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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 3
  • 1
    Morgan, Alan
    Born in July 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrland, Lisa
    Born in May 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 3
    MACSCO 20.7 LIMITED - 2020-07-23
    icon of addressLower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Walker, Adrian Rowland
    Company Director born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2025-05-21
    OF - Director → CIF 0
parent relation
Company in focus

BALTRA BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-10-27
Intangible Assets
0 GBP2024-10-27
Property, Plant & Equipment
0 GBP2024-10-27
Fixed Assets - Investments
633,457 GBP2024-10-27
Fixed Assets
633,457 GBP2024-10-27
Total Inventories
0 GBP2024-10-27
Debtors
0 GBP2024-10-27
Cash at bank and in hand
0 GBP2024-10-27
Current assets - Investments
0 GBP2024-10-27
Current Assets
0 GBP2024-10-27
Net Current Assets/Liabilities
-633,456 GBP2024-10-27
Total Assets Less Current Liabilities
1 GBP2024-10-27
Creditors
Amounts falling due after one year
0 GBP2024-10-27
Net Assets/Liabilities
1 GBP2024-10-27
Equity
Called up share capital
1 GBP2024-10-27
Share premium
0 GBP2024-10-27
Retained earnings (accumulated losses)
0 GBP2024-10-27
Equity
1 GBP2024-10-27
Average Number of Employees
02023-09-01 ~ 2024-10-27
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-10-27
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-10-27
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2024-10-27
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2024-10-27
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2024-10-27
Other Creditors
Amounts falling due within one year
633,456 GBP2024-10-27

Related profiles found in government register
  • BALTRA BIDCO LIMITED
    Info
    Registered number 15109186
    icon of addressLower Ground Floor Elsley House, 24/30 Great Titchfield Street, London W1W 8BF
    PRIVATE LIMITED COMPANY incorporated on 2023-09-01 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • BALTRA BIDCO LIMITED
    S
    Registered number 15109186
    icon of addressElsley House, Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, United Kingdom, W1W 8BF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUKES (RESTAURANTS)LIMITED - 1981-12-31
    GARFUNKELS RESTAURANTS LIMITED - 1995-05-16
    CITY CENTRE RESTAURANTS (UK) LIMITED - 2011-11-10
    GARFUNKELS RESTAURANTS PLC - 1995-04-24
    THE RESTAURANT GROUP (UK) LIMITED - 2023-11-01
    ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
    CITY CENTRE RESTAURANTS PLC - 1982-10-20
    icon of addressElsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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