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 3
  • 1
    Denny, Maria Anna Katarina
    Cfo born in January 1977
    Individual (10 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Naylor, Andrew Philip
    Chartered Accountant born in March 1984
    Individual (9 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 3
    TORTILLA MEXICAN GRILL LIMITED - 2021-09-17
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-05-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Rizvi, Sameer
    Investment Manager born in September 1992
    Individual (58 offsprings)
    Officer
    2020-08-13 ~ 2022-05-23
    OF - Director → CIF 0
    Sameer Rizvi
    Born in September 1992
    Individual (58 offsprings)
    Person with significant control
    2020-08-13 ~ 2021-10-17
    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
    Morris, Richard John
    Managing Director born in May 1965
    Individual (1 offspring)
    Officer
    2022-05-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Franks, Richard Neil
    Managing Director born in August 1977
    Individual
    Officer
    2020-08-13 ~ 2022-05-23
    OF - Director → CIF 0
  • 4
    Dubylovska, Iryna
    Investment Manager born in May 1990
    Individual (35 offsprings)
    Officer
    2020-08-13 ~ 2022-05-23
    OF - Director → CIF 0
    Iryna Dubylovska
    Born in May 1990
    Individual (35 offsprings)
    Person with significant control
    2020-08-13 ~ 2021-10-17
    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
  • 5
    IAHP GROUP HOLDINGS LTD - now
    RDCP GROUP LIMITED
    - 2024-02-02
    25, North Row, London, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -725,426 GBP2022-12-31
    Person with significant control
    2021-10-17 ~ 2022-05-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHILANGO LTD

Previous name
RDCP INVESTMENTS 4 LTD - 2020-09-09
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
891,646 GBP2021-09-30
1,011,446 GBP2020-12-31
Property, Plant & Equipment
186,666 GBP2021-09-30
141,584 GBP2020-12-31
Fixed Assets
1,078,312 GBP2021-09-30
1,153,030 GBP2020-12-31
Total Inventories
41,976 GBP2021-09-30
29,568 GBP2020-12-31
Debtors
335,846 GBP2021-09-30
175,240 GBP2020-12-31
Cash at bank and in hand
24,559 GBP2021-09-30
76,250 GBP2020-12-31
Current Assets
402,381 GBP2021-09-30
281,058 GBP2020-12-31
Net Current Assets/Liabilities
-1,744,779 GBP2021-09-30
-1,546,003 GBP2020-12-31
Net Assets/Liabilities
-666,467 GBP2021-09-30
-392,973 GBP2020-12-31
Equity
Called up share capital
90 GBP2021-09-30
90 GBP2020-12-31
Retained earnings (accumulated losses)
-666,557 GBP2021-09-30
-393,063 GBP2020-12-31
Equity
-666,467 GBP2021-09-30
-392,973 GBP2020-12-31
Average Number of Employees
1162021-01-01 ~ 2021-09-30
1402020-08-13 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
975,052 GBP2021-09-30
1,046,323 GBP2020-12-31
Intangible Assets - Gross Cost
999,652 GBP2021-09-30
1,046,323 GBP2020-12-31
Patents/Trademarks/Licences/Concessions
24,600 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
108,006 GBP2021-09-30
34,877 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
108,006 GBP2021-09-30
34,877 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
73,129 GBP2021-01-01 ~ 2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
73,129 GBP2021-01-01 ~ 2021-09-30
Intangible Assets
Goodwill
867,046 GBP2021-09-30
1,011,446 GBP2020-12-31
Patents/Trademarks/Licences/Concessions
24,600 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
93,750 GBP2021-09-30
22,813 GBP2020-12-31
Tools/Equipment for furniture and fittings
233,259 GBP2021-09-30
155,773 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
327,009 GBP2021-09-30
178,586 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
131,552 GBP2021-09-30
37,002 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,343 GBP2021-09-30
37,002 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,791 GBP2021-01-01 ~ 2021-09-30
Tools/Equipment for furniture and fittings
94,550 GBP2021-01-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,341 GBP2021-01-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,791 GBP2021-09-30
Property, Plant & Equipment
Land and buildings
84,959 GBP2021-09-30
22,813 GBP2020-12-31
Tools/Equipment for furniture and fittings
101,707 GBP2021-09-30
118,771 GBP2020-12-31
Trade Debtors/Trade Receivables
116,066 GBP2021-09-30
37,407 GBP2020-12-31
Other Debtors
24,885 GBP2021-09-30
99,661 GBP2020-12-31
Prepayments
194,895 GBP2021-09-30
38,172 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
400,000 GBP2020-12-31
Trade Creditors/Trade Payables
391,239 GBP2021-09-30
278,675 GBP2020-12-31
Amounts Owed to Related Parties
1,310,888 GBP2021-09-30
530,853 GBP2020-12-31
Taxation/Social Security Payable
135,288 GBP2021-09-30
133,357 GBP2020-12-31
Other Creditors
84,423 GBP2021-09-30
234,532 GBP2020-12-31
Related profiles found in government register
  • CHILANGO LTD
    Info
    RDCP INVESTMENTS 4 LTD - 2020-09-09
    Registered number 12809773
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom W1W 6YF
    Private Limited Company incorporated on 2020-08-13 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • CHILANGO LTD
    S
    Registered number 12809773
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom, W1W 6YF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Register Of Companies, England And Wales
    CIF 2
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2021-01-26 ~ now
    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
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,002 GBP2021-09-30
    Person with significant control
    2021-02-04 ~ now
    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
  • 3
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,002 GBP2021-09-30
    Person with significant control
    2021-02-04 ~ now
    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
  • 4
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60,002 GBP2021-09-30
    Person with significant control
    2021-02-04 ~ now
    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.