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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Nicholas, Michael John
    Born in April 1969
    Individual (68 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
    Mr Michael John Nicholas
    Born in April 1969
    Individual (68 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
  • 2
    Nicholas, Paul Anthony
    Born in April 1965
    Individual (51 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
    Nicholas, Paul Anthony
    Individual (51 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Paul Anthony Nicholas
    Born in April 1965
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Norman, John Thomas
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-12-02 ~ 2004-12-02
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-12-02 ~ 2004-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOLITAIRE RESTAURANTS HOLDINGS LIMITED

Period: 2006-03-06 ~ now
Company number: 05303063
Registered names
SOLITAIRE RESTAURANTS HOLDINGS LIMITED - now 02583811
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,553,773 GBP2024-05-31
3,592,143 GBP2023-05-31
Fixed Assets - Investments
6,381,504 GBP2024-05-31
6,220,964 GBP2023-05-31
Fixed Assets
9,935,277 GBP2024-05-31
9,813,107 GBP2023-05-31
Debtors
35,175,848 GBP2024-05-31
24,807,279 GBP2023-05-31
Cash at bank and in hand
741,504 GBP2024-05-31
89,737 GBP2023-05-31
Current Assets
35,917,352 GBP2024-05-31
24,897,016 GBP2023-05-31
Net Assets/Liabilities
34,584,595 GBP2024-05-31
30,640,622 GBP2023-05-31
Equity
Called up share capital
80 GBP2024-05-31
80 GBP2023-05-31
80 GBP2022-05-31
Retained earnings (accumulated losses)
34,584,515 GBP2024-05-31
30,640,542 GBP2023-05-31
27,498,553 GBP2022-05-31
Profit/Loss
13,943,973 GBP2023-06-01 ~ 2024-05-31
3,141,989 GBP2022-06-01 ~ 2023-05-31
Equity
34,584,595 GBP2024-05-31
Cash and Cash Equivalents
1,710,645 GBP2022-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Wages/Salaries
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,836,989 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
283,216 GBP2024-05-31
244,846 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
38,370 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,553,773 GBP2024-05-31
3,592,143 GBP2023-05-31
Investments in Subsidiaries
4,254 GBP2024-05-31
3,714 GBP2023-05-31
Amounts invested in assets
6,381,504 GBP2024-05-31
6,220,964 GBP2023-05-31
Finished Goods/Goods for Resale
0 GBP2024-05-31
0 GBP2023-05-31
Trade Debtors/Trade Receivables
446,900 GBP2024-05-31
5,266 GBP2023-05-31
Amount of corporation tax that is recoverable
0 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
2,153,660 GBP2024-05-31
1,982,239 GBP2023-05-31
Prepayments/Accrued Income
Current
1,407 GBP2024-05-31
0 GBP2023-05-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-05-31
0 GBP2023-05-31
Corporation Tax Payable
Current
102,357 GBP2024-05-31
55,620 GBP2023-05-31
Other Creditors
Current
303,538 GBP2024-05-31
693,098 GBP2023-05-31
Creditors
Current
439,445 GBP2024-05-31
2,238,735 GBP2023-05-31
Other Remaining Borrowings
Non-current
10,828,589 GBP2024-05-31
1,830,766 GBP2023-05-31
Bank Borrowings
0 GBP2024-05-31
0 GBP2023-05-31
Bank Overdrafts
0 GBP2024-05-31
0 GBP2023-05-31
Total Borrowings
Non-current, Amounts falling due after one year
1,830,766 GBP2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
171,473 GBP2023-06-01 ~ 2024-05-31
55,554 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
5,491 GBP2023-06-01 ~ 2024-05-31
67 GBP2022-06-01 ~ 2023-05-31
Related profiles found in government register
  • SOLITAIRE RESTAURANTS HOLDINGS LIMITED
    Info
    GHARDA EUROPE LIMITED - 2006-03-06
    Registered number 05303063
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London E9 6NU
    PRIVATE LIMITED COMPANY incorporated on 2004-12-02 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • SOLITAIRE RESTAURANT HOLDINGS LIMITED
    S
    Registered number 05303063
    Group Accounts Office, Moth Club, Old Trades Hall, Valette Street, London, United Kingdom, E9 6NU
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 3
(more)
child relation
Offspring entities and appointments 34
  • 1
    4000 MONDAYS LTD
    15796236
    Group Accounts Office Moth Club Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-23 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 2
    APRICOT PUBS LTD
    13694844
    Group Accounts Office Moth Club Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BARNISTER LTD
    15495211
    Enterprise, 2 Haverstock Hill, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-16 ~ 2025-05-16
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 4
    BETHEL CHAPEL LTD
    - now 14160550
    KNOW POINT PROPERTIES LTD
    - 2023-04-06 14160550
    Group Accounts Office Moth Club Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-16 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 5
    BODEANS HOLDINGS LIMITED
    06260266
    Group Accounts Office Moth Club Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-05-25 ~ 2017-09-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    BRUCE BAR HOLDINGS LIMITED
    08270619
    Group Accounts Office Moth Club Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    GRÁ PUBS LTD
    - now 15737476
    DROP HOLLOW LTD
    - 2025-10-30 15737476
    The Enterprise, 2 Haverstock Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-23 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 8
    LEE RISE LIMITED
    14925002
    The Enterprise, 2 Haverstock Hill, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-09 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 9
    LEECOVE PROPERTIES LIMITED
    05900352
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    LILY FIVE LIMITED
    09180449
    Offices Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 11
    LILY NINE LIMITED
    09195838
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 12
    LILY TEN LIMITED
    09195848
    Enterprise, 2 Haverstock Hill, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    LILY THREE LIMITED
    09180541
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-08-18 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 14
    LILY TWENTY LTD
    13835133
    Offices, Moth Club Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    RAVENSBOURNE HEIGHTS LIMITED
    11345537
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-05-04 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    ROSE EIGHT LTD
    08722134
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 17
    ROSE ELEVEN LIMITED
    09180392
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 18
    ROSE FIFTEEN LIMITED
    09180484
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 19
    ROSE FIVE LTD
    08496822
    Offices Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2019-08-22 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ROSE FOUR LTD
    08496800
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ROSE FOURTEEN LIMITED
    09180686
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-08-19 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 22
    ROSE NINE LTD
    08721540
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 23
    ROSE SEVEN LTD
    08536632
    The Enterprise, 2 Haverstock Hill, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 24
    ROSE SIXTEEN LIMITED
    - now 09327058
    MOTH CLUB HACKNEY LTD
    - 2016-07-21 09327058
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ROSE TEN LTD
    08721613
    Offices Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-07-21 ~ now
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    ROSE THIRTEEN LIMITED
    09180685
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 27
    ROSE TWELVE LIMITED
    09180404
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-06-13 ~ now
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    ROSE TWO LTD
    07738783
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 29
    SLOPED CONCEPTS LTD
    15203038
    Group Accounts Office Moth Club Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-11 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 30
    SOLITAIRE RESTAURANTS LIMITED
    02583811 05303063
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 31
    SOUTH LONDON PUBS LTD
    12457003
    Group Accounts Office Moth Club Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-11 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 32
    SUPER FRIENDLY HOLDINGS LTD
    - now 09180434
    URBAN ZONE CONSTRUCTION LTD
    - 2019-12-05 09180434
    LILY ONE LIMITED
    - 2019-01-29 09180434
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 33
    SUPER SERVE MANCHESTER LTD
    14318371
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-08-25 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 34
    TEA TIME ENTERPRISES LTD
    15497708
    Moth Club Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.