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 7
  • 1
    Okay, Erhan
    Company Director born in February 1986
    Individual (2 offsprings)
    Officer
    2021-05-14 ~ 2021-11-05
    OF - Director → CIF 0
    Mr Erhan Okay
    Born in February 1986
    Individual (2 offsprings)
    Person with significant control
    2021-05-14 ~ 2021-11-05
    PE - Has significant influence or controlCIF 0
  • 2
    Furlong, Vincent John
    Born in September 1988
    Individual (12 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Perez Gonzalez, Jessica
    Running The Business born in February 1982
    Individual (3 offsprings)
    Officer
    2005-10-18 ~ 2022-03-31
    OF - Director → CIF 0
    Perez Gonzalez, Jessica
    Running The Business
    Individual (3 offsprings)
    Officer
    2005-10-18 ~ 2021-10-26
    OF - Secretary → CIF 0
    Mrs Jessica Perez Gonzalez
    Born in February 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pincas, Jonathan, Dr
    Company Director born in September 1980
    Individual (7 offsprings)
    Officer
    2005-10-18 ~ 2022-03-31
    OF - Director → CIF 0
    Dr Jonathan Pincas
    Born in September 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Bhargava, Rahul
    Unemployed born in October 1980
    Individual (2 offsprings)
    Officer
    2005-10-18 ~ 2014-10-01
    OF - Director → CIF 0
  • 6
    Wilkins, George Kenneth
    Born in October 1985
    Individual (11 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 7
    PAKK INNOVATIONS LIMITED
    - now 13328264
    ARDOA GROUP LIMITED - 2024-05-15 13328264
    54, St. James Street, Liverpool, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE TAPAS LUNCH COMPANY LIMITED

Period: 2005-10-18 ~ now
Company number: 05595951
Registered name
THE TAPAS LUNCH COMPANY LIMITED - now
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-11-01 ~ 2023-12-31
Fixed Assets
2,661 GBP2024-12-31
3,722 GBP2023-12-31
Current Assets
216,208 GBP2024-12-31
184,628 GBP2023-12-31
Creditors
Current
-47,130 GBP2024-12-31
-79,333 GBP2023-12-31
Net Current Assets/Liabilities
169,078 GBP2024-12-31
105,295 GBP2023-12-31
Total Assets Less Current Liabilities
171,739 GBP2024-12-31
109,017 GBP2023-12-31
Equity
171,739 GBP2024-12-31
109,017 GBP2023-12-31

  • THE TAPAS LUNCH COMPANY LIMITED
    Info
    Registered number 05595951
    54 St. James Street, Liverpool L1 0AB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-18 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.