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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
Active 5
  • 1
    Pickworth, James
    Born in September 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Heap, Malcolm Stuart Joseph
    Born in September 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Ferriggi, Anthony
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-01-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Pring, Nicholas David
    Born in May 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ now
    OF - Director → CIF 0
  • 5
    URBAN PUBS & BARS LIMITED - 2014-01-31
    icon of address42, Brendon Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-11-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Pearson, Glenn Sheldon
    Chief Financial Officer born in July 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-01-11 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Hill, Steven Alan
    Consultant born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2017-12-22
    OF - Director → CIF 0
  • 3
    Tish, Benjamin Jake
    Chef Director born in September 1974
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Lurie, Adrian Paul
    Investment Management born in February 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2017-12-22
    OF - Director → CIF 0
  • 5
    Morris, Sanja Emily
    Caterer born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2018-11-26
    OF - Director → CIF 0
  • 6
    Laing, Georgina Rose
    Born in November 1976
    Individual
    Officer
    icon of calendar 2014-04-02 ~ 2018-11-26
    OF - Director → CIF 0
    Mrs Georgina Rose Laing
    Born in November 1976
    Individual
    Person with significant control
    icon of calendar 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
  • 7
    Mullins, Simon Iain
    Caterer born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Simon Iain Mullins
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    Morris, Timothy Richard Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2018-11-26
    OF - Secretary → CIF 0
  • 9
    Yates, Timothy
    Individual
    Officer
    icon of calendar 2018-11-26 ~ 2023-01-11
    OF - Secretary → CIF 0
  • 10
    Mrs Sanja Emily Moll
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 11
    icon of address65, Sloane Street, London, England
    Active Corporate (7 parents, 3 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
  • 12
    icon of address65, Sloane Street, London, England
    Active Corporate (3 parents, 9 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

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-03 ~ 2022-05-01
Property, Plant & Equipment
1,878,976 GBP2023-04-30
1,090,783 GBP2022-05-01
Total Inventories
97,979 GBP2023-04-30
70,118 GBP2022-05-01
Debtors
Non-current
48,000 GBP2023-04-30
Current
763,949 GBP2023-04-30
1,087,587 GBP2022-05-01
Cash at bank and in hand
609,341 GBP2023-04-30
355,333 GBP2022-05-01
Current Assets
1,519,269 GBP2023-04-30
1,513,038 GBP2022-05-01
Creditors
Current, Amounts falling due within one year
-1,288,580 GBP2023-04-30
Net Current Assets/Liabilities
230,689 GBP2023-04-30
825,109 GBP2022-05-01
Total Assets Less Current Liabilities
2,109,665 GBP2023-04-30
1,915,892 GBP2022-05-01
Net Assets/Liabilities
1,880,906 GBP2023-04-30
1,850,431 GBP2022-05-01
Equity
Called up share capital
157 GBP2023-04-30
157 GBP2022-05-01
Share premium
207,598 GBP2023-04-30
207,598 GBP2022-05-01
Capital redemption reserve
14 GBP2023-04-30
14 GBP2022-05-01
Retained earnings (accumulated losses)
1,673,137 GBP2023-04-30
1,642,662 GBP2022-05-01
Equity
1,880,906 GBP2023-04-30
1,850,431 GBP2022-05-01
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,336,508 GBP2023-04-30
941,859 GBP2022-05-01
Computers
204,984 GBP2023-04-30
165,273 GBP2022-05-01
Property, Plant & Equipment - Gross Cost
3,899,202 GBP2023-04-30
2,762,874 GBP2022-05-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
562,041 GBP2022-05-01
Computers
145,695 GBP2022-05-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,672,091 GBP2022-05-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
147,091 GBP2022-05-01 ~ 2023-04-30
Owned/Freehold
348,135 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
709,132 GBP2023-04-30
Computers
157,018 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,020,226 GBP2023-04-30
Property, Plant & Equipment
Furniture and fittings
627,376 GBP2023-04-30
379,818 GBP2022-05-01
Computers
47,966 GBP2023-04-30
19,578 GBP2022-05-01
Other Debtors
Non-current
48,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
438,941 GBP2023-04-30
850,823 GBP2022-05-01
Other Debtors
Current
864 GBP2023-04-30
80,208 GBP2022-05-01
Prepayments/Accrued Income
Current
324,144 GBP2023-04-30
156,556 GBP2022-05-01
Trade Creditors/Trade Payables
Current
378,367 GBP2023-04-30
356,104 GBP2022-05-01
Corporation Tax Payable
Current
1,234 GBP2023-04-30
16,570 GBP2022-05-01
Taxation/Social Security Payable
Current
185,200 GBP2023-04-30
Other Creditors
Current
136,881 GBP2023-04-30
122,850 GBP2022-05-01
Accrued Liabilities/Deferred Income
Current
586,898 GBP2023-04-30
192,405 GBP2022-05-01
Creditors
Current
1,288,580 GBP2023-04-30
687,929 GBP2022-05-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
848,000 GBP2023-04-30
762,463 GBP2022-05-01
Between one and five year
2,947,000 GBP2023-04-30
2,499,504 GBP2022-05-01
More than five year
6,173,018 GBP2023-04-30
4,974,923 GBP2022-05-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,968,018 GBP2023-04-30
8,236,890 GBP2022-05-01
Net Deferred Tax Liability/Asset
-228,759 GBP2023-04-30
-65,461 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-163,298 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-228,759 GBP2023-04-30
-65,461 GBP2022-05-01
  • TORTELLI LIMITED
    Info
    Registered number 05027946
    icon of address42 Brendon Street, London W1H 5HE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-28 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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