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 1
  • De Stefano, John Francis
    Company Director born in July 1945
    Individual (82 offsprings)
    Officer
    2002-07-19 ~ now
    OF - Director → CIF 0
    Mr John Francis De Stefano
    Born in July 1945
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Zanellato, Franco
    Restaurateur born in December 1949
    Individual (8 offsprings)
    Officer
    2004-12-07 ~ 2007-02-08
    OF - Director → CIF 0
  • 2
    Robinson, Stephanie Melita Therese
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2012-09-12
    OF - Director → CIF 0
  • 3
    Kass, Linda
    Statutory Clerk born in April 1944
    Individual
    Officer
    2002-07-19 ~ 2002-07-19
    OF - Director → CIF 0
  • 4
    Pulze, Claudio
    Restaurateur born in November 1949
    Individual (28 offsprings)
    Officer
    2004-12-07 ~ 2007-02-08
    OF - Director → CIF 0
  • 5
    Summers, John Michael
    Individual (2 offsprings)
    Officer
    2003-07-21 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 6
    Singer, Paul Andrew
    Solicitor born in October 1957
    Individual (2 offsprings)
    Officer
    2007-02-08 ~ 2012-06-30
    OF - Director → CIF 0
    Singer, Paul Andrew
    Individual (2 offsprings)
    Officer
    2005-10-07 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 7
    De Stefano, Juliet
    Company Director born in February 1953
    Individual
    Officer
    2024-02-01 ~ 2024-04-14
    OF - Director → CIF 0
  • 8
    Battistel, Nello
    Director born in July 1969
    Individual (15 offsprings)
    Officer
    2012-08-01 ~ 2023-05-02
    OF - Director → CIF 0
    Battistel, Nello
    Individual (15 offsprings)
    Officer
    2012-09-20 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 9
    Devonshire, Felicity Portia Estelle
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    2002-07-19 ~ 2003-07-21
    OF - Director → CIF 0
    Devonshire, Felicity Portia Estelle
    Company Director
    Individual (7 offsprings)
    Officer
    2002-07-19 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 10
    A. & H. REGISTRARS & SECRETARIES LIMITED
    58-60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-07-19 ~ 2002-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

A TO Z RESTAURANTS LIMITED

Previous name
LONDON & HENLEY LEISURE LIMITED - 2005-08-22
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets - Investments
422,693 GBP2021-03-31
422,693 GBP2020-03-31
Debtors
2,332,202 GBP2021-03-31
1,277,189 GBP2020-03-31
Cash at bank and in hand
158,513 GBP2021-03-31
715,532 GBP2020-03-31
Current Assets
2,490,715 GBP2021-03-31
1,992,721 GBP2020-03-31
Net Current Assets/Liabilities
2,164,612 GBP2021-03-31
1,789,014 GBP2020-03-31
Total Assets Less Current Liabilities
2,587,305 GBP2021-03-31
2,211,707 GBP2020-03-31
Net Assets/Liabilities
12,305 GBP2021-03-31
11,707 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
11,305 GBP2021-03-31
10,707 GBP2020-03-31
Equity
12,305 GBP2021-03-31
11,707 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Investments in group undertakings and participating interests
422,693 GBP2021-03-31
422,693 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
325,200 GBP2021-03-31
2,490 GBP2020-03-31
Amounts Owed By Related Parties
1,644,935 GBP2021-03-31
Current
885,219 GBP2020-03-31
Other Debtors
Amounts falling due within one year
362,067 GBP2021-03-31
389,480 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
2,332,202 GBP2021-03-31
1,277,189 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
125,000 GBP2021-03-31
0 GBP2020-03-31
Trade Creditors/Trade Payables
Current
16,981 GBP2021-03-31
10,954 GBP2020-03-31
Other Taxation & Social Security Payable
Current
79,245 GBP2021-03-31
69,214 GBP2020-03-31
Other Creditors
Current
104,877 GBP2021-03-31
123,539 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
375,000 GBP2021-03-31
0 GBP2020-03-31
Other Creditors
Non-current
2,200,000 GBP2021-03-31
2,200,000 GBP2020-03-31
Related profiles found in government register
  • A TO Z RESTAURANTS LIMITED
    Info
    LONDON & HENLEY LEISURE LIMITED - 2005-08-22
    Registered number 04490558
    16-18 Lowndes Street, London SW1X 9EY
    Private Limited Company incorporated on 2002-07-19 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • A TO Z RESTAURANTS LTD
    S
    Registered number 04490558
    Vintage House, Heathmans Road, London, England, SW6 4TJ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.