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 6
  • 1
    Mr Vincente Garcia-quiros
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Garcia Quiros, Atanasio Vicente
    Restauranteur born in August 1947
    Individual (1 offspring)
    Officer
    1996-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Shapiro, Barbara
    Individual (8 offsprings)
    Officer
    2005-04-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Mrs Norma Agnes Pelaez
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Pelaez, Demofilo
    Restaurateur born in January 1947
    Individual (2 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Franceschelli, Katarzyna Zofia
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
    Mrs Katarzyna Zofia Franceschelli
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2024-10-30 ~ 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 7
  • 1
    Garcia Quiros, Atanasio Vicente
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 1996-08-07
    OF - Secretary → CIF 0
  • 2
    Spencer Company Formations Limited
    Born in February 1989
    Individual
    Officer
    1994-10-31 ~ 1994-10-31
    OF - Director → CIF 0
    Spencer Company Formations Limited
    Individual
    Officer
    1994-10-31 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 3
    Spencer Company Formations (delaware) Inc
    Individual
    Officer
    1994-10-31 ~ 1994-10-31
    OF - Director → CIF 0
  • 4
    Franceschelli, Domenico
    Tour Director born in December 1944
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1997-10-30
    OF - Director → CIF 0
    Franceschelli, Domenico
    Director born in December 1944
    Individual (1 offspring)
    2012-10-11 ~ 2024-06-03
    OF - Director → CIF 0
    Mr Domenico Franceschelli
    Born in December 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    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
  • 5
    Moor Nominees Limited
    Individual (2 offsprings)
    Officer
    1996-08-07 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 6
    Wright, James
    Director born in February 1952
    Individual (10 offsprings)
    Officer
    1994-10-31 ~ 1995-12-01
    OF - Director → CIF 0
  • 7
    2 Hobbs House Harrovian Business, Village Bessborough Road, Harrow, Middlesex
    Corporate
    Officer
    1999-10-01 ~ 1999-10-01
    PE - Secretary → CIF 0
    2000-11-20 ~ 2005-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

L'ARTISTE AFFAME LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Investment Property
1,700,000 GBP2023-12-31
1,700,000 GBP2022-12-31
Fixed Assets
1,700,000 GBP2023-12-31
1,700,000 GBP2022-12-31
Debtors
44,945 GBP2023-12-31
52,516 GBP2022-12-31
Cash at bank and in hand
57,602 GBP2023-12-31
58,940 GBP2022-12-31
Current Assets
102,547 GBP2023-12-31
111,456 GBP2022-12-31
Net Current Assets/Liabilities
56,738 GBP2023-12-31
67,466 GBP2022-12-31
Total Assets Less Current Liabilities
1,756,738 GBP2023-12-31
1,767,466 GBP2022-12-31
Creditors
Non-current
-51,904 GBP2023-12-31
-58,011 GBP2022-12-31
Net Assets/Liabilities
1,519,282 GBP2023-12-31
1,523,903 GBP2022-12-31
Equity
Called up share capital
999 GBP2023-12-31
999 GBP2022-12-31
Revaluation reserve
1,320,258 GBP2023-12-31
1,320,258 GBP2022-12-31
Retained earnings (accumulated losses)
198,025 GBP2023-12-31
202,646 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
1,700,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
41,637 GBP2023-12-31
50,079 GBP2022-12-31
Amounts owed by directors
Current
3,308 GBP2023-12-31
2,437 GBP2022-12-31
Trade Creditors/Trade Payables
Current
360 GBP2022-12-31
Corporation Tax Payable
Current
20,266 GBP2023-12-31
18,087 GBP2022-12-31
Other Creditors
Current
820 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
24,310 GBP2023-12-31
24,310 GBP2022-12-31
Amounts owed to directors
Current
413 GBP2023-12-31
1,233 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
51,904 GBP2023-12-31
58,011 GBP2022-12-31
  • L'ARTISTE AFFAME LIMITED
    Info
    Registered number 02984700
    32 Byron Hill Road, Harrow On The Hill, Middlesex HA2 0HY
    Private Limited Company incorporated on 1994-10-31 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.