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 1
  • Bull, Daniel Michael
    Director born in November 1988
    Individual (16 offsprings)
    Officer
    2018-02-21 ~ dissolved
    OF - Director → CIF 0
    Mr Daniel Bull
    Born in November 1988
    Individual (16 offsprings)
    Person with significant control
    2020-09-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Tjelum, Morten
    Director Of Finance & Administration born in January 1961
    Individual
    Officer
    2009-10-27 ~ 2015-01-26
    OF - Director → CIF 0
  • 2
    Cummings, Thomas
    Director born in December 1960
    Individual
    Officer
    2009-10-27 ~ 2015-01-26
    OF - Director → CIF 0
  • 3
    Morel, Philippe Christian Jacques
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2015-01-26 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Phlippe Christian Jacques Morel
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Pasik, Christophe Michel
    Entrepreneur born in September 1962
    Individual
    Officer
    2016-12-08 ~ 2020-03-23
    OF - Director → CIF 0
    Mr Christophe Michel Pasik
    Born in September 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-23
    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
    12, Rue Notra Dames Des Victoires 75002, Paris, France
    Corporate
    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

Previous name
TRCU FOOD CONCEPTS LIMITED - 2018-03-22
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • WARDIAN HOSPITALITY LTD - 2023-11-06
    THE ESPRESSO ROOM LONDON LTD - 2023-11-06
    TRCU COFFEE CONCEPTS LIMITED - 2018-03-07
    5203 Bagshaw Building 1 Wards Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -972,143 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-01-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.