,144 GBP2022-12-31
-5,874,494 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
15.002022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
114,423 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
51,522 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,741,567 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,755,346 GBP2022-12-31
  • FIREZZA LIMITED
    Info
    PIZZA AL METRO ESPRESSO LIMITED - 2004-02-06
    Registered number 04158876
    icon of address14 Bonhill Street, London EC2A 4BX
    PRIVATE LIMITED COMPANY incorporated on 2001-02-13 (24 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-12-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.