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
    Gioiella, Massimo
    Individual (14 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wolkow, Janina
    Restaurateur born in June 1976
    Individual (5 offsprings)
    Officer
    2001-03-26 ~ now
    OF - Director → CIF 0
    Miss Janina Wolkow
    Born in June 1976
    Individual (5 offsprings)
    Person with significant control
    2023-06-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Wagner, Bim
    Individual
    Officer
    2006-01-09 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 2
    1 Hill Court, 16 Parliament Hill, London
    Corporate
    Officer
    2001-03-26 ~ 2006-03-27
    PE - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-03-26 ~ 2001-03-26
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-03-26 ~ 2001-03-26
    PE - Nominee Director → CIF 0
  • 5
    79, 26, Austrasse, Vaduz, Liechtenstein
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-02-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

SUMOSAN LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,130 GBP2023-12-31
1,411 GBP2022-12-31
Fixed Assets - Investments
2,506,943 GBP2023-12-31
2,054,022 GBP2022-12-31
Fixed Assets
2,509,073 GBP2023-12-31
2,055,433 GBP2022-12-31
Debtors
938,726 GBP2023-12-31
947,896 GBP2022-12-31
Cash at bank and in hand
91,689 GBP2023-12-31
105,302 GBP2022-12-31
Current Assets
1,030,415 GBP2023-12-31
1,053,198 GBP2022-12-31
Net Current Assets/Liabilities
-1,687,714 GBP2023-12-31
-1,780,626 GBP2022-12-31
Total Assets Less Current Liabilities
821,359 GBP2023-12-31
274,807 GBP2022-12-31
Net Assets/Liabilities
-1,751,299 GBP2023-12-31
-2,174,965 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,752,299 GBP2023-12-31
-2,175,965 GBP2022-12-31
Equity
-1,751,299 GBP2023-12-31
-2,174,965 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,146 GBP2023-12-31
12,905 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,016 GBP2023-12-31
11,494 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
522 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,130 GBP2023-12-31
1,411 GBP2022-12-31
Investments in Group Undertakings
1,791,648 GBP2023-12-31
1,791,648 GBP2022-12-31
Other Investments Other Than Loans
715,295 GBP2023-12-31
262,374 GBP2022-12-31
Additions to investments
452,921 GBP2023-12-31
Trade Debtors/Trade Receivables
142,563 GBP2023-12-31
105,647 GBP2022-12-31
Other Debtors
796,163 GBP2023-12-31
842,249 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
5,039 GBP2023-12-31
9,890 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
50,101 GBP2023-12-31
50,101 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
140,167 GBP2023-12-31
142,387 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
49,155 GBP2023-12-31
78,672 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,473,667 GBP2023-12-31
2,552,774 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
19,911 GBP2023-12-31
24,951 GBP2022-12-31
Related profiles found in government register
  • SUMOSAN LIMITED
    Info
    Registered number 04187190
    Office 217, 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2001-03-26 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • SUMOSAN LIMITED
    S
    Registered number 04187190
    6th Floor, 25 Farringdon Street, London, England, EC4A 4AB
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,790,114 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.