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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 9
  • 1
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    2001-08-03 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 2
    Tchenguiz, Robert
    Born in September 1960
    Individual (248 offsprings)
    Officer
    2001-08-03 ~ now
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2001-08-03
    OF - Nominee Director → CIF 0
  • 4
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (318 offsprings)
    Officer
    2001-08-03 ~ 2002-01-11
    OF - Director → CIF 0
  • 5
    Martin, Nicole Ann
    Born in November 1963
    Individual (47 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Dellal, Guy Sulman
    Director born in November 1957
    Individual (21 offsprings)
    Officer
    2002-01-08 ~ 2018-07-12
    OF - Director → CIF 0
  • 7
    31 Brechin Place, London
    Active Corporate (9 parents, 127 offsprings)
    Officer
    2001-08-03 ~ 2001-08-03
    OF - Director → CIF 0
  • 8
    RESTMANOR LIMITED
    04247088
    Leconfield House, Curzon Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2001-07-13 ~ 2001-08-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RESTLANE LIMITED

Period: 2001-07-13 ~ now
Company number: 04252158
Registered name
RESTLANE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-143,898 GBP2023-06-01 ~ 2024-05-31
-268,153 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
530,633 GBP2023-06-01 ~ 2024-05-31
338,788 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
-1,879,555 GBP2023-06-01 ~ 2024-05-31
-1,936,766 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
-466,917 GBP2023-06-01 ~ 2024-05-31
3,305,755 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-59,244 GBP2023-06-01 ~ 2024-05-31
-54,495 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-526,161 GBP2023-06-01 ~ 2024-05-31
3,251,260 GBP2022-06-01 ~ 2023-05-31
Fixed Assets - Investments
1 GBP2024-05-31
1 GBP2023-05-31
Debtors
17,813,592 GBP2024-05-31
17,301,549 GBP2023-05-31
Cash at bank and in hand
207,181 GBP2024-05-31
17,900 GBP2023-05-31
Current Assets
18,020,773 GBP2024-05-31
17,319,449 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-8,851,145 GBP2023-05-31
Net Current Assets/Liabilities
-146,681 GBP2024-05-31
8,468,304 GBP2023-05-31
Total Assets Less Current Liabilities
-146,680 GBP2024-05-31
8,468,305 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-8,148,067 GBP2023-05-31
Net Assets/Liabilities
-1,230,041 GBP2024-05-31
-703,880 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
-1,230,042 GBP2024-05-31
-703,881 GBP2023-05-31
-3,955,141 GBP2022-05-31
Equity
-1,230,041 GBP2024-05-31
-703,880 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-526,161 GBP2023-06-01 ~ 2024-05-31
3,251,260 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
1 GBP2024-05-31
1 GBP2023-05-31
Amounts Owed By Related Parties
7,680,349 GBP2024-05-31
Current
7,315,672 GBP2023-05-31
Other Debtors
Amounts falling due within one year
867,182 GBP2024-05-31
870,869 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
8,547,531 GBP2024-05-31
Current, Amounts falling due within one year
8,186,541 GBP2023-05-31
Other Debtors
Amounts falling due after one year
9,266,061 GBP2024-05-31
9,115,008 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
8,180,867 GBP2024-05-31
0 GBP2023-05-31
Trade Creditors/Trade Payables
Current
0 GBP2024-05-31
7,200 GBP2023-05-31
Amounts owed to group undertakings
Current
9,524,366 GBP2024-05-31
8,596,613 GBP2023-05-31
Other Taxation & Social Security Payable
Current
49,039 GBP2024-05-31
42,658 GBP2023-05-31
Other Creditors
Current
413,182 GBP2024-05-31
204,674 GBP2023-05-31
Creditors
Current
18,167,454 GBP2024-05-31
8,851,145 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-05-31
8,148,067 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,585,000 GBP2024-05-31
2,640,000 GBP2023-05-31

Related profiles found in government register
  • RESTLANE LIMITED
    Info
    Registered number 04252158
    5th Floor Leconfield House, Curzon Street, London W1J 5JA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-13 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • RESTLANE LTD
    S
    Registered number 04252158
    5, Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
    Limited Company in Register Of Companies For England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POSTHOUSE INVESTMENTS LIMITED
    OE001913
    Hamptonne, La Rue Du Hocq, St Clement, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2018-07-05 ~ 2023-12-01
    CIF 1 - Ownership of shares - More than 25% OE

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