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
Ramsey, David John Altern
Born in September 1974Individual (44 offsprings)Officer
2016-10-27 ~ nowOF - Director → CIF 0 - 2
Ellner, William James
Born in March 1979Individual (9 offsprings)Officer 2016-10-27 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Ms Thanh Thi Vo
Born in December 1980Individual (8 offsprings)Person with significant control 2016-10-27 ~ 2017-10-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr David John Altern Ramsey
Born in September 1974Individual (44 offsprings)Person with significant control 2016-10-27 ~ 2019-02-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Mark Robert Stolkin
Born in June 1961Individual (18 offsprings)Person with significant control 2017-04-04 ~ 2019-02-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Miss Sarah Jacobs
Born in January 1981Individual (6 offsprings)Person with significant control 2016-10-27 ~ 2019-02-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
COUNTER RESTAURANTS LTD
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets - Investments
1 GBP2025-01-31
1 GBP2024-01-31
Debtors
2,297,095 GBP2025-01-31
2,297,915 GBP2024-01-31
Cash at bank and in hand
15 GBP2025-01-31
35 GBP2024-01-31
Net Current Assets/Liabilities
2,297,110 GBP2025-01-31
2,297,950 GBP2024-01-31
Total Assets Less Current Liabilities
2,297,111 GBP2025-01-31
2,297,951 GBP2024-01-31
Equity
Called up share capital
155,070 GBP2025-01-31
155,070 GBP2024-01-31
155,070 GBP2023-01-31
Share premium
2,300,839 GBP2025-01-31
2,300,839 GBP2024-01-31
1,469,948 GBP2023-01-31
Retained earnings (accumulated losses)
-158,798 GBP2025-01-31
-157,958 GBP2024-01-31
-129,113 GBP2023-01-31
Equity
2,297,111 GBP2025-01-31
2,297,951 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-840 GBP2024-02-01 ~ 2025-01-31
-28,845 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-840 GBP2024-02-01 ~ 2025-01-31
-28,845 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
830,891 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
1 GBP2025-01-31
1 GBP2024-01-31
Amounts Owed By Related Parties
2,297,095 GBP2025-01-31
Current
2,297,915 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,317,661 shares2025-01-31
155,070 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
72,820 shares2025-01-31
72,820 shares2024-01-31
Equity
Called up share capital
155,070 GBP2025-01-31
155,070 GBP2024-01-31
Related profiles found in government register
- Registered number 10448943
COUNTER RESTAURANTS LTD
Info
39 William Iv Street, London WC2N 4DDPRIVATE LIMITED COMPANY incorporated on 2016-10-27 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-26CIF 0 COUNTER RESTAURANTS LTD
SRegistered number 10448943CIF 1 CIF 2 CIF 339, William Iv Street, London, England, WC2N 4DD
Offspring entities and appointments
Active
6
- 139 William Iv Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)486,775 GBP2024-02-01 ~ 2025-01-31Officer 2022-11-04 ~ nowCIF 4 - Director → MEPerson with significant control 2022-11-07 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 2COUNTER RESTAURANTS MARYLEBONE LTD - 2025-07-2439 William Iv Street, London, EnglandActive Corporate (2 parents)Officer 2025-04-01 ~ nowCIF 2 - Director → MEPerson with significant control 2025-04-01 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 3COUNTER RESTAURANTS WESTFIELD LTD - 2019-07-2639 William Iv Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)282,004 GBP2024-02-01 ~ 2025-01-31Officer 2018-01-19 ~ nowCIF 6 - Director → MEPerson with significant control 2018-01-19 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 4COUNTER RESTAURANTS WESTBOURNE GROVE LTD - 2025-06-1739 William Iv Street, London, EnglandActive Corporate (2 parents)Officer 2025-04-02 ~ nowCIF 1 - Director → MEPerson with significant control 2025-04-02 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 539 William Iv Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-191,147 GBP2025-01-31Officer 2018-01-19 ~ nowCIF 5 - Director → MEPerson with significant control 2018-01-19 ~ nowCIF 7 - Ownership of shares – 75% or more as a member of a firm → OECIF 7 - Ownership of shares – 75% or more → OE
- 639 William Iv Street, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-434 GBP2024-10-17 ~ 2025-01-31Officer 2024-10-17 ~ nowCIF 3 - Director → MEPerson with significant control 2024-10-17 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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