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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 7
  • 1
    Sweet, Richard George
    Company Director born in December 1969
    Individual (13 offsprings)
    Officer
    2013-04-19 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Barbato, Simon
    Company Director born in November 1971
    Individual (8 offsprings)
    Officer
    2013-04-19 ~ 2015-11-20
    OF - Director → CIF 0
  • 3
    Patel, Jayshree Manubhai
    Director born in June 1968
    Individual (10 offsprings)
    Officer
    2019-02-11 ~ 2023-05-11
    OF - Director → CIF 0
    Mrs Jayshree Manubhai Patel
    Born in June 1968
    Individual (10 offsprings)
    Person with significant control
    2018-12-06 ~ now
    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
    Jorgensen, Liza
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2019-02-11 ~ 2023-05-13
    OF - Director → CIF 0
  • 5
    Southwell-rick, Lynda
    Restaurant Owner born in November 1968
    Individual (1 offspring)
    Officer
    2017-07-12 ~ 2025-04-20
    OF - Director → CIF 0
  • 6
    Southwell, Daniel Jonathan
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
    Mr Daniel Jonathan Southwell
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Mr Claus Keimer Jorgensen
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2018-12-06 ~ now
    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

PIZZA1889 LTD

Period: 2013-04-19 ~ now
Company number: 08496348 13488898... (more)
Registered name
PIZZA1889 LTD - now 13488898... (more)
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
168,989 GBP2025-04-30
177,223 GBP2024-04-30
Debtors
34,424 GBP2025-04-30
67,889 GBP2024-04-30
Cash at bank and in hand
8,329 GBP2025-04-30
19,329 GBP2024-04-30
Current Assets
52,911 GBP2025-04-30
97,376 GBP2024-04-30
Net Current Assets/Liabilities
-260,596 GBP2025-04-30
-194,745 GBP2024-04-30
Total Assets Less Current Liabilities
-91,607 GBP2025-04-30
-17,522 GBP2024-04-30
Net Assets/Liabilities
-265,832 GBP2025-04-30
-199,373 GBP2024-04-30
Equity
Called up share capital
3,300 GBP2025-04-30
3,300 GBP2024-04-30
Share premium
601,999 GBP2025-04-30
601,999 GBP2024-04-30
Retained earnings (accumulated losses)
-871,131 GBP2025-04-30
-804,672 GBP2024-04-30
Equity
-265,832 GBP2025-04-30
-199,373 GBP2024-04-30
Average Number of Employees
192024-05-01 ~ 2025-04-30
192023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
308,324 GBP2025-04-30
281,615 GBP2024-04-30
Furniture and fittings
13,290 GBP2025-04-30
13,290 GBP2024-04-30
Computers
7,721 GBP2025-04-30
7,721 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
427,593 GBP2025-04-30
400,884 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
197,382 GBP2025-04-30
165,809 GBP2024-04-30
Furniture and fittings
13,290 GBP2025-04-30
13,259 GBP2024-04-30
Computers
7,090 GBP2025-04-30
6,774 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,604 GBP2025-04-30
223,662 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,573 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
31 GBP2024-05-01 ~ 2025-04-30
Computers
316 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,942 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
110,942 GBP2025-04-30
115,806 GBP2024-04-30
Furniture and fittings
0 GBP2025-04-30
31 GBP2024-04-30
Computers
631 GBP2025-04-30
947 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
11,315 GBP2025-04-30
22,923 GBP2024-04-30
Other Debtors
Amounts falling due within one year
23,109 GBP2025-04-30
24,966 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
34,424 GBP2025-04-30
Current, Amounts falling due within one year
47,889 GBP2024-04-30
Other Debtors
Amounts falling due after one year
0 GBP2025-04-30
20,000 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
29,965 GBP2025-04-30
17,281 GBP2024-04-30
Trade Creditors/Trade Payables
Current
78,176 GBP2025-04-30
103,988 GBP2024-04-30
Other Taxation & Social Security Payable
Current
35,768 GBP2025-04-30
48,234 GBP2024-04-30
Other Creditors
Current
169,598 GBP2025-04-30
122,618 GBP2024-04-30
Creditors
Current
313,507 GBP2025-04-30
292,121 GBP2024-04-30
Other Creditors
Non-current
174,225 GBP2025-04-30
181,851 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
330,000 shares2025-04-30
330,000 shares2024-04-30

Related profiles found in government register
  • PIZZA1889 LTD
    Info
    Registered number 08496348
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 2013-04-19 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • PIZZA1889 LTD
    S
    Registered number 08496348
    Great Titchfield House 14-18, Great Titchfield Street, London, England, W1W 8BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIZZA1889SQ LTD
    17008877
    1 Penn Lea Road, Bath, England
    Active Corporate (2 parents)
    Person with significant control
    2026-02-03 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.