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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 3
  • 1
    Mitra, Charu Khanna
    Born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mitra, Suman
    Born in September 1975
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7a, Edgware Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Charu Khanna Mitra
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-08-01 ~ 2024-08-01
    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
  • 2
    Mehta, Rahul
    Director born in October 1985
    Individual (77 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2024-08-31
    OF - Director → CIF 0
    Mr Rahul Mehta
    Born in October 1985
    Individual (77 offsprings)
    Person with significant control
    icon of calendar 2018-08-01 ~ 2024-08-01
    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
parent relation
Company in focus

PARKER LLOYD LEISURE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
55100 - Hotels And Similar Accommodation
56302 - Public Houses And Bars
Brief company account
Fixed Assets
111,457 GBP2024-12-31
119,457 GBP2023-08-31
Current Assets
1,603 GBP2024-12-31
712 GBP2023-08-31
Net Current Assets/Liabilities
1,603 GBP2024-12-31
712 GBP2023-08-31
Total Assets Less Current Liabilities
113,060 GBP2024-12-31
120,169 GBP2023-08-31
Creditors
Amounts falling due after one year
-120,159 GBP2024-12-31
-126,085 GBP2023-08-31
Net Assets/Liabilities
-7,099 GBP2024-12-31
-5,916 GBP2023-08-31
Equity
-7,099 GBP2024-12-31
-5,916 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-12-31
42022-09-01 ~ 2023-08-31

Related profiles found in government register
  • PARKER LLOYD LEISURE LIMITED
    Info
    Registered number 11495255
    icon of address7a Edgware Road, London W2 2ER
    PRIVATE LIMITED COMPANY incorporated on 2018-08-01 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • PARKER LLOYD LEISURE LIMITED
    S
    Registered number 11495255
    icon of addressWing 1 Level 9 Berkeley Square House, Berkeley Square, London, England, W1J 6BY
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address7a Edgware Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,825,189 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address7a Edgware Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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