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 11
  • 1
    La Rocca, Linda
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    2001-12-11 ~ 2004-06-28
    OF - Director → CIF 0
  • 2
    Collier, Lee Henry
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    2001-12-14 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Ian Franses
    Individual (729 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    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
  • 5
    De Stefano, John Francis
    Company Director born in July 1945
    Individual (90 offsprings)
    Officer
    2006-07-31 ~ 2021-09-03
    OF - Director → CIF 0
    Mr John De Stefano
    Born in July 1945
    Individual (90 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    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
  • 7
    Hocking, Raymond
    Consultant born in July 1946
    Individual (155 offsprings)
    Officer
    2006-07-31 ~ 2007-01-01
    OF - Director → CIF 0
  • 8
    Lotto, Giuliano Lorenzo
    Director born in June 1959
    Individual (38 offsprings)
    Officer
    2001-12-11 ~ 2006-07-31
    OF - Director → CIF 0
    Lotto, Giuliano Lorenzo
    Director
    Individual (38 offsprings)
    Officer
    2001-12-11 ~ 2006-07-31
    OF - 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, 338 offsprings)
    Officer
    2001-05-31 ~ 2001-12-11
    OF - Nominee Director → CIF 0
  • 10
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 823 offsprings)
    Officer
    2001-05-31 ~ 2001-12-11
    OF - Nominee Secretary → CIF 0
  • 11
    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
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-08-11
Date of completion or termination of CVA on 2004-12-17
ENFRANCHISE 408 LIMITED - 2002-05-28 04317532... (more)
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
15,321 GBP2025-03-31
31,292 GBP2024-03-31
Current Assets
111,166 GBP2025-03-31
111,473 GBP2024-03-31
Creditors
Current
-321,442 GBP2025-03-31
-316,507 GBP2024-03-31
Net Current Assets/Liabilities
-210,276 GBP2025-03-31
-205,034 GBP2024-03-31
Total Assets Less Current Liabilities
-194,955 GBP2025-03-31
-173,742 GBP2024-03-31
Creditors
Non-current
-13,972 GBP2025-03-31
-13,972 GBP2024-03-31
Net Assets/Liabilities
-208,927 GBP2025-03-31
-187,714 GBP2024-03-31
Equity
-208,927 GBP2025-03-31
-187,714 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31

  • 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 11 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.

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 22 April 2026 and licensed under the Open Government Licence v3.0.