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 3
  • 1
    Tsiattalou, Haralambos
    Company Director born in April 1966
    Individual (14 offsprings)
    Officer
    2014-01-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Charalambous, Andrew
    Company Director born in December 1974
    Individual (12 offsprings)
    Officer
    2006-09-29 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Charalambous
    Born in December 2014
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    SPECIALITY FLATBREADS LIMITED - now
    MICHAEL'S PITTA BREAD BAKERY LIMITED - 2017-05-16
    Units 1-5, Hotspur Industrial Estate, West Road, London, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,593,622 GBP2020-05-30
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Varnavides, Varnavas
    Individual
    Officer
    2013-06-27 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 2
    Tsiattalos, Haralambos
    Company Director born in April 1966
    Individual (14 offsprings)
    Officer
    2006-09-29 ~ 2011-05-20
    OF - Director → CIF 0
    Tsiattalou, Haralambos
    Company Director
    Individual (14 offsprings)
    Officer
    2006-09-29 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 3
    Walton, John Richard
    Company Director born in January 1958
    Individual
    Officer
    2013-06-03 ~ 2017-01-23
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-09-29 ~ 2006-09-29
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-09-29 ~ 2006-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLLYLAND PITTA BAKERY LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

  • HOLLYLAND PITTA BAKERY LIMITED
    Info
    Registered number 05951507
    2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2006-09-29 and dissolved on 2025-03-16 (18 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-09-19
    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.