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
    Clarke, Peter
    Consultant born in March 1960
    Individual (36 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Mahmood, Parvez
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 3
    CHESHIRE HOUSE LIMITED
    Ropsley House, Ruston Road, Grantham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-06-24 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Burleigh, Andrew Martin
    Food Producer born in May 1956
    Individual (4 offsprings)
    Officer
    1996-09-26 ~ 2021-06-24
    OF - Director → CIF 0
    Mr Andrew Martin Burleigh
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Fenner, Alexandra Debra
    Individual
    Officer
    2000-09-01 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 3
    Burleigh, John Bernard
    Individual
    Officer
    1996-09-26 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 4
    C C COMPANY SECRETARIAL SERVICES LIMITED
    Wells House, 80 Upper Street Islington, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-11-28 ~ 2000-09-01
    PE - Secretary → CIF 0
  • 5
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1996-09-26 ~ 1996-09-26
    PE - Nominee Secretary → CIF 0
  • 6
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1996-09-26 ~ 1996-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE JAPANESE CANTEEN LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56102 - Unlicenced Restaurants And Cafes
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Property, Plant & Equipment
756,395 GBP2021-09-30
815,510 GBP2020-09-30
Fixed Assets
756,395 GBP2021-09-30
815,510 GBP2020-09-30
Total Inventories
14,965 GBP2021-09-30
18,246 GBP2020-09-30
Debtors
143,117 GBP2021-09-30
99,393 GBP2020-09-30
Cash at bank and in hand
158,582 GBP2021-09-30
170,842 GBP2020-09-30
Current Assets
316,664 GBP2021-09-30
288,481 GBP2020-09-30
Creditors
Amounts falling due within one year
-1,034,976 GBP2021-09-30
-908,187 GBP2020-09-30
Net Current Assets/Liabilities
-718,312 GBP2021-09-30
-619,706 GBP2020-09-30
Total Assets Less Current Liabilities
38,083 GBP2021-09-30
195,804 GBP2020-09-30
Creditors
Amounts falling due after one year
-224,000 GBP2021-09-30
-240,000 GBP2020-09-30
Net Assets/Liabilities
-185,917 GBP2021-09-30
-44,196 GBP2020-09-30
Equity
Called up share capital
1 GBP2021-09-30
1 GBP2020-09-30
Revaluation reserve
375,322 GBP2021-09-30
375,322 GBP2020-09-30
Retained earnings (accumulated losses)
-561,240 GBP2021-09-30
-419,519 GBP2020-09-30
Equity
-185,917 GBP2021-09-30
-44,196 GBP2020-09-30
Average Number of Employees
632020-10-01 ~ 2021-09-30
1402019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
1,802,349 GBP2021-09-30
1,795,674 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,045,954 GBP2021-09-30
980,164 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,790 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2020-10-01 ~ 2021-09-30
  • THE JAPANESE CANTEEN LIMITED
    Info
    Registered number 03255584
    45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 1996-09-26 (28 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-24
    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.