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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 2
  • 1
    Ramsden, James Thomas Eustice
    Director born in September 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    OF - Director → CIF 0
    Mr James Thomas Eustice Ramsden
    Born in September 1985
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-09-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Herlihy, Samuel
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    OF - Director → CIF 0
    Samuel Herlihy
    Born in October 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-12-21 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INAUTHENTIC RESTAURANT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-03-31
100 GBP2022-03-31
Debtors
41,684 GBP2023-03-31
63,950 GBP2022-03-31
Cash at bank and in hand
4,973 GBP2023-03-31
0 GBP2022-03-31
Current Assets
46,657 GBP2023-03-31
63,950 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,825 GBP2023-03-31
-18,839 GBP2022-03-31
Net Current Assets/Liabilities
44,832 GBP2023-03-31
45,111 GBP2022-03-31
Total Assets Less Current Liabilities
44,932 GBP2023-03-31
45,211 GBP2022-03-31
Equity
Called up share capital
110 GBP2023-03-31
110 GBP2022-03-31
Share premium
199,990 GBP2023-03-31
199,990 GBP2022-03-31
Retained earnings (accumulated losses)
-155,168 GBP2023-03-31
-154,889 GBP2022-03-31
Equity
44,932 GBP2023-03-31
45,211 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
100 GBP2023-03-31
100 GBP2022-03-31
Amounts Owed By Related Parties
41,684 GBP2023-03-31
Current
63,950 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-03-31
16,913 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
101 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,825 GBP2023-03-31
1,825 GBP2022-03-31
Creditors
Current
1,825 GBP2023-03-31
18,839 GBP2022-03-31

Related profiles found in government register
  • INAUTHENTIC RESTAURANT HOLDINGS LIMITED
    Info
    Registered number 10361167
    icon of addressMain Course Partners One Canada Square, 9th Floor, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2016-09-06 and dissolved on 2025-05-20 (8 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • INAUTHENTIC RESTAURANT HOLDINGS LIMITED
    S
    Registered number 10361167
    icon of address53, Oriel Road, London, United Kingdom, E9 5SG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FROGBIRD LIMITED - 2018-02-20
    SONS + DAUGHTERS LIMITED - 2018-05-01
    icon of address53 Oriel Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-09-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Milsted Langdon Llp, 46-48 East Smithfield, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -564,845 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-03-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressHerschel House, 58 Herschel Street, Slough, Berkshire
    In Administration Corporate (3 parents)
    Equity (Company account)
    -401,960 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.