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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 18
  • 1
    Campbell, Paul Adam
    Managing Director born in March 1964
    Individual (69 offsprings)
    Officer
    2021-09-10 ~ 2021-09-29
    OF - Director → CIF 0
  • 2
    Denny, Maria Anna Katarina
    Chief Financial Officer born in January 1977
    Individual (16 offsprings)
    Officer
    2024-03-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Naylor, Andrew Philip
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2021-09-10 ~ 2026-02-05
    OF - Director → CIF 0
  • 4
    Keen, Laurence Brian
    Finance Director born in July 1976
    Individual (21 offsprings)
    Officer
    2021-09-20 ~ 2023-05-17
    OF - Director → CIF 0
  • 5
    Pogroszewska, Marta Barbara
    Born in October 1978
    Individual (8 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Down, Keith William
    Born in January 1965
    Individual (20 offsprings)
    Officer
    2023-08-24 ~ 2026-02-05
    OF - Director → CIF 0
  • 7
    Garrood, Duncan Steven, Dr
    Born in December 1958
    Individual (56 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 8
    Grant, Gregor
    Born in December 1966
    Individual (105 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 9
    Stephens, Brandon Borg
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
    Mr Brandon Borg Stephens
    Born in May 1973
    Individual (20 offsprings)
    Person with significant control
    2021-07-15 ~ 2021-09-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Morris, Richard John
    Company Director born in May 1965
    Individual (16 offsprings)
    Officer
    2021-07-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Woods, Emma Margaret
    Born in October 1968
    Individual (16 offsprings)
    Officer
    2021-09-20 ~ 2025-12-05
    OF - Director → CIF 0
  • 12
    Ali, Usman
    Born in May 1993
    Individual (16 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 13
    Patel, Aarish Navin
    Finance born in July 1975
    Individual (9 offsprings)
    Officer
    2021-09-10 ~ 2021-09-29
    OF - Director → CIF 0
  • 14
    Haley, Richard Austin
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
    Haley, Richard Austin
    Born in December 1970
    Individual (56 offsprings)
    Officer
    2025-10-09 ~ 2026-03-31
    OF - Director → CIF 0
  • 15
    Tiritiello, Francesca
    Born in October 1972
    Individual (1 offspring)
    Officer
    2022-09-20 ~ 2026-02-05
    OF - Director → CIF 0
  • 16
    Lagadec, Loeiz
    Director born in December 1980
    Individual (7 offsprings)
    Officer
    2021-09-10 ~ 2025-01-31
    OF - Director → CIF 0
  • 17
    BERNWOOD COSEC LIMITED
    - now 13862050
    OAKWOOD COSEC LIMITED - 2022-02-02
    Oakfield Lodge, Main Street, Grendon Underwood, Aylesbury, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 18
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, United Kingdom
    Active Corporate (22 parents, 510 offsprings)
    Officer
    2021-09-15 ~ 2023-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TORTILLA MEXICAN GRILL PLC

Period: 2021-09-17 ~ now
Company number: 13511888
Registered names
TORTILLA MEXICAN GRILL PLC - now
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • TORTILLA MEXICAN GRILL PLC
    Info
    TORTILLA MEXICAN GRILL LIMITED - 2021-09-17
    Registered number 13511888
    1st Floor Evelyn House, 142 New Cavendish Street, London W1W 6YF
    PUBLIC LIMITED COMPANY incorporated on 2021-07-15 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • TORTILLA MEXICAN GRILL PLC
    S
    Registered number 13511888
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom, W1W 6YF
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHILANGO LTD
    - now 12809773
    RDCP INVESTMENTS 4 LTD - 2020-09-09
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2022-05-23 ~ 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
  • 2
    MEXICAN GRILL LTD
    05553988
    1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2021-09-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.