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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 2
  • 1
    Larizadeh, Yas
    Born in October 1989
    Individual (9 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
  • 2
    TGLE HOLDINGS LIMITED
    09336181
    Flat 2, 31 Lennox Gardens, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2016-07-12 ~ 2022-04-26
    OF - Director → CIF 0
    Person with significant control
    2016-07-12 ~ 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
    2016-07-12 ~ 2022-04-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

GLE ST JOHN'S WOOD LTD

Period: 2016-07-12 ~ now
Company number: 10274053
Registered name
GLE ST JOHN'S WOOD LTD - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
38,296 GBP2025-03-31
55,829 GBP2024-03-31
Fixed Assets
38,296 GBP2025-03-31
55,829 GBP2024-03-31
Total Inventories
6,152 GBP2025-03-31
9,947 GBP2024-03-31
Debtors
95,051 GBP2025-03-31
92,599 GBP2024-03-31
Cash at bank and in hand
31,906 GBP2025-03-31
31,087 GBP2024-03-31
Current Assets
133,109 GBP2025-03-31
133,633 GBP2024-03-31
Creditors
Amounts falling due within one year
-712,057 GBP2025-03-31
-709,785 GBP2024-03-31
Net Current Assets/Liabilities
-578,948 GBP2025-03-31
-576,152 GBP2024-03-31
Total Assets Less Current Liabilities
-540,652 GBP2025-03-31
-520,323 GBP2024-03-31
Net Assets/Liabilities
-540,652 GBP2025-03-31
-520,323 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-540,752 GBP2025-03-31
-520,423 GBP2024-03-31
Equity
-540,652 GBP2025-03-31
-520,323 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
152,550 GBP2025-03-31
152,550 GBP2024-03-31
Plant and equipment
87,401 GBP2025-03-31
87,401 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
239,951 GBP2025-03-31
239,951 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
117,776 GBP2025-03-31
102,521 GBP2024-03-31
Plant and equipment
83,879 GBP2025-03-31
80,379 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,655 GBP2025-03-31
182,900 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,255 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
3,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,755 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
34,774 GBP2025-03-31
50,028 GBP2024-03-31
Plant and equipment
3,522 GBP2025-03-31
5,801 GBP2024-03-31

  • GLE ST JOHN'S WOOD LTD
    Info
    Registered number 10274053
    Flat 1 5 Chelsea Embankment, Old Ferry House, London SW3 4LF
    PRIVATE LIMITED COMPANY incorporated on 2016-07-12 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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