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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Rojas Herrero, Alejandro
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2022-08-12 ~ 2025-03-13
    OF - Director → CIF 0
  • 2
    Godik, Jack Benjamin
    Born in July 1997
    Individual (2 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Godik, Gregory Max
    Born in February 1992
    Individual (10 offsprings)
    Officer
    2018-08-29 ~ 2022-08-12
    OF - Director → CIF 0
    Mr Gregory Max Godik
    Born in February 1992
    Individual (10 offsprings)
    Person with significant control
    2018-08-29 ~ 2021-01-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Sanzey, Guillaume Steve Yohann
    Born in January 1988
    Individual (4 offsprings)
    Officer
    2025-03-13 ~ 2026-02-23
    OF - Director → CIF 0
  • 5
    The Landmark Tower, Al Markaziyah West, Abu Dhabi Corniche - 65th Floor, Abu Dhabi, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2024-01-31 ~ 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
  • 6
    Suite 3108, The Citadel, Business Bay, Post Office Box 121395, Dubai, United Arab Emirates
    Corporate (2 offsprings)
    Person with significant control
    2021-01-25 ~ 2023-09-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    105, 11, Al Sarab Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2023-09-12 ~ 2024-01-31
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BA RESTAURANTS LIMITED

Period: 2018-08-29 ~ now
Company number: 11542205
Registered name
BA RESTAURANTS LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
955,150 GBP2024-12-31
1,373,624 GBP2023-12-31
Non-current
2,678,896 GBP2024-12-31
2,322,321 GBP2023-12-31
Cash at bank and in hand
382 GBP2024-12-31
348 GBP2023-12-31
Current Assets
3,634,428 GBP2024-12-31
3,696,293 GBP2023-12-31
Creditors
Current
1,090,562 GBP2024-12-31
1,401,852 GBP2023-12-31
Net Current Assets/Liabilities
2,543,866 GBP2024-12-31
2,294,441 GBP2023-12-31
Total Assets Less Current Liabilities
2,543,867 GBP2024-12-31
2,294,442 GBP2023-12-31
Creditors
Non-current
2,586,462 GBP2024-12-31
2,322,321 GBP2023-12-31
Net Assets/Liabilities
-42,595 GBP2024-12-31
-27,879 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
-42,696 GBP2024-12-31
-27,980 GBP2023-12-31
Equity
-42,595 GBP2024-12-31
-27,879 GBP2023-12-31
Average Number of Employees
562024-01-01 ~ 2024-12-31
672023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
955,150 GBP2024-12-31
1,373,624 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
955,150 GBP2024-12-31
1,373,624 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
2,678,896 GBP2024-12-31
Non-current, Amounts falling due after one year
2,322,321 GBP2023-12-31
Debtors
3,634,046 GBP2024-12-31
3,695,945 GBP2023-12-31
Other Creditors
Current
1,090,562 GBP2024-12-31
1,401,852 GBP2023-12-31
Non-current
2,586,462 GBP2024-12-31
2,322,321 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
Class 3 ordinary share
10,000 shares2024-12-31
Related profiles found in government register
  • BA RESTAURANTS LIMITED
    Info
    Registered number 11542205
    8-10 South Street, Epsom, Surrey KT18 7PF
    PRIVATE LIMITED COMPANY incorporated on 2018-08-29 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • BA RESTAURANTS LIMITED
    S
    Registered number 11542205
    8-10 South Street, Epsom, Surrey, England, KT18 7PF
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUCRE LONDON LIMITED
    12069046
    8/10 South St, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.