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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 6
  • 1
    Tchenguiz, Robert
    Born in September 1960
    Individual (247 offsprings)
    Officer
    2019-06-25 ~ 2019-11-11
    OF - Director → CIF 0
  • 2
    Tagliarina, Emanuele
    Born in January 1990
    Individual (25 offsprings)
    Officer
    2019-06-25 ~ 2026-02-07
    OF - Director → CIF 0
  • 3
    Brantjes, Jacqueline Annemerete
    Born in October 1965
    Individual (32 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Annemerete Brantjes
    Born in October 1965
    Individual (32 offsprings)
    Person with significant control
    2023-02-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Zweegers, Nicholas Andreas
    Born in May 1994
    Individual (3 offsprings)
    Officer
    2025-06-09 ~ 2026-02-01
    OF - Director → CIF 0
  • 5
    Pittack, Daniel Andrew
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2019-06-25 ~ 2023-08-03
    OF - Director → CIF 0
    Mr Daniel Andrew Pittack
    Born in December 1974
    Individual (36 offsprings)
    Person with significant control
    2019-06-25 ~ 2023-02-07
    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
    R20 ADVISORY LIMITED
    07542121
    5th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-06-25 ~ 2019-11-11
    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

CINQUECENTO GROUP LIMITED

Period: 2019-06-25 ~ now
Company number: 12068768 13619632
Registered name
CINQUECENTO GROUP LIMITED - now 13619632
Standard Industrial Classification
56290 - Other Food Services
56101 - Licenced Restaurants
Brief company account
Intangible Assets
2,442 GBP2024-12-31
2,442 GBP2023-12-31
Property, Plant & Equipment
178,831 GBP2024-12-31
156,449 GBP2023-12-31
Fixed Assets - Investments
402 GBP2024-12-31
402 GBP2023-12-31
Fixed Assets
181,675 GBP2024-12-31
159,293 GBP2023-12-31
Debtors
1,689,512 GBP2024-12-31
1,965,045 GBP2023-12-31
Cash at bank and in hand
68,389 GBP2024-12-31
281,493 GBP2023-12-31
Current Assets
1,757,901 GBP2024-12-31
2,246,538 GBP2023-12-31
Net Current Assets/Liabilities
-1,967,072 GBP2024-12-31
365,416 GBP2023-12-31
Total Assets Less Current Liabilities
-1,785,397 GBP2024-12-31
524,709 GBP2023-12-31
Net Assets/Liabilities
-1,785,397 GBP2024-12-31
-995,958 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
16,667 GBP2024-12-31
16,667 GBP2023-12-31
Retained earnings (accumulated losses)
-1,802,164 GBP2024-12-31
-1,012,725 GBP2023-12-31
Equity
-1,785,397 GBP2024-12-31
-995,958 GBP2023-12-31
Average Number of Employees
782024-01-01 ~ 2024-12-31
782023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
4,327 GBP2024-12-31
4,327 GBP2024-01-01
Intangible Assets - Gross Cost
4,327 GBP2024-12-31
4,327 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,885 GBP2024-12-31
1,885 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
1,885 GBP2024-12-31
1,885 GBP2024-01-01
Intangible Assets
Goodwill
2,442 GBP2024-12-31
2,442 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
143,122 GBP2024-12-31
143,122 GBP2024-01-01
Plant and equipment
102,441 GBP2024-12-31
80,059 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
245,563 GBP2024-12-31
223,181 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,141 GBP2024-12-31
36,141 GBP2024-01-01
Plant and equipment
30,591 GBP2024-12-31
30,591 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,732 GBP2024-12-31
66,732 GBP2024-01-01
Property, Plant & Equipment
Land and buildings
106,981 GBP2024-12-31
Plant and equipment
71,850 GBP2024-12-31
Investments in Subsidiaries
Cost valuation
402 GBP2024-12-31
402 GBP2024-01-01
Investments in Subsidiaries
402 GBP2024-12-31
402 GBP2023-12-31
Amounts invested in assets
402 GBP2024-12-31
402 GBP2023-12-31
Trade Debtors/Trade Receivables
6,229 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,133,494 GBP2024-12-31
1,629,416 GBP2023-12-31
Amounts owed by directors
108,101 GBP2023-12-31
Other Debtors
469,945 GBP2024-12-31
221,299 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
435,000 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
34,522 GBP2024-12-31
45,833 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,494,345 GBP2024-12-31
1,226,899 GBP2023-12-31
Taxation/Social Security Payable
96,727 GBP2024-12-31
35,469 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
1,333,769 GBP2024-12-31
389,769 GBP2023-12-31
Other Creditors
Amounts falling due within one year
308,110 GBP2024-12-31
183,152 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
22,500 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
586,667 GBP2023-12-31
Related profiles found in government register
  • CINQUECENTO GROUP LIMITED
    Info
    Registered number 12068768
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London W1J 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-25 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • CINQUECENTO GROUP LIMITED
    S
    Registered number missing
    14 David Mews, London, England, W1U 6EQ
    Legal Form
    CIF 1
  • CINQUECENTO GROUP LIMITED
    S
    Registered number missing
    1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
    Legal Form
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    500 NOTTING HILL GATE LIMITED
    13034925
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-11-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    500 PORTOBELLO ROAD LIMITED
    12667337
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-06-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ASPETTA LTD
    14960587
    14 David Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-06-26 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    CINQUECENTO (CALE STREET) LIMITED
    11698632 13308082
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-07-03 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    CINQUECENTO (GREEK STREET) LIMITED - now
    CINQUECENTO (MILL STREET) LIMITED
    - 2021-12-03 13308082 11698632
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-04-01 ~ 2021-11-29
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    CINQUECENTO (HAVERSTOCK HILL) LIMITED - now
    CINQUECENTO (GHOST BATTERSEA) LIMITED
    - 2021-09-15 12678820
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (5 parents)
    Person with significant control
    2020-06-18 ~ 2021-09-14
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    CINQUECENTO (NOTTING HILL GATE) LIMITED
    12951578
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-10-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    CINQUECENTO (PORTOBELLO ROAD) LIMITED
    12321758
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-11-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    PASTAIOLO LIMITED
    12853052
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-09-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.