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
    Zelman, Mikhail
    Director born in January 1977
    Individual (28 offsprings)
    Officer
    2020-05-07 ~ now
    OF - director → CIF 0
  • 2
    Nesinov, Daniil
    Investment Associate born in September 1993
    Individual (9 offsprings)
    Officer
    2023-06-02 ~ now
    OF - director → CIF 0
  • 3
    Zelman, Roman
    Director born in December 1968
    Individual (27 offsprings)
    Officer
    2020-05-07 ~ now
    OF - director → CIF 0
  • 4
    Bukhman, Anastasia
    Director born in July 1982
    Individual (10 offsprings)
    Officer
    2021-10-18 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Zaitsev, Sergei
    Director born in July 1985
    Individual
    Officer
    2020-05-07 ~ 2023-06-02
    OF - director → CIF 0
  • 2
    Mills, Timothy James
    Director born in November 1976
    Individual (9 offsprings)
    Officer
    2019-07-02 ~ 2020-05-07
    OF - director → CIF 0
  • 3
    Mr Yury Labintsev
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2020-05-07 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    37-41, Bedford Row, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,487,859 GBP2023-12-31
    Person with significant control
    2019-07-02 ~ 2021-10-01
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NOVATORS HOSPITALITY (MAYFAIR) LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
432023-01-02 ~ 2023-12-31
42022-01-03 ~ 2023-01-01
Intangible Assets
14,197 GBP2023-12-31
6,000 GBP2023-01-01
Property, Plant & Equipment
2,464,616 GBP2023-12-31
2,438,491 GBP2023-01-01
Fixed Assets
2,478,813 GBP2023-12-31
2,444,491 GBP2023-01-01
Total Inventories
47,276 GBP2023-12-31
44,941 GBP2023-01-01
Debtors
Current
189,707 GBP2023-12-31
249,088 GBP2023-01-01
Cash at bank and in hand
53,318 GBP2023-12-31
720,637 GBP2023-01-01
Current Assets
290,301 GBP2023-12-31
1,014,666 GBP2023-01-01
Creditors
Current, Amounts falling due within one year
-4,758,806 GBP2023-12-31
-4,616,992 GBP2023-01-01
Net Current Assets/Liabilities
-4,468,505 GBP2023-12-31
-3,602,326 GBP2023-01-01
Net Assets/Liabilities
-1,989,692 GBP2023-12-31
-1,157,835 GBP2023-01-01
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-1,989,693 GBP2023-12-31
-1,157,836 GBP2023-01-01
Equity
-1,989,692 GBP2023-12-31
-1,157,835 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-02 ~ 2023-12-31
Computers
02023-01-02 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
15,550 GBP2023-12-31
6,000 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
Furniture and fittings
535,879 GBP2023-12-31
442,440 GBP2023-01-01
Computers
26,117 GBP2023-12-31
26,117 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
3,011,429 GBP2023-12-31
2,607,158 GBP2023-01-01
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-23,386 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-23,386 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
168,667 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
164,233 GBP2023-01-02 ~ 2023-12-31
Computers, Owned/Freehold
8,706 GBP2023-01-02 ~ 2023-12-31
Owned/Freehold
378,146 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
164,233 GBP2023-12-31
Computers
8,706 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
546,813 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
371,646 GBP2023-12-31
442,440 GBP2023-01-01
Computers
17,411 GBP2023-12-31
26,117 GBP2023-01-01
Raw materials and consumables
47,276 GBP2023-12-31
44,941 GBP2023-01-01
Trade Debtors/Trade Receivables
Current
13,212 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
211 GBP2023-12-31
54,471 GBP2023-01-01
Other Debtors
Current
128,186 GBP2023-12-31
159,390 GBP2023-01-01
Prepayments/Accrued Income
Current
48,098 GBP2023-12-31
35,227 GBP2023-01-01
Trade Creditors/Trade Payables
Current
124,799 GBP2023-12-31
97,177 GBP2023-01-01
Amounts owed to group undertakings
Current
4,145,525 GBP2023-12-31
4,114,576 GBP2023-01-01
Taxation/Social Security Payable
Current
19,332 GBP2023-12-31
9,509 GBP2023-01-01
Other Creditors
Current
355,006 GBP2023-12-31
314,008 GBP2023-01-01
Accrued Liabilities/Deferred Income
Current
114,144 GBP2023-12-31
81,722 GBP2023-01-01
Creditors
Current
4,758,806 GBP2023-12-31
4,616,992 GBP2023-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2023-01-01
Par Value of Share
Class 1 ordinary share
0.012023-01-02 ~ 2023-12-31
  • NOVATORS HOSPITALITY (MAYFAIR) LIMITED
    Info
    Registered number 12079986
    4 Princes Street, London W1B 2LE
    Private Limited Company incorporated on 2019-07-02 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.