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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-03-12 ~ 2002-03-12
    OF - Nominee Director → CIF 0
  • 2
    Bar-chang, Noam
    Born in August 1965
    Individual (16 offsprings)
    Officer
    2002-03-12 ~ now
    OF - Director → CIF 0
    Bar-chang, Noam
    Director
    Individual (16 offsprings)
    Officer
    2002-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Peled, Asaf
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Ottolenghi Allen, Yotam Assaf
    Born in December 1968
    Individual (15 offsprings)
    Officer
    2002-03-12 ~ now
    OF - Director → CIF 0
    Ottolenghi, Yotam
    Individual (15 offsprings)
    Officer
    2002-03-12 ~ 2002-03-12
    OF - Secretary → CIF 0
    Mr Yotam Ottolenghi
    Born in December 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ever-hadani, Yoram
    Advertising born in February 1968
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2004-06-07
    OF - Director → CIF 0
  • 6
    Kossoff, Simon
    Non-Exec Director born in August 1960
    Individual (14 offsprings)
    Officer
    2022-08-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Foa, Emilio Giuseppe
    Chief Executive Officer born in October 1963
    Individual (44 offsprings)
    Officer
    2022-08-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 8
    Florentin, Tirza
    Born in April 1963
    Individual (11 offsprings)
    Officer
    2003-03-13 ~ now
    OF - Director → CIF 0
  • 9
    Staeubli, Cornelia
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2005-09-19 ~ now
    OF - Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2002-03-12 ~ 2002-03-12
    OF - Nominee Secretary → CIF 0
  • 11
    OTTOLENGHI GROUP LIMITED
    13294063
    2, Leman Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2021-05-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OTTOLENGHI LIMITED

Period: 2002-03-12 ~ now
Company number: 04393165
Registered name
OTTOLENGHI LIMITED - now
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
56290 - Other Food Services
Brief company account
Administrative Expenses
-30,593,465 GBP2024-04-01 ~ 2025-03-31
-24,604,865 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
7,820 GBP2024-04-01 ~ 2025-03-31
14,022 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,216,046 GBP2024-04-01 ~ 2025-03-31
-675,541 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2,188,569 GBP2024-04-01 ~ 2025-03-31
-1,199,107 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
45,816 GBP2025-03-31
61,087 GBP2024-03-31
Other than goodwill
925,801 GBP2025-03-31
154,346 GBP2024-03-31
Intangible Assets
971,617 GBP2025-03-31
215,433 GBP2024-03-31
Property, Plant & Equipment
7,821,386 GBP2024-03-31
Fixed Assets
9,442,468 GBP2025-03-31
12,483 GBP2024-03-31
Debtors
2,177,538 GBP2025-03-31
3,705,565 GBP2024-03-31
Cash at bank and in hand
1,969,077 GBP2025-03-31
2,060,682 GBP2024-03-31
Current Assets
4,972,838 GBP2025-03-31
6,543,182 GBP2024-03-31
Creditors
Amounts falling due within one year
-7,171,577 GBP2025-03-31
-5,671,004 GBP2024-03-31
Net Current Assets/Liabilities
-2,198,739 GBP2025-03-31
872,178 GBP2024-03-31
Total Assets Less Current Liabilities
7,243,729 GBP2025-03-31
8,908,997 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,368,268 GBP2025-03-31
-1,022,331 GBP2024-03-31
Net Assets/Liabilities
3,654,016 GBP2025-03-31
5,842,585 GBP2024-03-31
Equity
Called up share capital
1,040 GBP2025-03-31
1,040 GBP2024-03-31
1,040 GBP2023-03-31
Share premium
164,057 GBP2025-03-31
164,057 GBP2024-03-31
164,057 GBP2023-03-31
Capital redemption reserve
42 GBP2025-03-31
42 GBP2024-03-31
42 GBP2023-03-31
Retained earnings (accumulated losses)
3,488,877 GBP2025-03-31
5,677,446 GBP2024-03-31
6,876,553 GBP2023-03-31
Equity
3,654,016 GBP2025-03-31
5,842,585 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,188,569 GBP2024-04-01 ~ 2025-03-31
-1,199,107 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
36,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
6242024-04-01 ~ 2025-03-31
5022023-04-01 ~ 2024-03-31
Wages/Salaries
16,423,457 GBP2024-04-01 ~ 2025-03-31
13,493,951 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
351,124 GBP2024-04-01 ~ 2025-03-31
245,237 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
18,428,148 GBP2024-04-01 ~ 2025-03-31
14,905,309 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
473,250 GBP2024-04-01 ~ 2025-03-31
714,500 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
88,055 GBP2024-04-01 ~ 2025-03-31
523,566 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
152,714 GBP2025-03-31
152,714 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
870,957 GBP2025-03-31
37,193 GBP2024-03-31
Development expenditure
163,568 GBP2025-03-31
153,191 GBP2024-03-31
Intangible Assets - Gross Cost
1,187,239 GBP2025-03-31
343,098 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
106,898 GBP2025-03-31
91,627 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
85,616 GBP2025-03-31
3,719 GBP2024-03-31
Development expenditure
23,108 GBP2025-03-31
32,319 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
215,622 GBP2025-03-31
127,665 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
15,271 GBP2024-04-01 ~ 2025-03-31
Patents/Trademarks/Licences/Concessions
81,897 GBP2024-04-01 ~ 2025-03-31
Development expenditure
21,159 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
118,327 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
785,341 GBP2025-03-31
33,474 GBP2024-03-31
Development expenditure
140,460 GBP2025-03-31
