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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Peled, Asaf
Director born in November 1973Individual (3 offsprings)Officer2022-08-01 ~ 2025-02-28OF - Director → CIF 0 - 2
Ottolenghi-allen, Yotam Assaf
Born in December 1968Individual (15 offsprings)Officer2021-05-14 ~ nowOF - Director → CIF 0Mr Yotam Assaf Ottolenghi-allen
Born in December 1968Individual (15 offsprings)Person with significant control2021-05-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Kossoff, Simon
Non-Exec Director born in August 1960Individual (14 offsprings)Officer2022-08-01 ~ 2025-02-28OF - Director → CIF 0 - 4
Florentin, Tirza
Born in April 1963Individual (11 offsprings)Officer2021-05-14 ~ nowOF - Director → CIF 0 - 5
Staeubli, Cornelia
Born in April 1968Individual (13 offsprings)Officer2021-05-14 ~ nowOF - Director → CIF 0 - 6
Bar-chang, Noam
Born in August 1965Individual (16 offsprings)Officer2021-03-26 ~ nowOF - Director → CIF 0Mr Noam Bar-chang
Born in August 1965Individual (16 offsprings)Person with significant control2021-03-26 ~ 2021-05-14PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7
Foa, Emilio Giuseppe
Chief Executive Officer born in October 1963Individual (44 offsprings)Officer2022-08-01 ~ 2024-07-08OF - Director → CIF 0
Company in focus
OTTOLENGHI GROUP LIMITED
Period: 2021-03-26 ~ now
Company number: 13294063
Registered name
OTTOLENGHI GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
Other than goodwill
2,500,000 GBP2025-03-31
2,860,000 GBP2024-03-31
Fixed Assets - Investments
156,066 GBP2025-03-31
156,066 GBP2024-03-31
Fixed Assets
2,656,066 GBP2025-03-31
3,016,066 GBP2024-03-31
Debtors
229,491 GBP2025-03-31
342,994 GBP2024-03-31
Cash at bank and in hand
252,534 GBP2025-03-31
16,446 GBP2024-03-31
Current Assets
482,025 GBP2025-03-31
359,440 GBP2024-03-31
Net Current Assets/Liabilities
361,237 GBP2025-03-31
-1,262,415 GBP2024-03-31
Total Assets Less Current Liabilities
3,017,303 GBP2025-03-31
1,753,651 GBP2024-03-31
Equity
Called up share capital
107 GBP2025-03-31
106 GBP2024-03-31
104 GBP2023-03-31
Share premium
15,517 GBP2025-03-31
10,555 GBP2024-03-31
8,513 GBP2023-03-31
Capital redemption reserve
6 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Other miscellaneous reserve
53,607 GBP2025-03-31
46,880 GBP2024-03-31
Retained earnings (accumulated losses)
2,948,066 GBP2025-03-31
1,696,110 GBP2024-03-31
704,945 GBP2023-03-31
Equity
3,017,303 GBP2025-03-31
1,753,651 GBP2024-03-31
Profit/Loss
1,251,962 GBP2024-04-01 ~ 2025-03-31
991,165 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Wages/Salaries
13,442 GBP2024-04-01 ~ 2025-03-31
13,442 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
13,442 GBP2024-04-01 ~ 2025-03-31
13,442 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
156,066 GBP2025-03-31
156,066 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
18,947 GBP2024-03-31
Called-up share capital (not paid)
Current
8,429 GBP2025-03-31
8,429 GBP2024-03-31
Amount of corporation tax that is recoverable
34,490 GBP2025-03-31
175,937 GBP2024-03-31
Prepayments/Accrued Income
Current
7,916 GBP2025-03-31
14,457 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
120,788 GBP2025-03-31
1,621,855 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
- Registered number 13294063
OTTOLENGHI GROUP LIMITED
Info2 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 2021-03-26 (5 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-25CIF 0 OTTOLENGHI GROUP LIMITED
SRegistered number 132940632, Leman Street, London, United Kingdom, E1W 9USLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
7
- 1
OTTOLENGHI FOODS LIMITED
07889505Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2021-05-14 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 2
OTTOLENGHI LONDON LIMITED
- 2021-06-10 129511742 Leman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2021-05-14 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3
OTTOLENGHI INVESTMENTS LIMITED
11198488Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2021-05-14 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 4
OTTOLENGHI LIMITED
043931652 Leman Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Person with significant control2021-05-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 5
OTTOLENGHI PROPERTY LIMITED
128381012 Leman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2021-05-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 6
OTTOLENGHI REAL ESTATE LIMITED
128362062 Leman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2021-05-14 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 7
OTTOLENGHI RESTAURANTS LIMITED
072750252 Leman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2021-05-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.