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
    Picton, James Edward
    Director born in June 1978
    Individual (37 offsprings)
    Officer
    2019-11-01 ~ now
    OF - director → CIF 0
  • 2
    6, Iris Avenue, Bexley, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -8,539 GBP2024-03-31
    Person with significant control
    2023-04-06 ~ now
    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 → CIF 0
Ceased 7
  • 1
    Plumpton, Marcus
    Managing Director born in July 1970
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2019-08-16
    OF - director → CIF 0
  • 2
    Allibhoy Cuende, Omar
    Company Director born in January 1984
    Individual (5 offsprings)
    Officer
    2018-04-23 ~ 2023-01-26
    OF - director → CIF 0
  • 3
    Bloodworth, Carole
    Individual (27 offsprings)
    Officer
    2010-09-10 ~ 2023-04-06
    OF - secretary → CIF 0
  • 4
    Sanker, Kenneth James
    Company Director born in May 1954
    Individual (30 offsprings)
    Officer
    2010-09-10 ~ 2018-04-23
    OF - director → CIF 0
    Mr Kenneth James Sanker
    Born in May 1954
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-14
    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
    Smillie, Douglas George Campbell
    Company Director born in November 1963
    Individual (13 offsprings)
    Officer
    2013-06-11 ~ 2018-04-23
    OF - director → CIF 0
    Mr Douglas George Campbell Smillie
    Born in November 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-14
    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
  • 6
    325-327, Oldfield Lane North, Greenford, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,750,556 GBP2021-10-31
    Person with significant control
    2020-08-18 ~ 2023-04-06
    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 → CIF 0
  • 7
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,690,111 GBP2020-10-25
    Person with significant control
    2016-10-14 ~ 2020-08-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TAPAS REVOLUTION LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
302 GBP2022-10-30
0 GBP2021-10-31
Fixed Assets - Investments
1 GBP2022-10-30
1 GBP2021-10-31
Fixed Assets
303 GBP2022-10-30
1 GBP2021-10-31
Debtors
328,235 GBP2022-10-30
84,298 GBP2021-10-31
Cash at bank and in hand
9,064 GBP2022-10-30
276,948 GBP2021-10-31
Current Assets
337,299 GBP2022-10-30
361,246 GBP2021-10-31
Creditors
Current, Amounts falling due within one year
-345,635 GBP2022-10-30
-368,013 GBP2021-10-31
Net Current Assets/Liabilities
-8,336 GBP2022-10-30
-6,767 GBP2021-10-31
Total Assets Less Current Liabilities
-8,033 GBP2022-10-30
-6,766 GBP2021-10-31
Equity
Called up share capital
100 GBP2022-10-30
100 GBP2021-10-31
Retained earnings (accumulated losses)
-8,133 GBP2022-10-30
-6,866 GBP2021-10-31
Equity
-8,033 GBP2022-10-30
-6,766 GBP2021-10-31
Average Number of Employees
62021-11-01 ~ 2022-10-30
22020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Other
348 GBP2022-10-30
0 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
46 GBP2022-10-30
0 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
46 GBP2021-11-01 ~ 2022-10-30
Property, Plant & Equipment
Other
302 GBP2022-10-30
0 GBP2021-10-31
Investments in group undertakings and participating interests
1 GBP2022-10-30
1 GBP2021-10-31
Trade Debtors/Trade Receivables
Current
258,686 GBP2022-10-30
0 GBP2021-10-31
Other Debtors
Amounts falling due within one year
69,549 GBP2022-10-30
84,298 GBP2021-10-31
Debtors
Current, Amounts falling due within one year
328,235 GBP2022-10-30
84,298 GBP2021-10-31
Trade Creditors/Trade Payables
Current
68,071 GBP2022-10-30
59,560 GBP2021-10-31
Amounts owed to group undertakings
Current
108,778 GBP2022-10-30
207,975 GBP2021-10-31
Other Taxation & Social Security Payable
Current
5,855 GBP2022-10-30
12,054 GBP2021-10-31
Other Creditors
Current
162,931 GBP2022-10-30
88,424 GBP2021-10-31
Creditors
Current
345,635 GBP2022-10-30
368,013 GBP2021-10-31
Related profiles found in government register
  • TAPAS REVOLUTION LIMITED
    Info
    Registered number 07372912
    46 Vivian Avenue, Hendon Central, London NW4 3XP
    Private Limited Company incorporated on 2010-09-10 (14 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-12
    CIF 0
  • TAPAS REVOLUTION LIMITED
    S
    Registered number 7372912
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Flat 1, 161 Station Road Station Road, Sidcup, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2023-04-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.