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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 6
  • 1
    Howe, Kenneth
    Born in April 1928
    Individual (163 offsprings)
    Officer
    1995-02-15 ~ 1995-02-15
    OF - Nominee Director → CIF 0
  • 2
    Perretta, Sarah
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Perretta, Sarah
    Individual (2 offsprings)
    Officer
    1995-02-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Perretta, Antonino
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
    Mr Antonino Perretta
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Perretta, Marcello
    Born in January 1959
    Individual (2 offsprings)
    Officer
    1995-02-15 ~ now
    OF - Director → CIF 0
    Mr Marcello Perretta
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Perretta, Vincenzo Joseph
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2011-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Howe, Iris
    Individual (163 offsprings)
    Officer
    1995-02-15 ~ 1995-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAND CARUSO LIMITED

Period: 1995-02-15 ~ now
Company number: 03021862
Registered name
GRAND CARUSO LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Investment Property
500,000 GBP2024-07-31
500,000 GBP2023-07-31
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
500,001 GBP2024-07-31
500,001 GBP2023-07-31
Cash at bank and in hand
807,065 GBP2024-07-31
756,882 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-421,641 GBP2024-07-31
-418,424 GBP2023-07-31
Net Current Assets/Liabilities
385,424 GBP2024-07-31
338,458 GBP2023-07-31
Total Assets Less Current Liabilities
885,425 GBP2024-07-31
838,459 GBP2023-07-31
Net Assets/Liabilities
846,683 GBP2024-07-31
799,717 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Other miscellaneous reserve
116,227 GBP2024-07-31
116,227 GBP2023-07-31
Retained earnings (accumulated losses)
730,356 GBP2024-07-31
683,390 GBP2023-07-31
Equity
846,683 GBP2024-07-31
799,717 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
92022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
500,000 GBP2023-07-31
Investments in group undertakings and participating interests
1 GBP2024-07-31
1 GBP2023-07-31

Related profiles found in government register
  • GRAND CARUSO LIMITED
    Info
    Registered number 03021862
    Markeaton House, Markeaton Lane, Allestree, Derby DE22 4NH
    PRIVATE LIMITED COMPANY incorporated on 1995-02-15 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • GRAND CARUSO LIMITED
    S
    Registered number 03021862
    Markeaton House, Markeaton Lane, Allestree, Derby, England, DE22 2NH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AZZURRO ENTERPRISES LIMITED
    04843931
    Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
    Active Corporate (7 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.