111111111 PIZZA LONDON LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Purushothaman, Ravi
    Born in September 1977
    Individual (20 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Zarinabad, Amir Housang
    Born in July 1963
    Individual (26 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
    Mr Amir Housang Zarinabad
    Born in July 1963
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Pearcy, Rebecca Elizabeth
    Solicitor born in April 1975
    Individual (94 offsprings)
    Officer
    2014-11-21 ~ 2015-01-05
    OF - Director → CIF 0
  • 4
    A & H PIZZA HOLDINGS LIMITED
    15057809
    Hawke House, Old Station Road, Loughton, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-09-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    ANSWERBUY LIMITED
    02150584
    The Courtyard, Chapel Lane, Bodicote, Banbury, Oxon, Uk
    Active Corporate (2 parents, 214 offsprings)
    Officer
    2014-11-21 ~ 2015-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PIZZA LONDON LIMITED

Period: 2015-01-16 ~ now
Company number: 09322854
Registered names
PIZZA LONDON LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-12-31
22022-10-01 ~ 2023-09-30
Fixed Assets - Investments
3,150,000 GBP2024-12-31
6,046,540 GBP2023-09-30
Fixed Assets
3,150,000 GBP2024-12-31
6,046,540 GBP2023-09-30
Debtors
Current
185,654 GBP2024-12-31
185,235 GBP2023-09-30
Cash at bank and in hand
8,767 GBP2024-12-31
9,187 GBP2023-09-30
Current Assets
194,421 GBP2024-12-31
194,422 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-489,166 GBP2023-09-30
Net Current Assets/Liabilities
-294,744 GBP2024-12-31
-294,744 GBP2023-09-30
Total Assets Less Current Liabilities
2,855,256 GBP2024-12-31
5,751,796 GBP2023-09-30
Net Assets/Liabilities
2,855,256 GBP2024-12-31
5,751,796 GBP2023-09-30
Equity
Called up share capital
502 GBP2024-12-31
502 GBP2023-09-30
Share premium
3,899,500 GBP2023-09-30
Retained earnings (accumulated losses)
2,854,754 GBP2024-12-31
1,851,794 GBP2023-09-30
Equity
2,855,256 GBP2024-12-31
5,751,796 GBP2023-09-30
Investments in Subsidiaries
3,150,000 GBP2024-12-31
6,046,540 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
33,179 GBP2024-12-31
182,082 GBP2023-09-30
Other Debtors
Current
152,475 GBP2024-12-31
3,153 GBP2023-09-30
Cash and Cash Equivalents
8,767 GBP2024-12-31
9,187 GBP2023-09-30
Amounts owed to group undertakings
Current
489,166 GBP2023-09-30
Other Creditors
Current
489,165 GBP2024-12-31
Creditors
Current
489,165 GBP2024-12-31
489,166 GBP2023-09-30
Amounts Owed By Related Parties
182,082 GBP2024-12-31
Related profiles found in government register
  • PIZZA LONDON LIMITED
    Info
    BANSOLS EIGHTY LIMITED - 2015-01-16
    Registered number 09322854
    598 Holloway Road, London N19 3PH
    PRIVATE LIMITED COMPANY incorporated on 2014-11-21 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • PIZZA LONDON LIMITED
    S
    Registered number 09322854
    598, Holloway Road, London, United Kingdom, N19 3PH
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    A & H PIZZA UK LTD
    05690664
    598 Holloway Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-07-17 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    AUROUS PIZZA LIMITED
    - now 10671929
    AHZ PIZZA LIMITED
    - 2017-07-04 10671929
    598 Holloway Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-15 ~ 2024-09-20
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CITY OF LONDON EXPRESS LTD
    05028240
    598 Holloway Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-06-24 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    NORTH LONDON PIZZA LIMITED
    10671313
    598 Holloway Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-15 ~ 2024-09-20
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    ZAM HOLDINGS (UK) LTD
    07153081
    598 Holloway Road, London, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.