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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
Active 3
  • 1
    Abbou, Nabiel
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Herbert, Justyn Thomas Donald
    Born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, 7 Howick Place, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,064,189 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Shamoon, Daniel
    Managing Director born in February 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2022-04-04
    OF - Director → CIF 0
    Mr Daniel Shamoon
    Born in February 1975
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shamoon Arazi, Jennica Sarina
    Director born in August 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2022-04-04
    OF - Director → CIF 0
    Ms Jennica Sarina Shamoon Arazi
    Born in August 1973
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Veronica Elisabeth Shamoon
    Born in July 1945
    Individual
    Person with significant control
    icon of calendar 2022-04-04 ~ 2023-08-31
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Van Gijssel, Jennifer Karin
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2022-04-04 ~ 2023-04-17
    OF - Director → CIF 0
  • 5
    Mr Richard Michael Baldock
    Born in January 1967
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2022-04-04 ~ 2023-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UGS BELGRAVIA RESTAURANTS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
116,495 GBP2024-02-29
16,981 GBP2023-02-28
Debtors
52,014 GBP2024-02-29
11,446 GBP2023-02-28
Cash at bank and in hand
15,773 GBP2024-02-29
19,494 GBP2023-02-28
Current Assets
67,787 GBP2024-02-29
40,310 GBP2023-02-28
Net Current Assets/Liabilities
-364,598 GBP2024-02-29
-92,152 GBP2023-02-28
Total Assets Less Current Liabilities
-248,103 GBP2024-02-29
-75,171 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-29
200 GBP2023-02-28
Share premium
1,519,900 GBP2024-02-29
1,519,900 GBP2023-02-28
Retained earnings (accumulated losses)
-1,768,203 GBP2024-02-29
-1,595,271 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
142022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
660,208 GBP2024-02-29
606,568 GBP2023-02-28
Furniture and fittings
154,004 GBP2024-02-29
102,227 GBP2023-02-28
Computers
4,901 GBP2024-02-29
4,901 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
819,113 GBP2024-02-29
713,696 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
90,261 GBP2024-02-29
88,403 GBP2023-02-28
Computers
4,901 GBP2024-02-29
4,901 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
702,618 GBP2024-02-29
696,715 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,858 GBP2023-03-01 ~ 2024-02-29
Computers
0 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,903 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Owned/Freehold, Land and buildings
52,752 GBP2024-02-29
Furniture and fittings
63,743 GBP2024-02-29
13,824 GBP2023-02-28
Computers
0 GBP2024-02-29
0 GBP2023-02-28
Land and buildings, Owned/Freehold
3,157 GBP2023-02-28
Other Debtors
Amounts falling due within one year
52,014 GBP2024-02-29
11,446 GBP2023-02-28
Trade Creditors/Trade Payables
Current
65,411 GBP2024-02-29
17,053 GBP2023-02-28
Amounts owed to group undertakings
Current
275,633 GBP2024-02-29
0 GBP2023-02-28
Other Taxation & Social Security Payable
Current
0 GBP2024-02-29
19,688 GBP2023-02-28
Other Creditors
Current
91,341 GBP2024-02-29
95,721 GBP2023-02-28
Creditors
Current
432,385 GBP2024-02-29
132,462 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
427,932 GBP2024-02-29
0 GBP2023-02-28

  • UGS BELGRAVIA RESTAURANTS LIMITED
    Info
    Registered number 08394366
    icon of address4th Floor 399-401 Strand, London WC2R 0LT
    PRIVATE LIMITED COMPANY incorporated on 2013-02-07 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.