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 4
  • 1
    Sanker, Claudia
    Individual (17 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Sanker, Oliver James
    Company Director born in March 1993
    Individual (12 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
  • 3
    19, Newman Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,117,059 GBP2023-12-31
    Person with significant control
    2024-03-01 ~ 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
  • 4
    LIMECOURT VENTURES PLC - 2013-10-23
    19, Newman Street, London, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    115,017 GBP2023-12-31
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Grifo, Gracinda Mariana
    Individual
    Officer
    2005-06-28 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 2
    Grifo, Jose Fernando
    Director born in December 1962
    Individual
    Officer
    2005-06-28 ~ 2016-05-25
    OF - Director → CIF 0
    Grifo, Jose Fernando
    Individual
    Officer
    2012-03-30 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 3
    Bloodworth, Carole
    Individual (27 offsprings)
    Officer
    2016-05-25 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 4
    LIMECOURT VENTURES PLC - 2013-10-23
    19, Newman Street, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    115,017 GBP2023-12-31
    Person with significant control
    2016-05-25 ~ 2024-03-01
    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
parent relation
Company in focus

EL PIRATA MAYFAIR MANAGEMENT LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
15,535 GBP2023-12-31
18,496 GBP2022-12-31
Debtors
925,103 GBP2023-12-31
85,011 GBP2022-12-31
Cash at bank and in hand
394,805 GBP2023-12-31
911,624 GBP2022-12-31
Current Assets
1,341,124 GBP2023-12-31
1,014,846 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,082,260 GBP2023-12-31
-700,861 GBP2022-12-31
Net Current Assets/Liabilities
258,864 GBP2023-12-31
313,985 GBP2022-12-31
Total Assets Less Current Liabilities
274,399 GBP2023-12-31
332,481 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-142,917 GBP2023-12-31
-222,917 GBP2022-12-31
Net Assets/Liabilities
108,213 GBP2023-12-31
86,050 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
108,113 GBP2023-12-31
85,950 GBP2022-12-31
Equity
108,213 GBP2023-12-31
86,050 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
133,664 GBP2023-12-31
133,664 GBP2022-12-31
Furniture and fittings
15,296 GBP2023-12-31
8,993 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
148,960 GBP2023-12-31
142,657 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
124,071 GBP2023-12-31
115,168 GBP2022-12-31
Furniture and fittings
9,354 GBP2023-12-31
8,993 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,425 GBP2023-12-31
124,161 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,903 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
361 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,264 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
9,593 GBP2023-12-31
18,496 GBP2022-12-31
Furniture and fittings
5,942 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,376 GBP2023-12-31
3,070 GBP2022-12-31
Other Debtors
Amounts falling due within one year
923,727 GBP2023-12-31
81,941 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
925,103 GBP2023-12-31
85,011 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
80,000 GBP2023-12-31
80,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
107,587 GBP2023-12-31
94,824 GBP2022-12-31
Amounts owed to group undertakings
Current
100,000 GBP2023-12-31
115,000 GBP2022-12-31
Corporation Tax Payable
Current
46,725 GBP2023-12-31
34,202 GBP2022-12-31
Other Taxation & Social Security Payable
Current
118,915 GBP2023-12-31
53,140 GBP2022-12-31
Other Creditors
Current
629,033 GBP2023-12-31
323,695 GBP2022-12-31
Creditors
Current
1,082,260 GBP2023-12-31
700,861 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
142,917 GBP2023-12-31
222,917 GBP2022-12-31
  • EL PIRATA MAYFAIR MANAGEMENT LIMITED
    Info
    Registered number 05494029
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    Private Limited Company incorporated on 2005-06-28 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.