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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 11
  • 1
    Witchell, David
    Individual (21 offsprings)
    Officer
    2009-10-08 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 2
    Fukumoto, Junzo
    Born in November 1950
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1992-01-27
    OF - Director → CIF 0
  • 3
    Loo, Chiew Leong
    Individual (27 offsprings)
    Officer
    2018-06-22 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 4
    Tokumine, Susan Jennifer
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2014-01-31
    OF - Director → CIF 0
    Tokumine, Susan Jennifer
    Individual (2 offsprings)
    Officer
    1992-01-27 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 5
    Matthew John Waghorn
    Individual (1011 offsprings)
    Insolvency
    2026-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Tokumine, Kunizou
    Born in October 1948
    Individual (36 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    1992-01-27 ~ 1999-01-01
    OF - Director → CIF 0
    Tokumine, Kunizou
    Individual (36 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-01-27
    OF - Secretary → CIF 0
    2013-05-03 ~ 2018-06-22
    OF - Secretary → CIF 0
    Kunizou Tokumine
    Born in October 1948
    Individual (36 offsprings)
    Person with significant control
    2017-07-07 ~ 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
  • 7
    Tokumine, Simon Kunio
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 8
    De Mel, Devsiri Vishan Arjuna
    Individual (21 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Secretary → CIF 0
    2022-03-01 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 9
    Kuan, King Chee
    Individual (8 offsprings)
    Officer
    1997-04-28 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 10
    Ellis, Guy Graham
    Individual (29 offsprings)
    Officer
    2012-05-04 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 11
    Lawrence John King
    Individual (666 offsprings)
    Insolvency
    2026-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

ALINDENE LIMITED

Period: 1984-02-20 ~ now
Company number: 01793134
Registered name
ALINDENE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Administrative Expenses
-17,118 GBP2024-01-01 ~ 2024-12-31
-36,405 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-17,118 GBP2024-01-01 ~ 2024-12-31
-194,834 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
795 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
187,006 GBP2024-01-01 ~ 2024-12-31
-201,273 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
187,006 GBP2024-01-01 ~ 2024-12-31
-201,273 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,855 GBP2023-12-31
Fixed Assets
3,855 GBP2023-12-31
Debtors
Current
550,632 GBP2024-12-31
758,417 GBP2023-12-31
Cash at bank and in hand
329,915 GBP2024-12-31
30,268 GBP2023-12-31
Current Assets
880,547 GBP2024-12-31
788,685 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-32,443 GBP2024-12-31
-131,442 GBP2023-12-31
Net Current Assets/Liabilities
848,104 GBP2024-12-31
657,243 GBP2023-12-31
Total Assets Less Current Liabilities
848,104 GBP2024-12-31
661,098 GBP2023-12-31
Net Assets/Liabilities
848,104 GBP2024-12-31
661,098 GBP2023-12-31
Equity
Called up share capital
5,100 GBP2024-12-31
5,100 GBP2023-12-31
5,100 GBP2023-01-01
Retained earnings (accumulated losses)
843,004 GBP2024-12-31
655,998 GBP2023-12-31
857,271 GBP2023-01-01
Equity
848,104 GBP2024-12-31
661,098 GBP2023-12-31
862,371 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
187,006 GBP2024-01-01 ~ 2024-12-31
-201,273 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
329,915 GBP2024-12-31
30,268 GBP2023-12-31
30,076 GBP2023-01-01
Audit Fees/Expenses
10,800 GBP2024-01-01 ~ 2024-12-31
7,920 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,296 GBP2024-12-31
758,317 GBP2023-12-31
Other Debtors
Current
549,336 GBP2024-12-31
100 GBP2023-12-31
Other Remaining Borrowings
Current
90,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,730 GBP2024-12-31
12,612 GBP2023-12-31
Other Creditors
Current
39 GBP2024-12-31
1,270 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,674 GBP2024-12-31
27,560 GBP2023-12-31
Creditors
Current
32,443 GBP2024-12-31
131,442 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,100 shares2024-12-31
5,100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ALINDENE LIMITED
    Info
    Registered number 01793134
    The Wooden Barn, Little Baldon, Oxford OX41 9PU
    PRIVATE LIMITED COMPANY incorporated on 1984-02-20 (42 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • ALINDENE LIMITED
    S
    Registered number 01793134
    5th Floor, 50 Great Marlborough Street, London, England, W1F 7JS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • ALINDENE LIMITED
    S
    Registered number 01793134
    Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JAPAN CENTRE GROUP LIMITED
    - now 01240558
    MANAGEMENT CONSULTANCY INTERNATIONAL UK LIMITED - 1993-03-16
    MANAGEMENT CONSULTANCY INTERNATIONAL LIMITED - 1988-07-01
    JAPANESE PUBLICATIONS CENTRE LIMITED - 1987-10-01
    TOKUMINE & PHILLIPPS LIMITED - 1980-12-31
    TOKUMINE LIMITED - 1978-12-31
    Unit B, Premier Park, Premier Park Road, London, United Kingdom
    Active Corporate (30 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2019-01-01 ~ 2024-05-30
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    JAPANESE CURRY HOUSE LTD.
    - now 10534914
    KAEN FIREHOUSE LTD.
    - 2018-05-03 10534914
    Unit B, Premier Park, Premier Park Road, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SHORYU HOLDINGS LTD
    08251749
    3 Denman Street, London, United Kingdom
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2019-01-02 ~ 2023-05-05
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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