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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 9
  • 1
    Mitchell, Thomas Andrew
    Born in July 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Andrew
    Born in March 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Hattrell, Robert John
    Born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Sese, Elias Diaz
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Lanckohr, Ralph Leo
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Caceres, Diana
    Born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Crowley, Thomas Edward
    Born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ now
    OF - Director → CIF 0
  • 8
    Mag. Ralph Martens
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-12 ~ 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
  • 9
    icon of address20, Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-29 ~ 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
Ceased 8
  • 1
    Temer Santelmo, Thiago
    Regional President Emea born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ 2023-12-14
    OF - Director → CIF 0
    icon of calendar 2023-12-28 ~ 2023-12-28
    OF - Director → CIF 0
  • 2
    Meinl, Matthias
    Managing Director born in October 1981
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2023-12-29
    OF - Director → CIF 0
  • 3
    Lopes Muniz, Lucas
    Head Of Finance born in March 1986
    Individual
    Officer
    icon of calendar 2021-01-14 ~ 2021-06-04
    OF - Director → CIF 0
  • 4
    Hacker, Andreas
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2021-03-12 ~ 2021-06-02
    OF - Director → CIF 0
  • 5
    Caceres, Diana
    General Manager Popeyes Emea born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-27 ~ 2023-07-27
    OF - Director → CIF 0
  • 6
    Dietrich, Katrin
    Director born in April 1985
    Individual
    Officer
    icon of calendar 2021-03-12 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Blumer, Daniel Luis
    General Manager born in November 1991
    Individual
    Officer
    icon of calendar 2021-06-04 ~ 2024-03-08
    OF - Director → CIF 0
  • 8
    icon of address130, King Street West, Suite 300, Toronto, Ontario, Canada
    Corporate
    Person with significant control
    2021-01-14 ~ 2021-03-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PLK VENTURE UK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
56290 - Other Food Services
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Fixed Assets - Investments
9,000,000 GBP2022-12-31
4,500,000 GBP2021-12-31
Debtors
19,725,192 GBP2022-12-31
25,237,727 GBP2021-12-31
Cash at bank and in hand
166,195 GBP2022-12-31
64,860 GBP2021-12-31
Current Assets
19,891,387 GBP2022-12-31
25,302,587 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-568,827 GBP2022-12-31
Net Current Assets/Liabilities
19,322,560 GBP2022-12-31
24,109,816 GBP2021-12-31
Total Assets Less Current Liabilities
28,322,560 GBP2022-12-31
28,609,816 GBP2021-12-31
Equity
Called up share capital
1,024 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
30,073,325 GBP2022-12-31
29,999,100 GBP2021-12-31
Retained earnings (accumulated losses)
-1,751,789 GBP2022-12-31
-1,390,284 GBP2021-12-31
Equity
28,322,560 GBP2022-12-31
28,609,816 GBP2021-12-31
Average Number of Employees
72022-01-01 ~ 2022-12-31
42021-01-14 ~ 2021-12-31
Investments in group undertakings and participating interests
9,000,000 GBP2022-12-31
4,500,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
14,361,987 GBP2022-12-31
25,040,830 GBP2021-12-31
Other Debtors
Current
323,020 GBP2022-12-31
196,897 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
14,685,007 GBP2022-12-31
Amounts falling due within one year, Current
25,237,727 GBP2021-12-31
Trade Creditors/Trade Payables
Current
540 GBP2022-12-31
5,454 GBP2021-12-31
Amounts owed to group undertakings
Current
113,224 GBP2022-12-31
969,171 GBP2021-12-31
Other Taxation & Social Security Payable
Current
40,563 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
414,500 GBP2022-12-31
218,146 GBP2021-12-31
Creditors
Current
568,827 GBP2022-12-31
1,192,771 GBP2021-12-31
Related profiles found in government register
  • PLK VENTURE UK LTD
    Info
    Registered number 13133510
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2021-01-14 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • PLK VENTURE UK LTD
    S
    Registered number 13133510
    icon of address27, Old Gloucester Street, London, England, WC1N 3AX
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,845,330 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-01-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.