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 4
  • 1
    Poulose, Anthony
    Director born in November 1982
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
    Poulose, Anthony
    Individual (2 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Al Khalifa, Mohamed Abdul Rahman Mohamed, Shaikh
    Director born in November 1978
    Individual (54 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
    Shaikh Mohamed Abdul Rahman Mohamed Al Khalifa
    Born in November 1978
    Individual (54 offsprings)
    Person with significant control
    2018-09-20 ~ now
    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
  • 3
    Weinbaum, Shmuel
    Finance Director born in January 1992
    Individual (10 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Salem, Khamis Rajab Khamis
    Teacher born in January 1950
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Myrus, Whitney White
    Non-Executive Director born in February 1970
    Individual (5 offsprings)
    Officer
    2023-03-08 ~ 2024-07-16
    OF - Director → CIF 0
  • 2
    Van Delden, Jan
    Manager born in June 1968
    Individual (8 offsprings)
    Officer
    2019-01-28 ~ 2023-05-07
    OF - Director → CIF 0
  • 3
    Faltas, Maher Fakhry Mikhail
    General Manager born in December 1940
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2024-02-21
    OF - Director → CIF 0
parent relation
Company in focus

ITICO E LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
2,123,844 GBP2023-09-30
2,083,255 GBP2022-09-30
Debtors
440,819 GBP2023-09-30
199,558 GBP2022-09-30
Cash at bank and in hand
12,532 GBP2023-09-30
349 GBP2022-09-30
Current Assets
507,508 GBP2023-09-30
215,268 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,073,951 GBP2023-09-30
-3,072,900 GBP2022-09-30
Net Current Assets/Liabilities
-3,566,443 GBP2023-09-30
-2,857,632 GBP2022-09-30
Total Assets Less Current Liabilities
-1,442,599 GBP2023-09-30
-774,377 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,107,425 GBP2023-09-30
-1,239,646 GBP2022-09-30
Net Assets/Liabilities
-2,646,791 GBP2023-09-30
-2,110,790 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-2,646,891 GBP2023-09-30
-2,110,890 GBP2022-09-30
Equity
-2,646,791 GBP2023-09-30
-2,110,790 GBP2022-09-30
Average Number of Employees
642022-10-01 ~ 2023-09-30
522021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
920,780 GBP2023-09-30
629,162 GBP2022-09-30
Other
2,741,385 GBP2023-09-30
2,588,532 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,669,198 GBP2023-09-30
3,217,694 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
445,203 GBP2023-09-30
372,059 GBP2022-09-30
Other
1,099,418 GBP2023-09-30
762,381 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,545,354 GBP2023-09-30
1,134,440 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
73,144 GBP2022-10-01 ~ 2023-09-30
Other
337,037 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
410,914 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
475,577 GBP2023-09-30
257,103 GBP2022-09-30
Other
1,641,967 GBP2023-09-30
1,826,152 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
422 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Amounts falling due within one year
440,397 GBP2023-09-30
199,558 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
440,819 GBP2023-09-30
199,558 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
11,953 GBP2023-09-30
9,989 GBP2022-09-30
Trade Creditors/Trade Payables
Current
364,669 GBP2023-09-30
230,107 GBP2022-09-30
Corporation Tax Payable
Current
1,600 GBP2023-09-30
1,600 GBP2022-09-30
Other Taxation & Social Security Payable
Current
676,249 GBP2023-09-30
209,119 GBP2022-09-30
Other Creditors
Current
3,019,480 GBP2023-09-30
2,622,085 GBP2022-09-30
Creditors
Current
4,073,951 GBP2023-09-30
3,072,900 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
16,646 GBP2023-09-30
26,659 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
1,090,779 GBP2023-09-30
1,212,987 GBP2022-09-30
Creditors
Non-current
1,107,425 GBP2023-09-30
1,239,646 GBP2022-09-30
  • ITICO E LIMITED
    Info
    Registered number 11580451
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London EC4A 3AG
    Private Limited Company incorporated on 2018-09-20 (6 years 9 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.