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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 15
  • 1
    Kaminski, Helen
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2019-05-28 ~ 2026-01-01
    OF - Director → CIF 0
  • 2
    Slater, Kenneth James
    Director born in July 1969
    Individual (14 offsprings)
    Officer
    2016-12-30 ~ 2024-03-22
    OF - Director → CIF 0
  • 3
    Ells, Matthew Steven
    Co-Ceo born in December 1965
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ 2019-05-28
    OF - Director → CIF 0
  • 4
    Dannatt, Aoife Marie
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2025-05-22 ~ 2025-10-15
    OF - Director → CIF 0
  • 5
    Williams, Benjamin
    Managing Director born in May 1979
    Individual (4 offsprings)
    Officer
    2024-03-05 ~ 2025-05-22
    OF - Director → CIF 0
  • 6
    Davidzon, Anat
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Mellor, Jennifer Leigh
    Born in January 1991
    Individual (1 offspring)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Hartung, John Robert
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ 2019-05-28
    OF - Director → CIF 0
  • 9
    Chatterjee, Ankita
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Moran, Montgomery Frederick
    Co-Ceo born in December 1966
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ 2016-12-09
    OF - Director → CIF 0
  • 11
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2015-09-14 ~ 2023-01-17
    OF - Secretary → CIF 0
  • 12
    610, Newport Center Drive, Suite 1100, Newport Beach, California, United States
    Corporate (1 offspring)
    Person with significant control
    2021-01-18 ~ now
    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
  • 13
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Secretary → CIF 0
  • 14
    DYE & DURHAM SECRETARIAL LIMITED
    - now 02707949
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2023-01-17 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 15
    Suite 1400, 610, Newport Center Drive, Newport Beach, California, United States
    Corporate (1 offspring)
    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
parent relation
Company in focus

EMEA TORTILLA LIMITED

Period: 2015-09-14 ~ now
Company number: 09774647
Registered name
EMEA TORTILLA LIMITED - now
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
    2nd Floor 39-41 Shelton Street, London WC2H 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-14 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • EMEA TORTILLA LIMITED
    S
    Registered number 09774647
    2nd 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 1
  • 1
    CHIPOTLE MEXICAN GRILL UK LIMITED
    - now 06708087
    EVENT OF LIMITED - 2008-10-10
    2nd Floor 39-41 Shelton Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-07-21 ~ now
    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

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