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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 10
  • 1
    Collier, Lee Henry
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2001-12-14 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    La Rocca, Linda
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    2001-12-11 ~ 2004-06-28
    OF - Director → CIF 0
  • 3
    Lotto, Giuliano Lorenzo
    Director born in June 1959
    Individual (35 offsprings)
    Officer
    2001-12-11 ~ 2006-07-31
    OF - Director → CIF 0
    Lotto, Giuliano Lorenzo
    Director
    Individual (35 offsprings)
    Officer
    2001-12-11 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 4
    Singer, Paul Andrew
    Solicitor born in October 1957
    Individual (89 offsprings)
    Officer
    2007-01-01 ~ 2012-06-30
    OF - Director → CIF 0
    Singer, Paul Andrew
    Individual (89 offsprings)
    Officer
    2006-07-31 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 5
    Hocking, Raymond
    Consultant born in July 1946
    Individual (77 offsprings)
    Officer
    2006-07-31 ~ 2007-01-01
    OF - Director → CIF 0
  • 6
    De Stefano, John Francis
    Company Director born in July 1945
    Individual (88 offsprings)
    Officer
    2006-07-31 ~ 2021-09-03
    OF - Director → CIF 0
    Mr John De Stefano
    Born in July 1945
    Individual (88 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Pisano, Roberto
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
    Pisano, Roberto
    Individual (8 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Robert Pisano
    Born in September 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2001-05-31 ~ 2001-12-11
    OF - Nominee Secretary → CIF 0
  • 9
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (21 parents, 293 offsprings)
    Officer
    2001-05-31 ~ 2001-12-11
    OF - Nominee Director → CIF 0
  • 10
    LONDON & HENLEY LEISURE LIMITED
    05590831
    Vintage House, 6 Heathmans Road, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EDERA RESTAURANT LIMITED

Period: 2002-05-28 ~ now
Company number: 04226189
Registered names
EDERA RESTAURANT LIMITED - now
ENFRANCHISE 408 LIMITED - 2002-05-28 04226241... (more)
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
31,292 GBP2024-03-31
47,520 GBP2023-03-31
Current Assets
111,473 GBP2024-03-31
94,763 GBP2023-03-31
Creditors
Current
-316,507 GBP2024-03-31
-268,810 GBP2023-03-31
Net Current Assets/Liabilities
-205,034 GBP2024-03-31
-174,047 GBP2023-03-31
Total Assets Less Current Liabilities
-173,742 GBP2024-03-31
-126,527 GBP2023-03-31
Creditors
Non-current
-13,972 GBP2024-03-31
-13,972 GBP2023-03-31
Net Assets/Liabilities
-187,714 GBP2024-03-31
-140,499 GBP2023-03-31
Equity
-187,714 GBP2024-03-31
-140,499 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31

  • EDERA RESTAURANT LIMITED
    Info
    ENFRANCHISE 408 LIMITED - 2002-05-28
    Registered number 04226189
    148 Holland Park Avenue, London W11 4UE
    PRIVATE LIMITED COMPANY incorporated on 2001-05-31 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.