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
    Ormond, Thomas
    Company Director born in July 1981
    Individual (12 offsprings)
    Officer
    2024-11-07 ~ now
    OF - director → CIF 0
  • 2
    NM BURGER HEAD LOCATION LTD
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 16 offsprings)
    Person with significant control
    2020-03-06 ~ 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 4
  • 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
    2020-03-06 ~ 2024-09-13
    OF - director → CIF 0
  • 3
    Chiabra, Tommaso Camillo
    Company Director born in April 1986
    Individual (27 offsprings)
    Officer
    2022-02-14 ~ 2024-11-07
    OF - director → CIF 0
  • 4
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (22 parents, 103 offsprings)
    Officer
    2021-04-09 ~ 2023-07-12
    PE - secretary → CIF 0
parent relation
Company in focus

NM BURGER LOCATION 104 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
12020-03-06 ~ 2020-12-31
Property, Plant & Equipment
46,036 GBP2021-12-31
53,207 GBP2020-12-31
Fixed Assets
46,036 GBP2021-12-31
53,207 GBP2020-12-31
Debtors
Non-current
33,333 GBP2021-12-31
33,333 GBP2020-12-31
Current
125,415 GBP2021-12-31
26,763 GBP2020-12-31
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Current Assets
158,749 GBP2021-12-31
60,097 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-222,930 GBP2021-12-31
-121,862 GBP2020-12-31
Net Current Assets/Liabilities
-64,181 GBP2021-12-31
-61,765 GBP2020-12-31
Total Assets Less Current Liabilities
-18,145 GBP2021-12-31
-8,558 GBP2020-12-31
Net Assets/Liabilities
-18,145 GBP2021-12-31
-8,558 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-18,146 GBP2021-12-31
-8,559 GBP2020-12-31
Equity
-18,145 GBP2021-12-31
-8,558 GBP2020-12-31
Other Debtors
Non-current
33,333 GBP2021-12-31
33,333 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
21,688 GBP2021-12-31
21,688 GBP2020-12-31
Other Debtors
Current
1,645 GBP2021-12-31
1,050 GBP2020-12-31
Prepayments/Accrued Income
Current
102,082 GBP2021-12-31
4,025 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,241 GBP2021-12-31
Amounts owed to group undertakings
Current
206,604 GBP2021-12-31
116,455 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
15,085 GBP2021-12-31
5,407 GBP2020-12-31
Creditors
Current
222,930 GBP2021-12-31
121,862 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,000 GBP2021-12-31
87,500 GBP2020-12-31
Between one and five year
400,000 GBP2021-12-31
400,000 GBP2020-12-31
More than five year
141,667 GBP2021-12-31
241,667 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
641,667 GBP2021-12-31
729,167 GBP2020-12-31

  • NM BURGER LOCATION 104 LTD
    Info
    Registered number 12502364
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2020-03-06 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.