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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 6
  • 1
    Bull, Daniel Michael
    Born in November 1988
    Individual (18 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
    Mr Daniel Bull
    Born in November 1988
    Individual (18 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Cummings, Thomas
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2009-10-27 ~ 2015-01-26
    OF - Director → CIF 0
  • 3
    Pasik, Christophe Michel
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2016-12-08 ~ 2020-03-23
    OF - Director → CIF 0
    Mr Christophe Michel Pasik
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-23
    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
  • 4
    Tjelum, Morten
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2009-10-27 ~ 2015-01-26
    OF - Director → CIF 0
  • 5
    Morel, Philippe Christian Jacques
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2015-01-26 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Phlippe Christian Jacques Morel
    Born in December 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    12, Rue Notra Dames Des Victoires 75002, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

THE ESPRESSO ROOM HOLDING COMPANY LTD

Period: 2018-03-22 ~ 2024-10-08
Company number: 07058620
Registered names
THE ESPRESSO ROOM HOLDING COMPANY LTD - Dissolved
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2022-10-31
1,000 GBP2021-10-31
Net Assets/Liabilities
1,000 GBP2022-10-31
1,000 GBP2021-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2021-10-31 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-31 ~ 2022-10-31
Equity
1,000 GBP2022-10-31
1,000 GBP2021-10-31

Related profiles found in government register
  • THE ESPRESSO ROOM HOLDING COMPANY LTD
    Info
    TRCU FOOD CONCEPTS LIMITED - 2018-03-22
    Registered number 07058620
    5203 Bagshaw Building 1 Wards Place, London E14 9EJ
    PRIVATE LIMITED COMPANY incorporated on 2009-10-27 and dissolved on 2024-10-08 (14 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-10
    CIF 0
  • TRCU FOOD CONCEPTS LIMITED
    S
    Registered number 07058620
    C/o The Espresso Room, 31-35 Great Ormond Street, London, England, WC1N 3HZ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ESPRESSO ROOM LONDON LTD - now
    WARDIAN HOSPITALITY LTD - 2023-11-06
    THE ESPRESSO ROOM LONDON LTD
    - 2023-11-06 07682379
    TRCU COFFEE CONCEPTS LIMITED
    - 2018-03-07 07682379
    5203 Bagshaw Building 1 Wards Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.