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 5
  • 1
    Mcdonagh, Eadaoin Cristin
    Managing Director born in October 1978
    Individual (19 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Green, Max Alexander
    Property Trust Director born in June 1982
    Individual (24 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Christopher James
    Managing Director born in November 1983
    Individual (52 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Green, Edward Sydney Michael
    Director born in April 1986
    Individual (25 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    12-14, Denman Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    11,927,867 GBP2023-01-01
    Person with significant control
    2022-11-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Milleri, Matteo
    Director born in May 1988
    Individual
    Officer
    2018-01-04 ~ 2019-07-15
    OF - Director → CIF 0
  • 2
    11, Greek Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    6,128,631 GBP2023-12-31
    Person with significant control
    2017-08-02 ~ 2022-11-05
    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
parent relation
Company in focus

LINA STORES WR LIMITED

Previous name
AMANO WR LIMITED - 2017-10-20
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
282023-01-02 ~ 2023-12-31
302022-01-01 ~ 2023-01-01
Intangible Assets
770,047 GBP2023-12-31
797,043 GBP2023-01-01
Property, Plant & Equipment
249,321 GBP2023-12-31
213,402 GBP2023-01-01
Fixed Assets
1,019,368 GBP2023-12-31
1,010,445 GBP2023-01-01
Total Inventories
10,088 GBP2023-12-31
6,115 GBP2023-01-01
Debtors
Current
8,560,687 GBP2023-12-31
5,412,979 GBP2023-01-01
Cash at bank and in hand
1,164 GBP2023-12-31
76,954 GBP2023-01-01
Current Assets
8,571,939 GBP2023-12-31
5,496,048 GBP2023-01-01
Creditors
Current, Amounts falling due within one year
-3,892,074 GBP2023-12-31
-2,575,368 GBP2023-01-01
Net Current Assets/Liabilities
4,679,865 GBP2023-12-31
2,920,680 GBP2023-01-01
Total Assets Less Current Liabilities
5,699,233 GBP2023-12-31
3,931,125 GBP2023-01-01
Creditors
Non-current, Amounts falling due after one year
-3,758,531 GBP2023-12-31
-2,117,111 GBP2023-01-01
Net Assets/Liabilities
1,940,702 GBP2023-12-31
1,814,014 GBP2023-01-01
Equity
Called up share capital
2,472 GBP2023-12-31
2,472 GBP2023-01-01
2,472 GBP2022-01-01
Share premium
2,267,788 GBP2023-12-31
2,267,788 GBP2023-01-01
2,267,788 GBP2022-01-01
Retained earnings (accumulated losses)
-329,558 GBP2023-12-31
-456,246 GBP2023-01-01
-450,381 GBP2022-01-01
Equity
1,940,702 GBP2023-12-31
1,814,014 GBP2023-01-01
1,819,879 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
126,688 GBP2023-01-02 ~ 2023-12-31
-5,865 GBP2022-01-01 ~ 2023-01-01
Profit/Loss
126,688 GBP2023-01-02 ~ 2023-12-31
-5,865 GBP2022-01-01 ~ 2023-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-02 ~ 2023-12-31
Furniture and fittings
02023-01-02 ~ 2023-12-31
Computers
02023-01-02 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
864,496 GBP2023-12-31
864,496 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
94,449 GBP2023-12-31
67,452 GBP2023-01-01
Intangible Assets
Development expenditure
770,047 GBP2023-12-31
797,043 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
Furniture and fittings
136,004 GBP2023-12-31
64,142 GBP2023-01-01
Computers
9,746 GBP2023-12-31
6,701 GBP2023-01-01
Other
42,932 GBP2023-12-31
36,259 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
851,854 GBP2023-12-31
733,926 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
20,233 GBP2023-01-01
Computers
3,670 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
520,523 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
24,141 GBP2023-01-02 ~ 2023-12-31
Computers, Owned/Freehold
1,340 GBP2023-01-02 ~ 2023-12-31
Owned/Freehold
82,010 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,374 GBP2023-12-31
Computers
5,010 GBP2023-12-31
Other
25,763 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
602,533 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
91,630 GBP2023-12-31
43,909 GBP2023-01-01
Computers
4,736 GBP2023-12-31
3,030 GBP2023-01-01
Other
17,169 GBP2023-12-31
17,086 GBP2023-01-01
Finished Goods/Goods for Resale
10,088 GBP2023-12-31
6,115 GBP2023-01-01
Trade Debtors/Trade Receivables
Current
2,660 GBP2023-12-31
2,678 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
8,456,131 GBP2023-12-31
