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 2
  • 1
    Zarinabad, Amir
    Domino'S Franchisee born in July 1973
    Individual (24 offsprings)
    Officer
    2004-02-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    BANSOLS EIGHTY LIMITED - 2015-01-16
    598, Holloway Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,751,796 GBP2023-09-30
    Person with significant control
    2019-06-24 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mirza, Ajaz Akhtar
    Domino’S Franchisee born in October 1978
    Individual (9 offsprings)
    Officer
    2004-02-03 ~ 2015-10-06
    OF - Director → CIF 0
    Mirza, Ajaz
    Individual (9 offsprings)
    Officer
    2004-02-03 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 2
    598, Holloway Road, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,321 GBP2018-01-21
    Person with significant control
    2016-04-06 ~ 2019-06-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-01-28 ~ 2004-02-02
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-01-28 ~ 2004-02-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CITY OF LONDON EXPRESS LTD

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
394,956 GBP2015-08-01 ~ 2016-12-31
Cost of Sales
-144,216 GBP2015-08-01 ~ 2016-12-31
Gross Profit/Loss
250,740 GBP2015-08-01 ~ 2016-12-31
Administrative Expenses
-352,219 GBP2015-08-01 ~ 2016-12-31
Operating Profit/Loss
2,745,752 GBP2015-08-01 ~ 2016-12-31
Other Interest Receivable/Similar Income (Finance Income)
21 GBP2015-08-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
110,340 GBP2017-01-01 ~ 2018-01-21
3,246,435 GBP2015-08-01 ~ 2016-12-31
Profit/Loss
110,340 GBP2017-01-01 ~ 2018-01-21
2,697,800 GBP2015-08-01 ~ 2016-12-31
Fixed Assets - Investments
400,000 GBP2018-01-21
400,000 GBP2016-12-31
Fixed Assets
400,000 GBP2018-01-21
400,000 GBP2016-12-31
Debtors
Current
2,570,688 GBP2018-01-21
2,570,688 GBP2016-12-31
Current Assets
2,570,688 GBP2018-01-21
2,570,688 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-34,447 GBP2018-01-21
-34,447 GBP2016-12-31
Net Current Assets/Liabilities
2,536,241 GBP2018-01-21
2,536,241 GBP2016-12-31
Total Assets Less Current Liabilities
2,936,241 GBP2018-01-21
2,936,241 GBP2016-12-31
Net Assets/Liabilities
2,936,241 GBP2018-01-21
2,936,241 GBP2016-12-31
Equity
Called up share capital
100 GBP2018-01-21
100 GBP2016-12-31
100 GBP2015-08-01
Retained earnings (accumulated losses)
2,936,141 GBP2018-01-21
2,936,141 GBP2016-12-31
739,037 GBP2015-08-01
Equity
2,936,241 GBP2018-01-21
2,936,241 GBP2016-12-31
739,137 GBP2015-08-01
Profit/Loss
Retained earnings (accumulated losses)
110,340 GBP2017-01-01 ~ 2018-01-21
2,697,800 GBP2015-08-01 ~ 2016-12-31
Dividends Paid
Retained earnings (accumulated losses)
-110,340 GBP2017-01-01 ~ 2018-01-21
-500,696 GBP2015-08-01 ~ 2016-12-31
Dividends Paid
-110,340 GBP2017-01-01 ~ 2018-01-21
-500,696 GBP2015-08-01 ~ 2016-12-31
Audit Fees/Expenses
2,392 GBP2015-08-01 ~ 2016-12-31
Wages/Salaries
91,472 GBP2015-08-01 ~ 2016-12-31
Social Security Costs
7,857 GBP2015-08-01 ~ 2016-12-31
Staff Costs/Employee Benefits Expense
99,329 GBP2015-08-01 ~ 2016-12-31
Average Number of Employees
12017-01-01 ~ 2018-01-21
92015-08-01 ~ 2016-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-32,268 GBP2015-08-01 ~ 2016-12-31
Tax Expense/Credit at Applicable Tax Rate
21,218 GBP2017-01-01 ~ 2018-01-21
649,288 GBP2015-08-01 ~ 2016-12-31
Amounts Owed by Group Undertakings
Current
2,567,537 GBP2018-01-21
2,535,596 GBP2016-12-31
Other Debtors
Current
3,151 GBP2018-01-21
35,092 GBP2016-12-31
Amounts owed to group undertakings
Current
34,447 GBP2018-01-21
34,447 GBP2016-12-31
Creditors
Current
34,447 GBP2018-01-21
34,447 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-01-21
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2018-01-21
Related profiles found in government register
  • CITY OF LONDON EXPRESS LTD
    Info
    Registered number 05028240
    598 Holloway Road, London N19 3PH
    Private Limited Company incorporated on 2004-01-28 and dissolved on 2020-01-07 (15 years 11 months). The company status is Dissolved.
    CIF 0
  • CITY OF LONDON EXPRESS LTD
    S
    Registered number 05028240
    598, Holloway Road, London, England, N19 3PH
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 598 Holloway Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,206,032 GBP2018-01-21
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.