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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 2
  • 1
    Nicholas, Michael John
    Born in April 1969
    Individual (67 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ now
    OF - Director → CIF 0
    Mr Michael John Nicholas
    Born in April 1969
    Individual (67 offsprings)
    Person with significant control
    icon of calendar 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
    Nicholas, Paul Anthony
    Born in April 1965
    Individual (51 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ now
    OF - Director → CIF 0
    Nicholas, Paul Anthony
    Caterer
    Individual (51 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Paul Anthony Nicholas
    Born in April 1965
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 3
  • 1
    Norman, John Thomas
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-12-02 ~ 2004-12-02
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-12-02 ~ 2004-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOLITAIRE RESTAURANTS HOLDINGS LIMITED

Previous name
GHARDA EUROPE LIMITED - 2006-03-06
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
    icon of addressGroup Accounts Office Moth Club, Old Trades Hall, Valette Street, London E9 6NU
    PRIVATE LIMITED COMPANY incorporated on 2004-12-02 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • SOLITAIRE RESTAURANT HOLDINGS LIMITED
    S
    Registered number 05303063
    icon of addressGroup 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
Active 28
  • 1
    icon of addressGroup Accounts Office Moth Club Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-23 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Enterprise, 2 Haverstock Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -42,136 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressEnterprise, 2 Haverstock Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 4
    KNOW POINT PROPERTIES LTD - 2023-04-06
    icon of addressGroup Accounts Office Moth Club Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Enterprise, 2 Haverstock Hill, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    9,541,069 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    DROP HOLLOW LTD - 2025-10-30
    icon of addressThe Enterprise, 2 Haverstock Hill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-23 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressThe Enterprise, 2 Haverstock Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 8
    icon of addressGroup Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    383,447 GBP2024-05-31
    Person with significant control
    icon of calendar 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
  • 9
    icon of addressGroup Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    164,649 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressOffices, Moth Club Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    119,495 GBP2024-05-31
    Person with significant control
    icon of calendar 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
  • 11
    icon of addressGable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,345 GBP2021-05-31
    Person with significant control
    icon of calendar 2018-05-04 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressGroup Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    121,845 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressGroup Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    491,731 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressOffices Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,509,231 GBP2024-05-31
    Person with significant control
    icon of calendar 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
  • 15
    icon of addressGroup Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -66,666 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-08-19 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressGroup Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    718,067 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressThe Enterprise, 2 Haverstock Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    740 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 18
    MOTH CLUB HACKNEY LTD - 2016-07-21
    icon of addressGroup Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    586,223 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of addressOffices Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,112,753 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    icon of addressGroup Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    101,513 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressGroup Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-06-13 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of addressGroup Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,445 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address2 Haverstock Hill, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressGroup Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    649,126 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of addressGroup Accounts Office Moth Club Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    807,958 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 26
    LILY ONE LIMITED - 2019-01-29
    URBAN ZONE CONSTRUCTION LTD - 2019-12-05
    icon of addressGroup Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -166,885 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 27
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    60,382 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-08-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of addressMoth Club Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-02-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    icon of addressGroup Accounts Office Moth Club Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -747,438 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-05-25 ~ 2017-09-29
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOffices Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    89,274 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-16
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressGroup Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -242,555 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-30
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressEnterprise, 2 Haverstock Hill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    20,002 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-31
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressGroup Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    194,484 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-30
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressOffices Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,509,231 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-16
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressGroup Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,410 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-30
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE

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