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
    Mr George Oliver Farha
    Born in August 1969
    Individual (18 offsprings)
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Clouston, Grant Magnus Mcleod
    Director born in April 1982
    Individual (5 offsprings)
    Officer
    2021-03-12 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Beaumont, Peter
    Managing Director born in April 1965
    Individual (3 offsprings)
    Officer
    2016-12-13 ~ 2017-11-03
    OF - Director → CIF 0
  • 2
    Rizk, Edward
    Director Of Operations And Growth born in September 1970
    Individual
    Officer
    2020-01-15 ~ 2020-05-12
    OF - Director → CIF 0
  • 3
    Farha, George Oliver
    Non Executive Chairman born in August 1969
    Individual (18 offsprings)
    Officer
    2016-12-01 ~ 2020-01-15
    OF - Director → CIF 0
    2020-04-06 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    Clouston, Grant
    Director born in April 1982
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 5
    Drysdale, Mark Stuart
    Company Director born in January 1983
    Individual (12 offsprings)
    Officer
    2017-11-14 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    85, Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    87,247 GBP2023-09-30
    Officer
    2018-01-16 ~ 2018-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

NKD INTERNATIONAL LIMITED

Previous names
NKD PIZZA INTERNATIONAL LIMITED - 2020-04-15
NKD PIZZA EUROPE LIMITED - 2020-01-31
Standard Industrial Classification
56101 - Licenced Restaurants
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
15,753 GBP2020-03-31
36,997 GBP2019-03-31
Fixed Assets - Investments
100 GBP2019-03-31
Fixed Assets
15,753 GBP2020-03-31
37,097 GBP2019-03-31
Debtors
37,639 GBP2020-03-31
53,698 GBP2019-03-31
Cash at bank and in hand
11,319 GBP2020-03-31
1,357 GBP2019-03-31
Current Assets
48,958 GBP2020-03-31
55,055 GBP2019-03-31
Net Current Assets/Liabilities
-438,496 GBP2020-03-31
-349,238 GBP2019-03-31
Net Assets/Liabilities
-422,743 GBP2020-03-31
-312,141 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
-422,843 GBP2020-03-31
-312,241 GBP2019-03-31
Equity
-422,743 GBP2020-03-31
-312,141 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
32018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Development expenditure
64,374 GBP2020-03-31
64,374 GBP2019-03-31
Intangible Assets - Gross Cost
64,374 GBP2020-03-31
64,374 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
48,621 GBP2020-03-31
27,377 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
48,621 GBP2020-03-31
27,377 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
21,244 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
21,244 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Development expenditure
15,753 GBP2020-03-31
36,997 GBP2019-03-31
Investments in Subsidiaries
100 GBP2019-03-31
Trade Debtors/Trade Receivables
25,459 GBP2020-03-31
6,278 GBP2019-03-31
Amounts Owed By Related Parties
5 GBP2020-03-31
24,449 GBP2019-03-31
Other Debtors
12,175 GBP2020-03-31
22,971 GBP2019-03-31
Debtors
Current
37,639 GBP2020-03-31
53,698 GBP2019-03-31
Trade Creditors/Trade Payables
23,842 GBP2020-03-31
Other Creditors
458,762 GBP2020-03-31
399,260 GBP2019-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2020-03-31
85 shares2019-03-31
Par Value of Share
Class 2 ordinary share
12019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2020-03-31
10 shares2019-03-31
Par Value of Share
Class 3 ordinary share
12019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2020-03-31
5 shares2019-03-31
Number of Shares Issued (Fully Paid)
100 shares2020-03-31
100 shares2019-03-31
Nominal value of allotted share capital
100 GBP2019-04-01 ~ 2020-03-31
100 GBP2018-04-01 ~ 2019-03-31
Related profiles found in government register
  • NKD INTERNATIONAL LIMITED
    Info
    NKD PIZZA INTERNATIONAL LIMITED - 2020-04-15
    NKD PIZZA EUROPE LIMITED - 2020-01-31
    Registered number 10506452
    50 Seymour Street, London W1H 7JG
    Private Limited Company incorporated on 2016-12-01 and dissolved on 2022-06-28 (5 years 6 months). The company status is Dissolved.
    CIF 0
  • NKD INTERNATIONAL LTD
    S
    Registered number 10506452
    50, Seymour Street, London, United Kingdom, W1H 7JG
    Corporate in Companies House, England And Wales
    CIF 1
  • NKD PIZZA EUROPE LIMITED
    S
    Registered number 10506452
    96, Kensington High Street, London, United Kingdom, W8 4SG
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 96 Kensington High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,639 GBP2019-03-31
    Person with significant control
    2016-12-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 5 Forest Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -110,929 GBP2022-12-31
    Person with significant control
    2021-12-16 ~ 2021-12-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.