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
    Pasricha, Sharan
    Director born in October 1980
    Individual (50 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Bharti Pasricha, Eiesha
    Company Director born in December 1983
    Individual (12 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -3,170,057 GBP2021-12-31
    Person with significant control
    2021-09-29 ~ 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
Ceased 6
  • 1
    Oakshett, Charles Henry Bowdler
    Cfo born in April 1979
    Individual (34 offsprings)
    Officer
    2014-12-18 ~ 2018-04-27
    OF - Director → CIF 0
  • 2
    Richards, Jack
    Accountant born in January 1987
    Individual (3 offsprings)
    Officer
    2024-09-12 ~ 2025-02-11
    OF - Director → CIF 0
  • 3
    Renaut, Edward Toby
    Director born in June 1985
    Individual (11 offsprings)
    Officer
    2020-02-28 ~ 2024-08-29
    OF - Director → CIF 0
  • 4
    Russell, Benjamin Somerset
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2018-04-27 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    ESRA HOTELS LIMITED - now
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    12,164,779 GBP2023-12-31
    Person with significant control
    2017-04-18 ~ 2021-09-29
    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
  • 6
    ENNISMORE CAPITAL MANAGEMENT LTD - 2015-02-27
    4th Floor, 159 St. John Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-18
    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
parent relation
Company in focus

ESRA RESTAURANTS HOLDINGS LIMITED

Previous name
ENNISMORE RESTAURANTS HOLDINGS LIMITED - 2021-10-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,567 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
12,583 GBP2023-12-31
5 GBP2022-12-31
Fixed Assets
14,150 GBP2023-12-31
5 GBP2022-12-31
Debtors
328,754 GBP2023-12-31
458,875 GBP2022-12-31
Cash at bank and in hand
84,674 GBP2023-12-31
231,504 GBP2022-12-31
Current Assets
413,428 GBP2023-12-31
690,379 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,583,796 GBP2023-12-31
-4,479,791 GBP2022-12-31
Net Current Assets/Liabilities
-4,170,368 GBP2023-12-31
-3,789,412 GBP2022-12-31
Total Assets Less Current Liabilities
-4,156,218 GBP2023-12-31
-3,789,407 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-4,156,228 GBP2023-12-31
-3,789,417 GBP2022-12-31
Equity
-4,156,218 GBP2023-12-31
-3,789,407 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
15,083 GBP2023-12-31
13,203 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,516 GBP2023-12-31
13,203 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
313 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,567 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
6 GBP2023-12-31
5 GBP2022-12-31
Other Investments Other Than Loans
12,577 GBP2023-12-31
0 GBP2022-12-31
Amounts invested in assets
Non-current
12,583 GBP2023-12-31
5 GBP2022-12-31
Other Investments Other Than Loans
Non-current
0 GBP2022-12-31
Amounts Owed By Related Parties
272,629 GBP2023-12-31
Current
437,473 GBP2022-12-31
Other Debtors
Amounts falling due within one year
56,125 GBP2023-12-31
21,402 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
328,754 GBP2023-12-31
458,875 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,000 GBP2023-12-31
14,026 GBP2022-12-31
Amounts owed to group undertakings
Current
4,527,715 GBP2023-12-31
4,413,268 GBP2022-12-31
Other Taxation & Social Security Payable
Current
34,798 GBP2023-12-31
21,752 GBP2022-12-31
Other Creditors
Current
12,283 GBP2023-12-31
30,745 GBP2022-12-31
Creditors
Current
4,583,796 GBP2023-12-31
4,479,791 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
5,244 GBP2022-12-31
Related profiles found in government register
  • ESRA RESTAURANTS HOLDINGS LIMITED
    Info
    ENNISMORE RESTAURANTS HOLDINGS LIMITED - 2021-10-01
    Registered number 09361456
    Third Floor, 20 Old Bailey, London EC4M 7AN
    Private Limited Company incorporated on 2014-12-18 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • ESRA RESTAURANTS HOLDINGS LIMITED
    S
    Registered number 09361456
    Third Floor, 20 Old Bailey, London, EC4M 7AN
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • ESRA RESTAURANTS HOLDINGS LIMITED
    S
    Registered number 09361456
    Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-08 ~ now
    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
  • 2
    BREDDOS RESTAURANTS LIMITED - 2019-12-16
    82 GOSWELL ROAD LIMITED - 2016-10-17
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-20 ~ now
    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
  • 4
    CRACKED LIMITED - 2015-04-23
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    375,243 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 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
  • 5
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    190,387 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -329,783 GBP2023-12-31
    Person with significant control
    2023-03-20 ~ 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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.