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
    Maggiora, Luca Giorgio
    Company Director born in October 1980
    Individual (21 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
    Mr Luca Giorgio Maggiora
    Born in October 1980
    Individual (21 offsprings)
    Person with significant control
    2021-04-15 ~ 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
  • 2
    2, Meierhoffstrasse, 9490 Vaduz, Liechtenstein
    Corporate (1 offspring)
    Person with significant control
    2023-10-04 ~ 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 1
  • Mr Axel Carl Harald Soderberg
    Born in August 1988
    Individual (2 offsprings)
    Person with significant control
    2021-06-23 ~ 2023-10-04
    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
parent relation
Company in focus

SAINT BARDO RESTAURANT (HOLDINGS) LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets - Investments
100 GBP2023-04-30
100 GBP2022-04-30
Debtors
2,003,214 GBP2023-04-30
1,991,214 GBP2022-04-30
Cash at bank and in hand
391,422 GBP2023-04-30
25,000 GBP2022-04-30
Current Assets
2,394,636 GBP2023-04-30
2,016,214 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-24,000 GBP2023-04-30
-12,000 GBP2022-04-30
Net Current Assets/Liabilities
2,370,636 GBP2023-04-30
2,004,214 GBP2022-04-30
Total Assets Less Current Liabilities
2,370,736 GBP2023-04-30
2,004,314 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-1,970,700 GBP2023-04-30
-1,604,214 GBP2022-04-30
Net Assets/Liabilities
400,036 GBP2023-04-30
400,100 GBP2022-04-30
Average Number of Employees
32022-05-01 ~ 2023-04-30
32021-04-15 ~ 2022-04-30
Investments in Subsidiaries
100 GBP2023-04-30
100 GBP2022-04-30
Cost valuation
100 GBP2022-04-30
Amounts Owed By Related Parties
2,003,114 GBP2023-04-30
1,991,114 GBP2022-04-30
Other Debtors
100 GBP2023-04-30
100 GBP2022-04-30
Debtors
Current
2,003,214 GBP2023-04-30
1,991,214 GBP2022-04-30
Accrued Liabilities
24,000 GBP2023-04-30
12,000 GBP2022-04-30
Total Borrowings
Non-current, Amounts falling due after one year
1,579,214 GBP2023-04-30
1,579,214 GBP2022-04-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
12022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
500 shares2023-04-30
500 shares2022-04-30
Other Remaining Borrowings
Non-current
1,579,214 GBP2023-04-30
1,579,214 GBP2022-04-30

Related profiles found in government register
  • SAINT BARDO RESTAURANT (HOLDINGS) LIMITED
    Info
    Registered number 13336384
    Dunn & Co, Suite 3.49 Canterbury Court, 1-3 Brixton Road, London SW9 6DE
    Private Limited Company incorporated on 2021-04-15 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • SAINT BARDO RESTAURANT ( HOLDINGS) LTD
    S
    Registered number 13336384
    Dunn & Co, Suite 3.49 Canterbury Court, 1-3 Brixton Road, London, England, SW9 6DE
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Dunn & Co, Suite 3.49 Canterbury Court, 1-3 Brixton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2021-06-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Dunn & Co, Suite 3.49 Canterbury Court, 1-3 Brixton Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,111,138 GBP2023-04-30
    Person with significant control
    2021-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.