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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Mullins, Simon Iain
    Caterer born in October 1972
    Individual (5 offsprings)
    Officer
    2004-01-28 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Simon Iain Mullins
    Born in October 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Morris, Timothy Richard Thomas
    Individual (16 offsprings)
    Officer
    2004-01-28 ~ 2018-11-26
    OF - Secretary → CIF 0
  • 3
    Ferriggi, Anthony
    Individual (22 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Morris, Sanja Emily
    Caterer born in January 1977
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ 2018-11-26
    OF - Director → CIF 0
  • 5
    Pring, Nicholas David
    Born in May 1972
    Individual (32 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Yates, Timothy
    Individual (19 offsprings)
    Officer
    2018-11-26 ~ 2023-01-11
    OF - Secretary → CIF 0
  • 7
    Pearson, Glenn Sheldon
    Chief Financial Officer born in July 1970
    Individual (74 offsprings)
    Officer
    2023-01-11 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Hill, Steven Alan
    Consultant born in October 1962
    Individual (37 offsprings)
    Officer
    2015-03-04 ~ 2017-12-22
    OF - Director → CIF 0
  • 9
    Tish, Benjamin Jake
    Chef Director born in September 1974
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Laing, Georgina Rose
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2014-04-02 ~ 2018-11-26
    OF - Director → CIF 0
    Mrs Georgina Rose Laing
    Born in November 1976
    Individual (4 offsprings)
    Person with significant control
    2017-12-22 ~ 2018-11-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Lurie, Adrian Paul
    Investment Management born in March 1973
    Individual (43 offsprings)
    Officer
    2014-06-24 ~ 2017-12-22
    OF - Director → CIF 0
  • 12
    Heap, Malcolm Stuart Joseph
    Born in September 1971
    Individual (32 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 13
    Mrs Sanja Emily Moll
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    2017-12-22 ~ 2018-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Pickworth, James
    Born in September 1967
    Individual (47 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 15
    ALCUIN GP III LLP
    OC361191
    65, Sloane Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    URBAN PUBS & BARS LONDON LIMITED
    - now 08774738 11476000
    URBAN PUBS & BARS LIMITED - 2014-01-31
    42, Brendon Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-11-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    ALCUIN CAPITAL PARTNERS LLP
    OC331090
    65, Sloane Street, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TORTELLI LIMITED

Period: 2004-01-28 ~ now
Company number: 05027946
Registered name
TORTELLI LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
02024-04-29 ~ 2025-04-27
02023-05-01 ~ 2024-04-28
Property, Plant & Equipment
867,929 GBP2025-04-27
1,160,941 GBP2024-04-28
Total Inventories
77,296 GBP2025-04-27
93,326 GBP2024-04-28
Debtors
Non-current
48,000 GBP2024-04-28
Current
4,698,294 GBP2025-04-27
1,123,373 GBP2024-04-28
Cash at bank and in hand
746,807 GBP2025-04-27
648,098 GBP2024-04-28
Current Assets
5,522,397 GBP2025-04-27
1,912,797 GBP2024-04-28
Creditors
Current, Amounts falling due within one year
-4,003,580 GBP2025-04-27
Net Current Assets/Liabilities
1,518,817 GBP2025-04-27
326,337 GBP2024-04-28
Total Assets Less Current Liabilities
2,386,746 GBP2025-04-27
1,487,278 GBP2024-04-28
Net Assets/Liabilities
2,353,269 GBP2025-04-27
1,408,291 GBP2024-04-28
Equity
Called up share capital
157 GBP2025-04-27
157 GBP2024-04-28
Share premium
207,598 GBP2025-04-27
207,598 GBP2024-04-28
Capital redemption reserve
14 GBP2025-04-27
14 GBP2024-04-28
Retained earnings (accumulated losses)
2,145,500 GBP2025-04-27
1,200,522 GBP2024-04-28
Equity
2,353,269 GBP2025-04-27
1,408,291 GBP2024-04-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,293,368 GBP2025-04-27
1,434,306 GBP2024-04-28
Computers
195,677 GBP2025-04-27
218,069 GBP2024-04-28
Property, Plant & Equipment - Gross Cost
3,400,699 GBP2025-04-27
4,040,922 GBP2024-04-28
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-140,938 GBP2024-04-29 ~ 2025-04-27
Computers
-22,392 GBP2024-04-29 ~ 2025-04-27
Property, Plant & Equipment - Other Disposals
-640,223 GBP2024-04-29 ~ 2025-04-27
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
970,855 GBP2024-04-28
Computers
182,839 GBP2024-04-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,879,981 GBP2024-04-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-347,211 GBP2024-04-29 ~ 2025-04-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-347,211 GBP2024-04-29 ~ 2025-04-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
623,644 GBP2025-04-27
Computers
182,839 GBP2025-04-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,532,770 GBP2025-04-27
Property, Plant & Equipment
Furniture and fittings
669,724 GBP2025-04-27
463,451 GBP2024-04-28
Computers
12,838 GBP2025-04-27
35,230 GBP2024-04-28
Other Debtors
Non-current
48,000 GBP2024-04-28
Amounts Owed by Group Undertakings
Current
4,500,000 GBP2025-04-27
1,072,786 GBP2024-04-28
Other Debtors
Current
21,551 GBP2025-04-27
1,121 GBP2024-04-28
Prepayments/Accrued Income
Current
176,743 GBP2025-04-27
49,466 GBP2024-04-28
Trade Creditors/Trade Payables
Current
613,405 GBP2025-04-27
462,289 GBP2024-04-28
Amounts owed to group undertakings
Current
2,552,390 GBP2025-04-27
Corporation Tax Payable
Current
25,000 GBP2025-04-27
Taxation/Social Security Payable
Current
226,067 GBP2025-04-27
174,342 GBP2024-04-28
Other Creditors
Current
212,495 GBP2025-04-27
125,221 GBP2024-04-28
Accrued Liabilities/Deferred Income
Current
374,223 GBP2025-04-27
824,608 GBP2024-04-28
Creditors
Current
4,003,580 GBP2025-04-27
1,586,460 GBP2024-04-28
Net Deferred Tax Liability/Asset
-33,477 GBP2025-04-27
-78,987 GBP2024-04-28
-228,759 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
45,510 GBP2024-04-29 ~ 2025-04-27
149,772 GBP2023-05-01 ~ 2024-04-28
Deferred Tax Liabilities
Accelerated tax depreciation
-33,477 GBP2025-04-27
-78,987 GBP2024-04-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
643,397 GBP2025-04-27
848,000 GBP2024-04-28
Between one and five year
1,629,719 GBP2025-04-27
2,947,000 GBP2024-04-28
More than five year
4,566,905 GBP2025-04-27
5,325,018 GBP2024-04-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,840,021 GBP2025-04-27
9,120,018 GBP2024-04-28
  • TORTELLI LIMITED
    Info
    Registered number 05027946
    Marlborough Head, 36 Drury Lane, London WC2B 5RR
    PRIVATE LIMITED COMPANY incorporated on 2004-01-28 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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.