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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 4
  • 1
    Warnes, Garth Terence Jon
    Born in March 1965
    Individual (35 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Hartnett, Angela Maria
    Born in September 1968
    Individual (15 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Yates, Christopher Martin
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 4
    CAFE MURANO LIMITED
    10086299
    Murano, 20 Queen Street, Mayfair, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A H TAVISTOCK STREET LIMITED

Period: 2014-12-18 ~ now
Company number: 09360956
Registered name
A H TAVISTOCK STREET LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
508,365 GBP2024-10-31
505,153 GBP2023-10-31
Debtors
118,047 GBP2024-10-31
195,287 GBP2023-10-31
Cash at bank and in hand
103,523 GBP2024-10-31
302,286 GBP2023-10-31
Current Assets
250,341 GBP2024-10-31
522,070 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,035,509 GBP2023-10-31
Net Current Assets/Liabilities
-637,926 GBP2024-10-31
-513,439 GBP2023-10-31
Total Assets Less Current Liabilities
-129,561 GBP2024-10-31
-8,286 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-136,428 GBP2023-10-31
Net Assets/Liabilities
-248,682 GBP2024-10-31
-170,218 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
-248,683 GBP2024-10-31
-170,219 GBP2023-10-31
Equity
-248,682 GBP2024-10-31
-170,218 GBP2023-10-31
Average Number of Employees
582023-11-01 ~ 2024-10-31
632022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
150,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
150,000 GBP2023-10-31
Intangible Assets
Goodwill
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
900,091 GBP2023-10-31
Plant and equipment
306,665 GBP2024-10-31
266,257 GBP2023-10-31
Furniture and fittings
339,265 GBP2024-10-31
291,752 GBP2023-10-31
Computers
42,165 GBP2024-10-31
26,756 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,582,086 GBP2024-10-31
1,484,856 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,500 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-6,500 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
503,510 GBP2023-10-31
Plant and equipment
223,681 GBP2024-10-31
209,652 GBP2023-10-31
Furniture and fittings
259,689 GBP2024-10-31
242,333 GBP2023-10-31
Computers
26,913 GBP2024-10-31
24,204 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,073,721 GBP2024-10-31
979,699 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,591 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
17,356 GBP2023-11-01 ~ 2024-10-31
Computers
2,709 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,522 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,500 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,500 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
82,984 GBP2024-10-31
56,604 GBP2023-10-31
Furniture and fittings
79,576 GBP2024-10-31
49,418 GBP2023-10-31
Computers
15,252 GBP2024-10-31
2,551 GBP2023-10-31
Land and buildings
396,580 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
118,047 GBP2024-10-31
Current, Amounts falling due within one year
195,287 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
60,428 GBP2024-10-31
63,565 GBP2023-10-31
Trade Creditors/Trade Payables
Current
138,063 GBP2024-10-31
129,871 GBP2023-10-31
Other Taxation & Social Security Payable
Current
53,666 GBP2024-10-31
54,517 GBP2023-10-31
Other Creditors
Current
636,110 GBP2024-10-31
787,556 GBP2023-10-31
Creditors
Current
888,267 GBP2024-10-31
1,035,509 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
76,000 GBP2024-10-31
136,428 GBP2023-10-31
Bank Borrowings
136,428 GBP2024-10-31
199,993 GBP2023-10-31
Total Borrowings
Current
60,428 GBP2024-10-31
63,565 GBP2023-10-31
Non-current
76,000 GBP2024-10-31
136,428 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-31
1 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,833,333 GBP2024-10-31
2,108,333 GBP2023-10-31

  • A H TAVISTOCK STREET LIMITED
    Info
    Registered number 09360956
    Cafe Murano, 36 Tavistock Street, London WC2E 7PB
    PRIVATE LIMITED COMPANY incorporated on 2014-12-18 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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