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
    Storrer, Dale James
    Financial Director born in August 1973
    Individual (9 offsprings)
    Officer
    2022-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beer, Charles
    Director born in March 1971
    Individual (36 offsprings)
    Officer
    2018-02-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Morgan, Russell Lee Christopher
    Director born in September 1952
    Individual (39 offsprings)
    Officer
    2022-05-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    MADMART LIMITED - 2000-09-19
    Crown House, 855 London Road, Grays, Essex, England
    Active Corporate (7 parents, 31 offsprings)
    Profit/Loss (Company account)
    1,508,600 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2018-02-09 ~ dissolved
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 12
  • 1
    Sayers, Colin
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2022-02-16 ~ 2023-01-19
    OF - Director → CIF 0
  • 2
    Dayer, Simon
    Company Director born in August 1973
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2018-02-09
    OF - Director → CIF 0
    Mr Simon Dayer
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-09
    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
  • 3
    Taher, Javed
    Individual (14 offsprings)
    Officer
    2018-02-09 ~ 2019-10-08
    OF - Secretary → CIF 0
  • 4
    Wright, Dawn Caroline
    Company Director born in July 1970
    Individual (5 offsprings)
    Officer
    2008-10-22 ~ 2019-10-10
    OF - Director → CIF 0
    Wright, Dawn Caroline
    Individual (5 offsprings)
    Officer
    2008-10-22 ~ 2018-02-09
    OF - Secretary → CIF 0
    Ms Dawn Caroline Wright
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-09
    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
  • 5
    Morgan, Russell Lee Christopher
    Director born in September 1952
    Individual (39 offsprings)
    Officer
    2018-02-09 ~ 2022-02-16
    OF - Director → CIF 0
  • 6
    Sullivan, Christopher John
    Director born in November 1956
    Individual (12 offsprings)
    Officer
    2018-02-09 ~ 2022-02-16
    OF - Director → CIF 0
  • 7
    Lawrence, Sarah
    Individual
    Officer
    2019-10-08 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 8
    Pratt, Nicky
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2022-05-26 ~ 2023-01-25
    OF - Director → CIF 0
  • 9
    Turner, Graham
    Director born in August 1971
    Individual
    Officer
    2022-05-26 ~ 2023-01-20
    OF - Director → CIF 0
  • 10
    Morgan, Deirdre
    Director born in October 1952
    Individual (14 offsprings)
    Officer
    2018-02-09 ~ 2021-02-19
    OF - Director → CIF 0
  • 11
    Dayer, Christopher
    Company Director born in August 1973
    Individual
    Officer
    2008-10-22 ~ 2012-04-05
    OF - Director → CIF 0
  • 12
    Harding, Jackie
    Director born in November 1965
    Individual
    Officer
    2018-02-09 ~ 2021-02-19
    OF - Director → CIF 0
    2022-02-16 ~ 2023-01-25
    OF - Director → CIF 0
parent relation
Company in focus

SEASONED RESTAURANTS LTD

Previous names
INBAREMA13 LTD - 2022-02-07
LE CAFFE AROMA LIMITED - 2021-02-23
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Par Value of Share
Class 1 ordinary share
12020-08-01 ~ 2021-07-31
Debtors
100 GBP2021-07-31
100 GBP2020-07-31
Total Assets Less Current Liabilities
100 GBP2021-07-31
100 GBP2020-07-31
Equity
Called up share capital
100 GBP2021-07-31
100 GBP2020-07-31
Equity
100 GBP2021-07-31
100 GBP2020-07-31
Average Number of Employees
32020-08-01 ~ 2021-07-31
32019-02-01 ~ 2020-07-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2021-07-31
100 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-07-31
  • SEASONED RESTAURANTS LTD
    Info
    INBAREMA13 LTD - 2022-02-07
    LE CAFFE AROMA LIMITED - 2021-02-23
    Registered number 06729769
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding PE11 2TA
    Private Limited Company incorporated on 2008-10-22 and dissolved on 2024-07-27 (15 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-02-19
    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.