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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 4
  • 1
    Tobias-metcalfe, Celeste
    Born in June 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Schlee, Clive Edward Benedict
    Born in March 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ now
    OF - Director → CIF 0
    Schlee, Clive Edward Benedict
    Director
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Metcalfe, Julian Edward
    Born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 2321 LIMITED - 2021-06-04
    icon of address95, Wigmore Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Roberts, Cameron Spencer
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2016-12-14
    OF - Director → CIF 0
  • 2
    Loughran, Gerard Peter
    Company Director born in January 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2015-06-02
    OF - Director → CIF 0
  • 3
    Malan, Francois Stephanus
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 4
    Raymond, Jonathan Joseph
    Personal Assistant born in December 1971
    Individual (37 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 1998-04-16
    OF - Director → CIF 0
  • 5
    Hills, Jensdonal
    Solicitor born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 1998-09-01
    OF - Director → CIF 0
  • 6
    Morris, Nicholas Charles
    Solicitor born in December 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Hazzard, Miyukisedohara
    Restaurant Consultant born in December 1957
    Individual
    Officer
    icon of calendar 1997-02-05 ~ 1998-04-21
    OF - Director → CIF 0
  • 8
    Prescott Brann, Landen Robert
    Company Director born in April 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Metcalfe, Julian Edward
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1999-03-24
    OF - Secretary → CIF 0
    Mr Julian Edward Metcalfe
    Born in December 1959
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    Barnoin, Nicolas
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2017-04-19
    OF - Director → CIF 0
  • 11
    Fellner, Eric Nigel
    Film Producer born in October 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 1998-04-21
    OF - Director → CIF 0
  • 12
    Jones, Luke Evan
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 13
    Schoen, Serge Francois
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2016-08-12 ~ 2021-06-10
    OF - Director → CIF 0
    Serge Francois Schoen
    Born in May 1967
    Individual
    Person with significant control
    icon of calendar 2016-08-12 ~ 2021-06-10
    PE - Has significant influence or controlCIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-02 ~ 1996-12-16
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-12-02 ~ 1996-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ITSU LIMITED

Previous names
TSU LONDON LIMITED - 1999-04-08
CENTREAPPLY LIMITED - 1997-01-17
SUSHI LONDON LIMITED - 1997-01-30
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
56102 - Unlicenced Restaurants And Cafes
56101 - Licenced Restaurants

Related profiles found in government register
  • ITSU LIMITED
    Info
    TSU LONDON LIMITED - 1999-04-08
    CENTREAPPLY LIMITED - 1999-04-08
    SUSHI LONDON LIMITED - 1999-04-08
    Registered number 03286342
    icon of addressGround And First Floors Partnership House, Carlisle Place, London SW1P 1BX
    PRIVATE LIMITED COMPANY incorporated on 1996-12-02 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • ITSU LIMITED
    S
    Registered number 03286342
    icon of address52-54 High Holborn, High Holborn, London, England, WC1V 6RL
    Company Limited By Shares in England And Wales
    CIF 1
  • ITSU LIMITED
    S
    Registered number 03286342
    icon of address52-54 High Holborn House, High Holborn, London, England, WC1V 6RL
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressGround And First Floors Partnership House, Carlisle Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-08-13 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    ITSU GROCERY LIMITED - 2016-06-01
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressRsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • METCALFE'S FOOD COMPANY LIMITED - 2016-06-01
    METCALFE'S SKINNY TOPCORN COMPANY LIMITED - 2011-01-26
    icon of address53 Victoria Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-07-02 ~ 2021-12-17
    CIF 1 - Ownership of shares – 75% or more OE

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