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.

Parent entities and officers 9
  • 1
    Elghanayan, Michael Isaac Martin
    Born in May 1956
    Individual (82 offsprings)
    Officer
    2004-10-14 ~ now
    OF - Director → CIF 0
    Mr Michael Isaac Martin Elghanayan
    Born in May 1956
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Moonshine, Annabelle Karen
    Property Manager
    Individual (27 offsprings)
    Officer
    2004-10-14 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 3
    Dine, Mourad
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Alam, Mahbubul
    Individual (26 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Mokhtarzadeh, Sassan
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2004-10-14 ~ now
    OF - Director → CIF 0
    Mr Sassan Mokhtarzadeh
    Born in March 1972
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Wilton, Alix
    Individual (5 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Shashou, Joseph Saleem
    Born in June 1955
    Individual (131 offsprings)
    Officer
    2004-10-14 ~ now
    OF - Director → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-03-09 ~ 2004-10-14
    OF - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-03-09 ~ 2004-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENTRECOTE HOLDINGS LTD

Period: 2015-03-10 ~ now
Company number: 05068128
Registered names
ENTRECOTE HOLDINGS LTD - now
RIBBONROSE LIMITED - 2015-03-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
103 GBP2023-12-31
103 GBP2022-12-31
Debtors
550,955 GBP2023-12-31
551,131 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
108,115 GBP2022-12-31
Current Assets
550,955 GBP2023-12-31
659,246 GBP2022-12-31
Equity
Called up share capital
34,722 GBP2023-12-31
34,722 GBP2022-12-31
34,722 GBP2021-12-31
Share premium
268,750 GBP2023-12-31
268,750 GBP2022-12-31
268,750 GBP2021-12-31
Retained earnings (accumulated losses)
231,123 GBP2023-12-31
339,774 GBP2022-12-31
749,320 GBP2021-12-31
Equity
534,595 GBP2023-12-31
1,192,398 GBP2021-12-31
Profit/Loss
1,011,347 GBP2023-01-01 ~ 2023-12-31
790,455 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
Average Number of Employees
832023-01-01 ~ 2023-12-31
1252022-01-01 ~ 2022-12-31
Investments in Subsidiaries
103 GBP2023-12-31
103 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
332,391 GBP2023-12-31
332,391 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
303 GBP2023-12-31
303 GBP2022-12-31
Other Creditors
Current
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Creditors
Current
16,463 GBP2023-12-31
16,103 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • ENTRECOTE HOLDINGS LTD
    Info
    RIBBONROSE LIMITED - 2015-03-10
    Registered number 05068128
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    PRIVATE LIMITED COMPANY incorporated on 2004-03-09 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • ENTRECOTE HOLDINGS LTD
    S
    Registered number 05068128
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
    Company in Gbr
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ENTRECOTE (CANARY WHARF) LIMITED
    07682550
    76 New Cavendish Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-24 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    ENTRECOTE (CITY) LTD
    - now 06540247
    GATEBOX LIMITED - 2015-02-11
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ENTRECOTE (DEAN STREET) LIMITED
    09293985
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    ENTRECOTE (LA BAGUETTE) LTD
    12643242
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-06-03 ~ now
    CIF 1 - Has significant influence or control OE
  • 5
    ENTRECOTE (MARYLEBONE) LTD
    - now 05272363
    DRYROSE LIMITED - 2015-02-11
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    ENTRECOTE (OPERATIONS) LTD
    - now 05280297
    CODEROSE LIMITED - 2015-02-11
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    LA BAGUETTE LONDON LTD
    13410373
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 6 - Has significant influence or control OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.