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
    Ellner, William James
    Restaurateur born in March 1979
    Individual (7 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Ramsey, David John Altern
    Entrepreneur born in September 1974
    Individual (40 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Ms Thanh Thi Vo
    Born in December 1980
    Individual (8 offsprings)
    Person with significant control
    2016-10-27 ~ 2017-10-04
    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
  • 2
    Miss Sarah Jacobs
    Born in January 1981
    Individual (6 offsprings)
    Person with significant control
    2016-10-27 ~ 2019-02-01
    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
  • 3
    Mr David John Altern Ramsey
    Born in September 1974
    Individual (40 offsprings)
    Person with significant control
    2016-10-27 ~ 2019-02-01
    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
  • 4
    Mr Mark Robert Stolkin
    Born in June 1961
    Individual (18 offsprings)
    Person with significant control
    2017-04-04 ~ 2019-02-01
    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

COUNTER RESTAURANTS LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
1 GBP2024-01-31
1 GBP2023-01-31
Debtors
2,297,915 GBP2024-01-31
1,490,503 GBP2023-01-31
Cash at bank and in hand
35 GBP2024-01-31
11,402 GBP2023-01-31
Current Assets
2,297,950 GBP2024-01-31
1,501,905 GBP2023-01-31
Creditors
Amounts falling due within one year
6,001 GBP2023-01-31
Net Current Assets/Liabilities
2,297,950 GBP2024-01-31
1,495,904 GBP2023-01-31
Total Assets Less Current Liabilities
2,297,951 GBP2024-01-31
1,495,905 GBP2023-01-31
Equity
Called up share capital
155,070 GBP2024-01-31
155,070 GBP2023-01-31
Share premium
2,300,839 GBP2024-01-31
1,469,948 GBP2023-01-31
Retained earnings (accumulated losses)
-157,958 GBP2024-01-31
-129,113 GBP2023-01-31
Equity
2,297,951 GBP2024-01-31
1,495,905 GBP2023-01-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2024-01-31
Non-current
1 GBP2024-01-31
1 GBP2023-01-31
Amounts owed by group undertakings and participating interests
2,297,915 GBP2024-01-31
1,468,190 GBP2023-01-31
Other Debtors
22,313 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,001 GBP2023-01-31
Related profiles found in government register
  • COUNTER RESTAURANTS LTD
    Info
    Registered number 10448943
    39 William Iv Street, London WC2N 4DD
    Private Limited Company incorporated on 2016-10-27 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • COUNTER RESTAURANTS LTD
    S
    Registered number 10448943
    16, Fernhurst Road, London, United Kingdom, SW6 7JW
    CIF 1
  • COUNTER RESTAURANTS LTD
    S
    Registered number 10448943
    39, William Iv Street, London, England, WC2N 4DD
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    39 William Iv Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,270 GBP2024-01-31
    Officer
    2022-11-04 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    COUNTER RESTAURANTS WESTFIELD LTD - 2019-07-26
    39 William Iv Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -554,360 GBP2024-01-31
    Officer
    2018-01-19 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    39 William Iv Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    39 William Iv Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    39 William Iv Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -368,909 GBP2024-01-31
    Officer
    2018-01-19 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    39 William Iv Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.