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
Active 3
  • 1
    Tchenguiz, Robert
    Born in September 1960
    Individual (173 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Nicole Ann
    Born in November 1963
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLeconfield House, Curzon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Dellal, Guy Sulman
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-08 ~ 2018-07-12
    OF - Director → CIF 0
  • 2
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (147 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2002-01-11
    OF - Director → CIF 0
  • 3
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 4
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2001-07-13 ~ 2001-08-03
    OF - Nominee Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-07-13 ~ 2001-08-03
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address31 Brechin Place, London
    Corporate (1 offspring)
    Officer
    2001-08-03 ~ 2001-08-03
    PE - Director → CIF 0
parent relation
Company in focus

RESTLANE LIMITED

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
    icon of address5th Floor Leconfield House, Curzon Street, London W1J 5JA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-13 (24 years 5 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
    icon of address5, 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressHamptonne, La Rue Du Hocq, St Clement, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-07-05 ~ 2023-12-01
    CIF 1 - Ownership of shares - More than 25% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.