120,872 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,563,730 GBP2025-03-31
1,440,631 GBP2024-03-31
Improvements to leasehold property
8,542,220 GBP2025-03-31
7,583,544 GBP2024-03-31
Plant and equipment
2,843,868 GBP2025-03-31
2,452,137 GBP2024-03-31
Furniture and fittings
1,395,993 GBP2025-03-31
1,177,455 GBP2024-03-31
Motor vehicles
77,293 GBP2025-03-31
85,100 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,423,104 GBP2025-03-31
12,738,867 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-111,902 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-1,655 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-85,099 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-198,656 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
447,097 GBP2025-03-31
326,224 GBP2024-03-31
Improvements to leasehold property
3,269,513 GBP2025-03-31
2,756,830 GBP2024-03-31
Plant and equipment
1,428,543 GBP2025-03-31
1,165,766 GBP2024-03-31
Furniture and fittings
793,186 GBP2025-03-31
620,045 GBP2024-03-31
Motor vehicles
13,914 GBP2025-03-31
48,616 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,952,253 GBP2025-03-31
4,917,481 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
512,683 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
361,854 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
174,467 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
15,656 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,185,533 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-99,077 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-1,326 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-50,358 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-150,761 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
5,272,707 GBP2025-03-31
4,826,714 GBP2024-03-31
Plant and equipment
1,415,325 GBP2025-03-31
1,286,371 GBP2024-03-31
Furniture and fittings
602,807 GBP2025-03-31
557,410 GBP2024-03-31
Motor vehicles
63,379 GBP2025-03-31
36,484 GBP2024-03-31
Land and buildings
1,114,407 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
342,375 GBP2025-03-31
757,965 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
69,944 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
114,046 GBP2025-03-31
1,619,204 GBP2024-03-31
Other Debtors
Current
71,424 GBP2025-03-31
239,631 GBP2024-03-31
Prepayments/Accrued Income
Current
1,554,361 GBP2025-03-31
926,856 GBP2024-03-31
Other Debtors
Non-current
95,332 GBP2025-03-31
91,965 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,000,000 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,935,630 GBP2025-03-31
2,504,249 GBP2024-03-31
Amounts owed to group undertakings
Current
242,916 GBP2025-03-31
225,302 GBP2024-03-31
Other Taxation & Social Security Payable
Current
653,368 GBP2025-03-31
360,116 GBP2024-03-31
Other Creditors
Current
1,101,110 GBP2025-03-31
1,049,160 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,238,553 GBP2025-03-31
1,532,177 GBP2024-03-31
Creditors
Current
7,171,577 GBP2025-03-31
5,671,004 GBP2024-03-31
Bank Borrowings
1,000,000 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current
1,000,000 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103,938 shares2025-03-31
103,938 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
745,825 GBP2025-03-31
669,436 GBP2024-03-31
Between two and five year
5,538,880 GBP2025-03-31
5,569,185 GBP2024-03-31
More than five year
5,396,370 GBP2025-03-31
6,428,471 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,681,075 GBP2025-03-31
12,667,092 GBP2024-03-31
Related profiles found in government register
  • OTTOLENGHI LIMITED
    Info
    Registered number 04393165
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2002-03-12 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • OTTOLENGHI LIMITED
    S
    Registered number 04393165
    5-7, Cranwood Street, London, United Kingdom, EC1V 9EE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • OTTOLENGHI LIMITED
    S
    Registered number 04393165
    64 New Cavendish Street, London, United Kingdom, W1G 8TB
    Limited Company in England & Wales, England And Wales
    CIF 2
  • OTTOLENGHI LIMITED
    S
    Registered number 04393165
    Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
    Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    OTTOLENGHI FOODS LIMITED
    07889505
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-14
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    OTTOLENGHI HOMEWARE LIMITED - now
    OTTOLENGHI LONDON LIMITED
    - 2021-06-10 12951174
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-10-14 ~ 2021-05-14
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    OTTOLENGHI INVESTMENTS LIMITED
    11198488
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-02-12 ~ 2021-05-14
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    OTTOLENGHI PROPERTY LIMITED
    12838101
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-08-26 ~ 2021-05-14
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    OTTOLENGHI REAL ESTATE LIMITED
    12836206
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-08-25 ~ 2021-05-14
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    OTTOLENGHI RESTAURANTS LIMITED
    07275025
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-14
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    SCULLY COOKS LTD
    10494872
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-11-24 ~ 2020-07-20
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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