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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 1
  • Pulze, Claudio
    Born in November 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-07-21 ~ now
    OF - Director → CIF 0
    Mr Claudio Pulze
    Born in November 1949
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-05-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Sharma, Rajan
    Restauranteur born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-08 ~ 2018-05-30
    OF - Director → CIF 0
  • 2
    Pulze, Lori Catherine
    Accountant born in May 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2024-11-12
    OF - Director → CIF 0
    Pulze, Lori Catherine
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-07-21 ~ 2024-11-12
    OF - Secretary → CIF 0
  • 3
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-05-07 ~ 1998-07-21
    PE - Nominee Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1998-05-07 ~ 1998-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CUISINE COLLECTION LIMITED

Previous names
CUISINES COLLECTION LIMITED - 2003-11-24
MEMORYMIST LIMITED - 1999-04-08
FRITH STREET RESTAURANT LIMITED - 1998-11-24
MEMORYMIST LIMITED - 1998-09-14
Standard Industrial Classification
56101 - Licenced Restaurants
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
5,369 GBP2024-09-30
6,807 GBP2023-09-30
Fixed Assets - Investments
5,224 GBP2024-09-30
5,224 GBP2023-09-30
Fixed Assets
10,593 GBP2024-09-30
12,031 GBP2023-09-30
Debtors
2,618,237 GBP2024-09-30
1,933,505 GBP2023-09-30
Cash at bank and in hand
307,411 GBP2024-09-30
911,405 GBP2023-09-30
Current Assets
2,925,648 GBP2024-09-30
2,844,910 GBP2023-09-30
Creditors
Current
40,228 GBP2024-09-30
49,189 GBP2023-09-30
Net Current Assets/Liabilities
2,885,420 GBP2024-09-30
2,795,721 GBP2023-09-30
Total Assets Less Current Liabilities
2,896,013 GBP2024-09-30
2,807,752 GBP2023-09-30
Equity
Called up share capital
275,100 GBP2024-09-30
275,100 GBP2023-09-30
Retained earnings (accumulated losses)
2,620,913 GBP2024-09-30
2,532,652 GBP2023-09-30
Equity
2,896,013 GBP2024-09-30
2,807,752 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
12,080 GBP2023-09-30
Plant and equipment
162,471 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
174,551 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,711 GBP2024-09-30
5,369 GBP2023-09-30
Plant and equipment
162,471 GBP2024-09-30
162,375 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,182 GBP2024-09-30
167,744 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,342 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
96 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,438 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
5,369 GBP2024-09-30
6,711 GBP2023-09-30
Plant and equipment
96 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
5,224 GBP2023-09-30
Other Investments Other Than Loans
5,224 GBP2024-09-30
5,224 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,875 GBP2024-09-30
9,960 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
2,605,362 GBP2024-09-30
1,923,545 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,618,237 GBP2024-09-30
1,933,505 GBP2023-09-30
Trade Creditors/Trade Payables
Current
14,305 GBP2024-09-30
13,054 GBP2023-09-30
Other Taxation & Social Security Payable
Current
4,087 GBP2024-09-30
9,804 GBP2023-09-30
Other Creditors
Current
21,836 GBP2024-09-30
26,331 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Class 2 ordinary share
275,000 shares2024-09-30
Related profiles found in government register
  • CUISINE COLLECTION LIMITED
    Info
    CUISINES COLLECTION LIMITED - 2003-11-24
    MEMORYMIST LIMITED - 2003-11-24
    FRITH STREET RESTAURANT LIMITED - 2003-11-24
    MEMORYMIST LIMITED - 2003-11-24
    Registered number 03559559
    icon of addressC/o William & Co, 8-10 South Street, Epsom, Surrey KT18 7PF
    PRIVATE LIMITED COMPANY incorporated on 1998-05-07 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • CUISINE COLLECTION LIMITED
    S
    Registered number 03559559
    icon of address5c, Watts Lane, Eastbourne, United Kingdom, BN21 1NP
    Limited Company in Companies House, England
    CIF 1
  • CUISINE COLLECTION LIMITED
    S
    Registered number 03559559
    icon of address8/10, C/o William & Co, 8/10 South Street, Epsom, United Kingdom, KT18 7PF
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    WHITECROSS 105 LIMITED - 2024-09-17
    LOVAT LANE RESTAURANT LIMITED - 2015-06-11
    icon of address8/10 C/o Willian & Co, 8/10 South Street, Epsom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -372,718 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HOLAW (489) LIMITED - 1999-07-28
    icon of addressC/o Williams & Co, 8-10 South Street, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -156,633 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    icon of addressSatago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -205,244 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    OTTANTANOVE LIMITED - 2003-10-27
    icon of addressSatago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -333,624 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    icon of address26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    45,542 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    OSTERIA DEL'OLIO E VINO LIMITED - 2008-04-28
    icon of addressC/o William & Co, 8-10 South Street, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -538,584 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressSatago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -354,432 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    icon of address8-10 South Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -148,845 GBP2022-09-30
    Person with significant control
    icon of calendar 2018-05-16 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressSatago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -138,458 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    CROFTMERE LIMITED - 2010-02-17
    icon of addressC/o Williams&co, 8/10 South Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -276,361 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • SALOTTO RESTAURANT LIMITED - 2015-12-10
    icon of addressSatago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -517,538 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-15
    CIF 4 - 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.