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
    Sedghi, Sarah
    Company Director born in March 1986
    Individual (4 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
    Ms Sarah Sedghi
    Born in March 1986
    Individual (4 offsprings)
    Person with significant control
    2022-01-01 ~ 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
  • 2
    Miller, Alexandra Courtney
    Director born in July 1986
    Individual (24 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Harris, Henry John Martin
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2010-12-02 ~ 2015-01-09
    OF - Director → CIF 0
  • 2
    Borjak, Mohammad
    Director born in February 1970
    Individual (15 offsprings)
    Officer
    2015-01-09 ~ 2017-07-10
    OF - Director → CIF 0
    Mr Mohammad Borjak
    Born in February 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Alexandra Courtney Miller
    Born in July 1986
    Individual (24 offsprings)
    Person with significant control
    2017-07-10 ~ 2022-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    Ms Alexandra Courtney Miller-salame
    Born in July 1986
    Individual (24 offsprings)
    Person with significant control
    2022-01-01 ~ 2022-01-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

RACINE RESTAURANTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,176,500 GBP2023-06-30
1,176,500 GBP2022-06-30
Debtors
15,592,560 GBP2023-06-30
11,384,332 GBP2022-06-30
Cash at bank and in hand
15,250 GBP2023-06-30
26,368 GBP2022-06-30
Current Assets
15,607,810 GBP2023-06-30
11,410,700 GBP2022-06-30
Net Assets/Liabilities
1,606,867 GBP2023-06-30
1,364,615 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Share premium
254,513 GBP2023-06-30
254,513 GBP2022-06-30
254,513 GBP2021-06-30
Retained earnings (accumulated losses)
1,351,354 GBP2023-06-30
1,109,102 GBP2022-06-30
1,176,522 GBP2021-06-30
Profit/Loss
242,252 GBP2022-07-01 ~ 2023-06-30
-67,420 GBP2021-07-01 ~ 2022-06-30
Equity
1,606,867 GBP2023-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Wages/Salaries
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
1,176,500 GBP2023-06-30
1,176,500 GBP2022-06-30
Raw materials and consumables
0 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
1,768,997 GBP2023-06-30
1,265,914 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
0 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Remaining Borrowings
Current
4,647,820 GBP2023-06-30
0 GBP2022-06-30
Corporation Tax Payable
Current
40,317 GBP2023-06-30
325,134 GBP2022-06-30
Other Creditors
Current
0 GBP2023-06-30
0 GBP2022-06-30
Creditors
Current
14,164,110 GBP2023-06-30
5,525,082 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-06-30
0 GBP2022-06-30
Bank Borrowings
1,679,392 GBP2023-06-30
1,333,333 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
5,313,879 GBP2023-06-30
320,000 GBP2022-06-30
Non-current, Amounts falling due after one year
1,013,333 GBP2023-06-30
1,013,333 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Related profiles found in government register
  • RACINE RESTAURANTS LIMITED
    Info
    Registered number 07457948
    42 Hans Crescent, London SW1X 0LZ
    Private Limited Company incorporated on 2010-12-02 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • RACINE RESTAURANTS LIMITED
    S
    Registered number missing
    42 Hans Crescent, Hans Crescent, London, England, SW1X 0LZ
    Private Limited Company
    CIF 1
  • RACINE RESTAURANTS LIMITED
    S
    Registered number 07457948
    42, Hans Crescent, Knightsbridge, London, United Kingdom, SW1X 0LZ
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,774 GBP2023-06-30
    Person with significant control
    2023-12-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,263,637 GBP2023-06-30
    Person with significant control
    2020-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -848,049 GBP2023-06-30
    Person with significant control
    2024-02-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 4
    C/o Psb Accountants Limited, Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    -4,648 GBP2023-06-30
    Person with significant control
    2020-07-24 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,145,466 GBP2023-06-30
    Person with significant control
    2020-07-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    Olympia House, Armitage Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -644,823 GBP2023-06-30
    Person with significant control
    2019-02-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    Olympia House, Armitage Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -687,098 GBP2023-06-30
    Person with significant control
    2018-05-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    LIVERPOOL ST STATION PATISSERIE LIMITED - 2020-10-29
    Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    54,927 GBP2023-06-30
    Person with significant control
    2020-01-28 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    PICCADILLY PATISSERIE LIMITED - 2021-03-18
    Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    206,877 GBP2023-06-30
    Person with significant control
    2019-02-21 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    P S B Accountants, Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,993 GBP2023-06-30
    Person with significant control
    2022-09-27 ~ 2023-07-01
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -268,149 GBP2023-06-30
    Person with significant control
    2019-10-24 ~ 2023-07-01
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -848,049 GBP2023-06-30
    Person with significant control
    2019-03-13 ~ 2024-03-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    EDINBURGH FOOD LIMITED - 2022-03-08
    EL&N MOBILE LIMITED - 2021-08-05
    Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    443,929 GBP2023-06-30
    Person with significant control
    2019-09-16 ~ 2023-07-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    C/o Psb Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -422,198 GBP2023-06-30
    Person with significant control
    2018-05-15 ~ 2024-05-14
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    EDINBURGH PATISSERIE LIMITED - 2024-03-26
    OXFORDSHIRE PATISSERIE LIMITED - 2021-08-05
    BICESTER VILLAGE PATISSERIE LIMITED - 2019-11-14
    Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30,319 GBP2023-06-30
    Person with significant control
    2019-09-13 ~ 2023-07-01
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    42 Hans Crescent, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -92,834 GBP2023-06-30
    Person with significant control
    2017-07-10 ~ 2024-03-15
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    Jubilee House, Townsend Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    108,844 GBP2023-06-30
    Person with significant control
    2017-12-05 ~ 2024-07-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    Jubilee House, Townsend Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -442,533 GBP2023-06-30
    Person with significant control
    2019-03-13 ~ 2024-03-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.