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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 9
  • 1
    Renaut, Edward Toby
    Director born in June 1985
    Individual (40 offsprings)
    Officer
    2020-02-28 ~ 2024-08-29
    OF - Director → CIF 0
  • 2
    Russell, Benjamin Somerset
    Director born in October 1978
    Individual (9 offsprings)
    Officer
    2018-04-27 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Richards, Jack
    Accountant born in January 1987
    Individual (9 offsprings)
    Officer
    2024-09-12 ~ 2025-02-11
    OF - Director → CIF 0
  • 4
    Oakshett, Charles Henry Bowdler
    Cfo born in April 1979
    Individual (74 offsprings)
    Officer
    2014-12-18 ~ 2018-04-27
    OF - Director → CIF 0
  • 5
    Pasricha, Sharan
    Born in October 1980
    Individual (58 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Bharti Pasricha, Eiesha
    Born in December 1983
    Individual (20 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 7
    ENNISMORE INTERNATIONAL MANAGEMENT LIMITED
    - now 08102206
    ENNISMORE CAPITAL MANAGEMENT LTD - 2015-02-27
    4th Floor, 159 St. John Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    ESRA HOLDINGS LIMITED
    13598924
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2021-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ESRA HOTELS LIMITED - now 10715637
    ENNISMORE HOLDINGS LIMITED
    - 2021-09-29 10715637 13348771
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2017-04-18 ~ 2021-09-29
    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
parent relation
Company in focus

ESRA RESTAURANTS HOLDINGS LIMITED

Period: 2021-10-01 ~ now
Company number: 09361456
Registered names
ESRA RESTAURANTS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
13,570 GBP2024-12-31
1,567 GBP2023-12-31
Fixed Assets - Investments
12,582 GBP2024-12-31
12,583 GBP2023-12-31
Fixed Assets
26,152 GBP2024-12-31
14,150 GBP2023-12-31
Debtors
2,803,106 GBP2024-12-31
328,754 GBP2023-12-31
Cash at bank and in hand
136,418 GBP2024-12-31
84,674 GBP2023-12-31
Current Assets
2,939,524 GBP2024-12-31
413,428 GBP2023-12-31
Creditors
Amounts falling due within one year
-7,555,243 GBP2024-12-31
-4,583,796 GBP2023-12-31
Net Current Assets/Liabilities
-4,615,719 GBP2024-12-31
-4,170,368 GBP2023-12-31
Total Assets Less Current Liabilities
-4,589,567 GBP2024-12-31
-4,156,218 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
-4,589,577 GBP2024-12-31
-4,156,228 GBP2023-12-31
Equity
-4,589,567 GBP2024-12-31
-4,156,218 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
29,338 GBP2024-12-31
15,083 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,768 GBP2024-12-31
13,516 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,252 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
13,570 GBP2024-12-31
1,567 GBP2023-12-31
Investments in group undertakings and participating interests
5 GBP2024-12-31
6 GBP2023-12-31
Other Investments Other Than Loans
12,577 GBP2024-12-31
12,577 GBP2023-12-31
Amounts invested in assets
Non-current
12,582 GBP2024-12-31
12,583 GBP2023-12-31
Other Investments Other Than Loans
Non-current
12,577 GBP2023-12-31
Amounts Owed By Related Parties
2,566,979 GBP2024-12-31
Current
272,629 GBP2023-12-31
Trade Creditors/Trade Payables
Current
220,677 GBP2024-12-31
9,000 GBP2023-12-31
Amounts owed to group undertakings
Current
7,301,138 GBP2024-12-31
4,527,715 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,180 GBP2024-12-31
34,798 GBP2023-12-31
Other Creditors
Current
18,248 GBP2024-12-31
12,283 GBP2023-12-31
Creditors
Current
7,555,243 GBP2024-12-31
4,583,796 GBP2023-12-31

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 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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
child relation
Offspring entities and appointments 6
  • 1
    47LR LTD
    16146533
    Third Floor, 20 Old Bailey, London, England
    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
    B RESTAURANTS LIMITED
    - now 09851538
    BREDDOS RESTAURANTS LIMITED
    - 2019-12-16 09851538
    82 GOSWELL ROAD LIMITED
    - 2016-10-17 09851538
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CELESTE NOTTING HILL LIMITED - now
    BB NH LIMITED
    - 2026-03-13 15580438
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-03-20 ~ 2026-03-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    EGG BREAK LIMITED
    - now 09376070
    CRACKED LIMITED - 2015-04-23
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    SLAYER PIZZERIA LTD
    - now 14742663
    TCH NH LIMITED
    - 2025-07-29 14742663
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    TANDOOR CHOP HOUSE LIMITED
    09896926
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.