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
    Moonshine, Annabelle Karen
    Property Manager
    Individual (27 offsprings)
    Officer
    2004-10-14 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 2
    Alam, Mahbubul
    Individual (26 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Dine, Mourad
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Wilton, Alix
    Individual (5 offsprings)
    Officer
    2008-11-20 ~ 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 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
  • 6
    Shashou, Joseph Saleem
    Born in June 1955
    Individual (131 offsprings)
    Officer
    2004-10-14 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-03-09 ~ 2004-10-14
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-03-09 ~ 2004-10-14
    OF - Nominee Director → 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 GBP2024-12-31
103 GBP2023-12-31
Debtors
540,620 GBP2024-12-31
550,595 GBP2023-12-31
Cash at bank and in hand
538 GBP2024-12-31
0 GBP2023-12-31
Current Assets
541,158 GBP2024-12-31
550,595 GBP2023-12-31
Net Current Assets/Liabilities
531,880 GBP2024-12-31
534,492 GBP2023-12-31
Total Assets Less Current Liabilities
531,983 GBP2024-12-31
534,595 GBP2023-12-31
Equity
Called up share capital
34,722 GBP2024-12-31
34,722 GBP2023-12-31
34,722 GBP2022-12-31
Share premium
268,750 GBP2024-12-31
268,750 GBP2023-12-31
268,750 GBP2022-12-31
Retained earnings (accumulated losses)
228,511 GBP2024-12-31
231,123 GBP2023-12-31
339,774 GBP2022-12-31
Equity
531,983 GBP2024-12-31
534,595 GBP2023-12-31
954,430 GBP2022-12-31
Profit/Loss
1,967,557 GBP2024-01-01 ~ 2024-12-31
1,011,347 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
108,115 GBP2022-12-31
Average Number of Employees
832024-01-01 ~ 2024-12-31
832023-01-01 ~ 2023-12-31
Investments in Subsidiaries
103 GBP2024-12-31
103 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
332,417 GBP2024-12-31
332,391 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
303 GBP2024-12-31
303 GBP2023-12-31
Other Creditors
Current
13,175 GBP2024-12-31
20,000 GBP2023-12-31
Creditors
Current
9,278 GBP2024-12-31
16,103 GBP2023-12-31

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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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 voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 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 shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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 voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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 5 April 2026 and licensed under the Open Government Licence v3.0.