5,315,901 GBP2023-01-01
Other Debtors
Current
88,130 GBP2023-12-31
81,786 GBP2023-01-01
Prepayments/Accrued Income
Current
13,766 GBP2023-12-31
12,614 GBP2023-01-01
Bank Overdrafts
-10,731 GBP2023-12-31
Cash and Cash Equivalents
-9,567 GBP2023-12-31
76,954 GBP2023-01-01
Bank Overdrafts
Current
10,731 GBP2023-12-31
Bank Borrowings
Current
365,218 GBP2023-12-31
365,217 GBP2023-01-01
Trade Creditors/Trade Payables
Current
313,385 GBP2023-12-31
404,085 GBP2023-01-01
Amounts owed to group undertakings
Current
2,561,608 GBP2023-12-31
1,362,910 GBP2023-01-01
Taxation/Social Security Payable
Current
135,781 GBP2023-12-31
15,185 GBP2023-01-01
Other Creditors
Current
503,854 GBP2023-12-31
423,732 GBP2023-01-01
Accrued Liabilities/Deferred Income
Current
1,497 GBP2023-12-31
4,239 GBP2023-01-01
Creditors
Current
3,892,074 GBP2023-12-31
2,575,368 GBP2023-01-01
Bank Borrowings
Non-current
1,142,180 GBP2023-12-31
750,761 GBP2023-01-01
Other Creditors
Non-current
2,616,351 GBP2023-12-31
1,366,350 GBP2023-01-01
Creditors
Non-current
3,758,531 GBP2023-12-31
2,117,111 GBP2023-01-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,000 GBP2023-12-31
105,000 GBP2023-01-01
Between one and five year
360,000 GBP2023-12-31
315,000 GBP2023-01-01
More than five year
432,740 GBP2023-12-31
612,740 GBP2023-01-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
912,740 GBP2023-12-31
1,032,740 GBP2023-01-01
Related profiles found in government register
  • LINA STORES WR LIMITED
    Info
    AMANO WR LIMITED - 2017-10-20
    Registered number 10894949
    12-14 Denman Street, London W1D 7HJ
    Private Limited Company incorporated on 2017-08-02 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • LINA STORES WR LIMITED
    S
    Registered number 10894949
    11, Greek Street, London, England, W1D 4DJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LINA STORES WR LIMITED
    S
    Registered number 10894949
    12-14, Denman Street, London, England, W1D 7HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    12-14 Denman Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,323,794 GBP2023-12-31
    Person with significant control
    2021-07-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    12-14 Denman Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,665,093 GBP2023-12-31
    Person with significant control
    2020-07-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    LINA STORES MB LIMITED - 2021-07-01
    LINA STORES MARKET LIMITED - 2021-06-08
    12-14 Denman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,274 GBP2023-12-31
    Person with significant control
    2019-07-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    LINA 43 LIMITED - 2021-06-08
    12-14 Denman Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    535,385 GBP2023-12-31
    Person with significant control
    2020-07-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    12-14 Denman Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    12-14 Denman Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -164,826 GBP2023-12-31
    Person with significant control
    2021-09-10 ~ now
    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
  • 7
    12-14 Denman Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-08-22 ~ 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
  • 8
    12-14 Denman Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-09-19 ~ 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
  • 9
    12-14 Denman Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -361,931 GBP2023-12-31
    Person with significant control
    2019-07-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    HERCULES ROAD LIMITED - 2020-11-27
    SWAN ABOUT EVENTS LTD - 2019-06-19
    12-14 Denman Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -733,318 GBP2023-12-31
    Person with significant control
    2019-06-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    12-14 Denman Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-04-24 ~ 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
  • 12
    12-14 Denman Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-06-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    12-14 Denman Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    195 GBP2023-12-31
    Person with significant control
    2020-12-16 ~ now
    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.