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 1
  • Durnez, Francois
    Operations Manager born in April 1972
    Individual (3 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Mr Francois Durnez
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2019-07-10 ~ now
    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
parent relation
Company in focus

LE BACCHUS INVESTMENT LIMITED

Previous name
BERKELEY BISTRO LIMITED - 2019-08-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,100,000 GBP2023-12-31
1,100,000 GBP2022-12-31
Fixed Assets
1,100,000 GBP2023-12-31
1,100,000 GBP2022-12-31
Debtors
74 GBP2022-12-31
Cash at bank and in hand
322 GBP2023-12-31
3,092 GBP2022-12-31
Current Assets
322 GBP2023-12-31
3,166 GBP2022-12-31
Net Current Assets/Liabilities
-1,251,907 GBP2023-12-31
-1,219,817 GBP2022-12-31
Total Assets Less Current Liabilities
-151,907 GBP2023-12-31
-119,817 GBP2022-12-31
Net Assets/Liabilities
-151,907 GBP2023-12-31
-119,817 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-152,007 GBP2023-12-31
-119,917 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
1,100,000 GBP2023-12-31
1,100,000 GBP2022-12-31
Investments in Subsidiaries
1,100,000 GBP2023-12-31
1,100,000 GBP2022-12-31
Prepayments/Accrued Income
Current
1 GBP2022-12-31
Other Debtors
Current
73 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
Other Creditors
Current
1,147,668 GBP2023-12-31
1,124,873 GBP2022-12-31

Related profiles found in government register
  • LE BACCHUS INVESTMENT LIMITED
    Info
    BERKELEY BISTRO LIMITED - 2019-08-06
    Registered number 12096446
    13b, Flat 2, Rostrevor Mews, Fulham, London SW6 5AZ
    Private Limited Company incorporated on 2019-07-10 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • LE BACCHUS INVESTMENT LIMITED
    S
    Registered number 12096446
    13b, Flat 2, Rostrevor Mews, Fulham, London, United Kingdom, SW6 5AZ
    Limited Company in Le Bacchus Investment Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 22-25 Lansdowne Row, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,347 GBP2023-12-31
    Person with significant control
    2019-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.