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
    Picton, James Edward
    Director born in June 1978
    Individual (37 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Bloodworth, Carole
    Individual (27 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Sanker, Kenneth James
    Company Director born in May 1954
    Individual (30 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
    Mr Kenneth James Sanker
    Born in May 1954
    Individual (30 offsprings)
    Person with significant control
    2020-04-24 ~ now
    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
  • 4
    Smillie, Douglas George Campbell, Mr.
    Company Director born in November 1963
    Individual (13 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
    Mr Douglas George Campbell Smillie
    Born in November 1963
    Individual (13 offsprings)
    Person with significant control
    2020-04-24 ~ now
    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
Ceased 3
  • 1
    Allibhoy Cuende, Omar
    Company Director born in January 1984
    Individual (5 offsprings)
    Officer
    2020-08-18 ~ 2023-01-26
    OF - Director → CIF 0
    Mr Omar Allibhoy Cuene
    Born in January 1984
    Individual (5 offsprings)
    Person with significant control
    2020-04-24 ~ 2020-08-18
    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
  • 2
    Whitman, Giles Richard
    Company Director born in October 1979
    Individual (8 offsprings)
    Officer
    2020-09-02 ~ 2024-01-23
    OF - Director → CIF 0
  • 3
    Hindocha, Amit
    Investor Director born in June 1982
    Individual (17 offsprings)
    Officer
    2020-08-18 ~ 2020-09-02
    OF - Director → CIF 0
parent relation
Company in focus

SPANISH RESTAURANT GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
300,971 GBP2021-10-31
300,968 GBP2020-10-25
Debtors
1,654,616 GBP2021-10-31
3,289,805 GBP2020-10-25
Cash at bank and in hand
745,812 GBP2021-10-31
413,516 GBP2020-10-25
Current Assets
2,400,428 GBP2021-10-31
3,703,321 GBP2020-10-25
Creditors
Current, Amounts falling due within one year
-187,871 GBP2021-10-31
-275,228 GBP2020-10-25
Net Current Assets/Liabilities
2,212,557 GBP2021-10-31
3,428,093 GBP2020-10-25
Total Assets Less Current Liabilities
2,513,528 GBP2021-10-31
3,729,061 GBP2020-10-25
Creditors
Non-current, Amounts falling due after one year
-4,264,084 GBP2021-10-31
-3,725,072 GBP2020-10-25
Net Assets/Liabilities
-1,750,556 GBP2021-10-31
3,989 GBP2020-10-25
Equity
Called up share capital
166 GBP2021-10-31
157 GBP2020-10-25
Share premium
249,994 GBP2021-10-31
0 GBP2020-10-25
Retained earnings (accumulated losses)
-2,000,716 GBP2021-10-31
3,832 GBP2020-10-25
Equity
-1,750,556 GBP2021-10-31
3,989 GBP2020-10-25
Average Number of Employees
52020-10-26 ~ 2021-10-31
52020-04-24 ~ 2020-10-25
Investments in group undertakings and participating interests
300,971 GBP2021-10-31
300,968 GBP2020-10-25
Amount of corporation tax that is recoverable
Current
0 GBP2021-10-31
19,500 GBP2020-10-25
Amounts Owed By Related Parties
1,195,955 GBP2021-10-31
Current
3,052,640 GBP2020-10-25
Other Debtors
Amounts falling due within one year
458,661 GBP2021-10-31
217,665 GBP2020-10-25
Debtors
Current, Amounts falling due within one year
1,654,616 GBP2021-10-31
3,289,805 GBP2020-10-25
Bank Borrowings/Overdrafts
Current
100,000 GBP2021-10-31
16,667 GBP2020-10-25
Trade Creditors/Trade Payables
Current
1,656 GBP2021-10-31
0 GBP2020-10-25
Amounts owed to group undertakings
Current
0 GBP2021-10-31
220,902 GBP2020-10-25
Corporation Tax Payable
Current
0 GBP2021-10-31
19,500 GBP2020-10-25
Other Creditors
Current
86,215 GBP2021-10-31
18,159 GBP2020-10-25
Creditors
Current
187,871 GBP2021-10-31
275,228 GBP2020-10-25
Bank Borrowings/Overdrafts
Non-current
383,333 GBP2021-10-31
483,333 GBP2020-10-25
Other Creditors
Non-current
3,880,751 GBP2021-10-31
3,241,739 GBP2020-10-25
Creditors
Non-current
4,264,084 GBP2021-10-31
3,725,072 GBP2020-10-25
Equity
Called up share capital
166 GBP2021-10-31
157 GBP2020-10-25
Related profiles found in government register
  • SPANISH RESTAURANT GROUP LIMITED
    Info
    Registered number 12572181
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    Private Limited Company incorporated on 2020-04-24 (5 years 2 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2022-10-03
    CIF 0
  • SPANISH RESTAURANT GROUP LIMITED
    S
    Registered number 12572181
    325-327, Oldfield Lane North, Greenford, England, UB6 0FX
    Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -644,206 GBP2019-10-27
    Person with significant control
    2020-08-18 ~ dissolved
    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
  • 2
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-18 ~ dissolved
    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
  • 3
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-18 ~ 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
  • 4
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,690,111 GBP2020-10-25
    Person with significant control
    2020-08-18 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -107,978 GBP2022-02-24 ~ 2022-10-30
    Person with significant control
    2022-02-24 ~ 2023-04-06
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -288,038 GBP2022-10-30
    Person with significant control
    2020-08-18 ~ 2023-04-06
    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
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    -145,572 GBP2023-10-31
    Person with significant control
    2020-08-18 ~ 2023-04-06
    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
  • 4
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-25 ~ 2023-04-06
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-18 ~ 2023-04-06
    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
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -81,690 GBP2022-10-30
    Person with significant control
    2021-06-17 ~ 2023-04-06
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 7
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -25,438 GBP2022-10-30
    Person with significant control
    2022-05-18 ~ 2023-04-06
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -42,749 GBP2023-10-31
    Person with significant control
    2020-08-18 ~ 2023-04-06
    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
  • 9
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -306,047 GBP2022-10-30
    Person with significant control
    2020-08-18 ~ 2023-04-06
    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
  • 10
    Flat1, 161 Flat 1, 161 Station Road, Sidcup, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -554,447 GBP2023-10-31
    Person with significant control
    2020-08-18 ~ 2023-04-06
    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
  • 11
    Flat 1, 161 Station Road Station Road, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    -155,576 GBP2023-10-31
    Person with significant control
    2020-08-18 ~ 2023-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -176,594 GBP2022-10-31
    Person with significant control
    2021-03-31 ~ 2023-04-06
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -167,500 GBP2022-10-30
    Person with significant control
    2021-06-09 ~ 2023-04-06
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -239,489 GBP2022-10-31
    Person with significant control
    2021-10-29 ~ 2023-04-06
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    46 Vivian Avenue, Hendon Central, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -8,033 GBP2022-10-30
    Person with significant control
    2020-08-18 ~ 2023-04-06
    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

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