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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
Active 5
  • 1
    Mellor, Jennifer Leigh
    Born in January 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Davidzon, Anat
    Born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Kaminski, Helen
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address610, Newport Center Drive, Suite 1100, Newport Beach, California, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-01-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Ells, Matthew Steven
    Co-Ceo born in December 1965
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2019-05-28
    OF - Director → CIF 0
  • 2
    Dannatt, Aoife Marie
    Born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-22 ~ 2025-10-15
    OF - Director → CIF 0
  • 3
    Slater, Kenneth James
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ 2024-03-22
    OF - Director → CIF 0
  • 4
    Hartung, John Robert
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2019-05-28
    OF - Director → CIF 0
  • 5
    Williams, Benjamin
    Managing Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ 2025-05-22
    OF - Director → CIF 0
  • 6
    Moran, Montgomery Frederick
    Co-Ceo born in December 1966
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2016-12-09
    OF - Director → CIF 0
  • 7
    icon of addressGround Floor, 32, Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2015-09-14 ~ 2023-01-17
    PE - Secretary → CIF 0
  • 8
    icon of addressSuite 1400, 610, Newport Center Drive, Newport Beach, California, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-01-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressChurchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2023-01-17 ~ 2023-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

EMEA TORTILLA LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
835,701 GBP2024-01-01 ~ 2024-12-31
84,793 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
835,701 GBP2024-01-01 ~ 2024-12-31
-6,246,655 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,508,601 GBP2024-01-01 ~ 2024-12-31
1,103,159 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,344,302 GBP2024-01-01 ~ 2024-12-31
-5,143,496 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,344,302 GBP2024-01-01 ~ 2024-12-31
-5,143,496 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
70,689,718 GBP2024-12-31
38,136,095 GBP2023-12-31
Fixed Assets
70,689,718 GBP2024-12-31
38,136,095 GBP2023-12-31
Debtors
Current
13,959,816 GBP2024-12-31
25,425,413 GBP2023-12-31
Cash at bank and in hand
1,260,714 GBP2024-12-31
4,611,732 GBP2023-12-31
Current Assets
15,220,530 GBP2024-12-31
30,037,145 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,488 GBP2023-12-31
Net Current Assets/Liabilities
15,220,530 GBP2024-12-31
30,035,657 GBP2023-12-31
Total Assets Less Current Liabilities
85,910,248 GBP2024-12-31
68,171,752 GBP2023-12-31
Net Assets/Liabilities
85,910,248 GBP2024-12-31
68,171,752 GBP2023-12-31
Equity
Called up share capital
106,291,285 GBP2024-12-31
90,897,091 GBP2023-12-31
60,104,178 GBP2023-01-01
Other miscellaneous reserve
36,219,852 GBP2024-12-31
36,219,852 GBP2023-12-31
36,219,852 GBP2023-01-01
Retained earnings (accumulated losses)
-56,600,889 GBP2024-12-31
-58,945,191 GBP2023-12-31
-53,801,695 GBP2023-01-01
Equity
85,910,248 GBP2024-12-31
68,171,752 GBP2023-12-31
42,522,335 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,344,302 GBP2024-01-01 ~ 2024-12-31
-5,143,496 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
15,394,194 GBP2024-01-01 ~ 2024-12-31
30,792,913 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
15,394,194 GBP2024-01-01 ~ 2024-12-31
30,792,913 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,044 GBP2024-01-01 ~ 2024-12-31
7,755 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
586,076 GBP2024-01-01 ~ 2024-12-31
-1,209,750 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
70,689,718 GBP2024-12-31
38,136,095 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,955,675 GBP2024-12-31
25,422,860 GBP2023-12-31
Other Debtors
Current
4,141 GBP2024-12-31
2,553 GBP2023-12-31
Cash and Cash Equivalents
1,260,714 GBP2024-12-31
4,611,732 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,488 GBP2023-12-31
Creditors
Current
1,488 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,104,178 shares2024-12-31
60,104,178 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
34,212,672 shares2024-12-31
22,809,565 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.352024-01-01 ~ 2024-12-31
Related profiles found in government register
  • EMEA TORTILLA LIMITED
    Info
    Registered number 09774647
    icon of address2nd Floor 39-41 Shelton Street, London WC2H 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-14 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • EMEA TORTILLA LIMITED
    S
    Registered number 09774647
    icon of address2nd Floor, 39-41 Shelton Street, London, United Kingdom, WC2H 9HJ
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EVENT OF LIMITED - 2008-10-10
    icon of address2nd Floor 39-41 Shelton Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -806,922 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-21 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.