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 2
  • 1
    Simpson, Justin Anthony
    Director born in October 1983
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Chiabra, Tommaso Camillo
    Company Director born in April 1986
    Individual (27 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Nychas, Anastasios
    Company Director born in October 1985
    Individual (24 offsprings)
    Officer
    2022-02-14 ~ 2024-01-16
    OF - Director → CIF 0
  • 2
    Bishti, Zachary
    Company Director born in July 1988
    Individual (28 offsprings)
    Officer
    2019-09-13 ~ 2024-09-13
    OF - Director → CIF 0
  • 3
    Allen, Charlie Alexander
    Consultant born in February 1988
    Individual (4 offsprings)
    Officer
    2019-05-13 ~ 2019-09-13
    OF - Director → CIF 0
  • 4
    Tommaso Camillo Chiabra
    Born in April 1986
    Individual (27 offsprings)
    Person with significant control
    2019-07-31 ~ 2022-10-14
    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
  • 5
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (22 parents, 103 offsprings)
    Officer
    2021-02-19 ~ 2023-07-12
    PE - Secretary → CIF 0
  • 6
    HOSPITALITY LEISURE LIMITED - now
    NEAT MEAT LTD - 2020-03-03
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,803 GBP2023-12-31
    Person with significant control
    2020-03-04 ~ 2022-10-14
    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
parent relation
Company in focus

NEAT MEAT BURGER CO LTD

Standard Industrial Classification
56101 - Licenced Restaurants
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-06-01 ~ 2020-12-31
Fixed Assets - Investments
8 GBP2021-12-31
7 GBP2020-12-31
Fixed Assets
8 GBP2021-12-31
7 GBP2020-12-31
Debtors
Current
7,732,307 GBP2021-12-31
1,007,233 GBP2020-12-31
Current Assets
7,732,307 GBP2021-12-31
1,007,233 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-261,103 GBP2021-12-31
-104,478 GBP2020-12-31
Net Current Assets/Liabilities
7,471,204 GBP2021-12-31
902,755 GBP2020-12-31
Total Assets Less Current Liabilities
7,471,212 GBP2021-12-31
902,762 GBP2020-12-31
Net Assets/Liabilities
7,471,212 GBP2021-12-31
902,762 GBP2020-12-31
Equity
Called up share capital
119 GBP2021-12-31
97 GBP2020-12-31
95 GBP2020-06-01
Share premium
8,273,881 GBP2021-12-31
1,273,903 GBP2020-12-31
1,193,905 GBP2020-06-01
Retained earnings (accumulated losses)
-802,788 GBP2021-12-31
-371,238 GBP2020-12-31
-221,543 GBP2020-06-01
Equity
7,471,212 GBP2021-12-31
902,762 GBP2020-12-31
972,457 GBP2020-06-01
Profit/Loss
Retained earnings (accumulated losses)
-431,550 GBP2021-01-01 ~ 2021-12-31
-149,695 GBP2020-06-01 ~ 2020-12-31
Profit/Loss
-431,550 GBP2021-01-01 ~ 2021-12-31
-149,695 GBP2020-06-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
22 GBP2021-01-01 ~ 2021-12-31
2 GBP2020-06-01 ~ 2020-12-31
Issue of Equity Instruments
7,000,000 GBP2021-01-01 ~ 2021-12-31
80,000 GBP2020-06-01 ~ 2020-12-31
Investments in Subsidiaries
Cost valuation
8 GBP2021-12-31
7 GBP2020-12-31
Investments in Subsidiaries
8 GBP2021-12-31
7 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
6,677,095 GBP2021-12-31
735,358 GBP2020-12-31
Other Debtors
Current
729,000 GBP2021-12-31
Prepayments/Accrued Income
Current
89,287 GBP2021-12-31
271,875 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
236,925 GBP2021-12-31
Trade Creditors/Trade Payables
Current
19,660 GBP2021-12-31
Corporation Tax Payable
Current
237,125 GBP2021-12-31
200 GBP2020-12-31
Other Creditors
Current
8 GBP2021-12-31
100,158 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
4,310 GBP2021-12-31
4,120 GBP2020-12-31
Creditors
Current
261,103 GBP2021-12-31
104,478 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,906,111 shares2021-12-31
97 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.000012021-01-01 ~ 2021-12-31
Related profiles found in government register
  • NEAT MEAT BURGER CO LTD
    Info
    Registered number 11991643
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2019-05-13 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • NEAT MEAT BURGER CO LTD
    S
    Registered number 11991643
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,906,912 GBP2021-12-31
    Person with significant control
    2020-03-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-03-04 ~ dissolved
    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
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-08-31 ~ 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
  • 4
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-03-04 ~ 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
  • 5
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2020-03-04 ~ 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
  • 6
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2020-03-04 ~ 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
  • 7
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-07-13 ~ 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
  • 8
    NM BURGER HEAD PROCUREMENT LTD - 2021-07-12
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-31 ~ dissolved
    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
Ceased 2
  • 1
    NM BURGER LOCATION LTD - 2020-03-09
    Herschel House, 58 Herschel Street, Slough
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,526 GBP2021-12-31
    Person with significant control
    2019-05-14 ~ 2020-03-06
    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
  • 2
    NM BURGER OPS LTD - 2020-03-09
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -509,900 GBP2021-12-31
    Person with significant control
    2019-05-14 ~ 2020-03-06
    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

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