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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
    Bakr-ibrahim, Mahmoud Hassan
    Born in July 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Elsharkawy, Omar Ahmed Roshdy
    Born in February 1997
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    BRITANNIA HOSPITALITY LIMITED - 2019-11-08
    BATFIELD LIMITED - 2009-03-09
    icon of address16 - 18, St. James's Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -52,095,555 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-24 ~ 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 5
  • 1
    Sierankowski, Roman Andrzej
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-02-19
    OF - Director → CIF 0
  • 2
    Malone, Peter Vincent
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-03-29
    OF - Director → CIF 0
  • 3
    Armitstead, Martin Lewis
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-03-29
    OF - Director → CIF 0
  • 4
    Saunders, Ian Stainton
    Commercial Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ 2023-08-23
    OF - Director → CIF 0
  • 5
    Mortada, Rani
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ 2020-12-18
    OF - Director → CIF 0
parent relation
Company in focus

GINGERBERY INVESTMENTS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
109,439 GBP2024-12-31
143,115 GBP2023-12-31
Debtors
1,074,250 GBP2024-12-31
1,198,605 GBP2023-12-31
Cash at bank and in hand
122,275 GBP2024-12-31
37,640 GBP2023-12-31
Current Assets
1,212,779 GBP2024-12-31
1,268,086 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,397,951 GBP2024-12-31
-3,342,154 GBP2023-12-31
Net Current Assets/Liabilities
-2,185,172 GBP2024-12-31
-2,074,068 GBP2023-12-31
Total Assets Less Current Liabilities
-2,075,733 GBP2024-12-31
-1,930,953 GBP2023-12-31
Net Assets/Liabilities
-2,104,578 GBP2024-12-31
-1,965,865 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-2,104,579 GBP2024-12-31
-1,965,866 GBP2023-12-31
Equity
-2,104,578 GBP2024-12-31
-1,965,865 GBP2023-12-31
Average Number of Employees
472024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,926,264 GBP2024-12-31
1,912,754 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,816,825 GBP2024-12-31
1,769,639 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
47,186 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
109,439 GBP2024-12-31
143,115 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,868 GBP2024-12-31
29,556 GBP2023-12-31
Amounts Owed By Related Parties
917,731 GBP2024-12-31
Current
1,027,713 GBP2023-12-31
Other Debtors
Amounts falling due within one year
32,193 GBP2024-12-31
19,878 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
967,293 GBP2024-12-31
1,091,648 GBP2023-12-31
Other Debtors
Amounts falling due after one year
106,957 GBP2024-12-31
106,957 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,618 GBP2024-12-31
6,618 GBP2023-12-31
Trade Creditors/Trade Payables
Current
168,664 GBP2024-12-31
77,491 GBP2023-12-31
Amounts owed to group undertakings
Current
3,004,598 GBP2024-12-31
2,883,780 GBP2023-12-31
Other Taxation & Social Security Payable
Current
83,509 GBP2024-12-31
101,543 GBP2023-12-31
Other Creditors
Current
134,562 GBP2024-12-31
272,722 GBP2023-12-31
Creditors
Current
3,397,951 GBP2024-12-31
3,342,154 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
28,845 GBP2024-12-31
34,912 GBP2023-12-31
Bank Borrowings
35,463 GBP2024-12-31
41,530 GBP2023-12-31
Total Borrowings
Current
6,618 GBP2024-12-31
6,618 GBP2023-12-31
Non-current
28,845 GBP2024-12-31
34,912 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,733 GBP2024-12-31
220,533 GBP2023-12-31

  • GINGERBERY INVESTMENTS LIMITED
    Info
    Registered number 11785814
    icon of address16-18 St. James's Place, London SW1A 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2019-01-24 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.