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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
    Cremonini, Gloria
    Born in April 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    DE FACTO 519 LIMITED - 1996-09-19
    icon of address90a, Tooley Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Biasoni, Cristian
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2018-09-21 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Mizrahi, Uri
    Co Director born in May 1954
    Individual
    Officer
    icon of calendar 2007-02-16 ~ 2011-07-16
    OF - Director → CIF 0
  • 3
    Micklethwaite, Andrew
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-16 ~ 2018-09-21
    OF - Director → CIF 0
  • 4
    Mizrahi, Karen
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2007-02-16 ~ 2011-07-16
    OF - Director → CIF 0
    Mizrahi, Karen
    Company Director
    Individual
    Officer
    icon of calendar 2007-02-16 ~ 2011-07-16
    OF - Secretary → CIF 0
  • 5
    Siddall, Philip Graham
    Finance Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2018-09-21
    OF - Director → CIF 0
  • 6
    Ghirarduzzi, Antonio
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Micklethwaite, Sara Jayne
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-16 ~ 2018-09-21
    OF - Director → CIF 0
  • 8
    Cheeseman, David Stewart
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2024-09-16
    OF - Director → CIF 0
  • 9
    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
    2007-02-16 ~ 2007-02-16
    PE - Nominee Secretary → CIF 0
  • 10
    PIMCO 2899 LIMITED - 2011-11-29
    icon of address122, North Street, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-02-16 ~ 2007-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAGEL NASH (RETAIL) LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
69,300 GBP2017-04-30
Property, Plant & Equipment
474,944 GBP2018-04-30
785,385 GBP2017-04-30
Fixed Assets
474,944 GBP2018-04-30
854,685 GBP2017-04-30
Total Inventories
76,467 GBP2018-04-30
110,489 GBP2017-04-30
Debtors
Current
235,433 GBP2018-04-30
221,919 GBP2017-04-30
Cash at bank and in hand
65,397 GBP2018-04-30
103,924 GBP2017-04-30
Current Assets
377,297 GBP2018-04-30
436,332 GBP2017-04-30
Net Current Assets/Liabilities
-590,358 GBP2018-04-30
-711,582 GBP2017-04-30
Total Assets Less Current Liabilities
-115,414 GBP2018-04-30
143,103 GBP2017-04-30
Net Assets/Liabilities
-165,414 GBP2018-04-30
143,103 GBP2017-04-30
Equity
Called up share capital
100 GBP2018-04-30
100 GBP2017-04-30
Retained earnings (accumulated losses)
-165,514 GBP2018-04-30
143,003 GBP2017-04-30
Equity
-165,414 GBP2018-04-30
143,103 GBP2017-04-30
Intangible Assets - Gross Cost
Net goodwill
693,000 GBP2017-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
693,000 GBP2018-04-30
623,700 GBP2017-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
69,300 GBP2017-05-01 ~ 2018-04-30
Intangible Assets
Net goodwill
69,300 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
774,365 GBP2018-04-30
917,812 GBP2017-04-30
Other
869,309 GBP2018-04-30
923,685 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
1,643,674 GBP2018-04-30
1,841,497 GBP2017-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-148,013 GBP2017-05-01 ~ 2018-04-30
Other
-63,855 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Other Disposals
-211,868 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
539,870 GBP2018-04-30
472,613 GBP2017-04-30
Other
628,860 GBP2018-04-30
583,499 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,168,730 GBP2018-04-30
1,056,112 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
87,216 GBP2017-05-01 ~ 2018-04-30
Other
75,179 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,395 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-107,596 GBP2017-05-01 ~ 2018-04-30
Other
-40,306 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-147,902 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment
Land and buildings
234,495 GBP2018-04-30
445,199 GBP2017-04-30
Other
240,449 GBP2018-04-30
340,186 GBP2017-04-30
Trade Debtors/Trade Receivables
640 GBP2018-04-30
Other Debtors
Current
234,793 GBP2018-04-30
221,919 GBP2017-04-30
Debtors
235,433 GBP2018-04-30
221,919 GBP2017-04-30
Trade Creditors/Trade Payables
Current
307,346 GBP2018-04-30
424,436 GBP2017-04-30
Amounts owed to group undertakings
Current
545,351 GBP2018-04-30
606,790 GBP2017-04-30
Other Taxation & Social Security Payable
71,321 GBP2018-04-30
66,033 GBP2017-04-30
Other Creditors
Current
43,637 GBP2018-04-30
50,655 GBP2017-04-30
  • BAGEL NASH (RETAIL) LIMITED
    Info
    Registered number 06110067
    icon of address60 Gray's Inn Road, London WC1X 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-16 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.