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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Pulze, Claudio
    Born in November 1949
    Individual (49 offsprings)
    Officer
    1998-07-21 ~ now
    OF - Director → CIF 0
    Mr Claudio Pulze
    Born in November 1949
    Individual (49 offsprings)
    Person with significant control
    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
  • 2
    Sharma, Rajan
    Restauranteur born in January 1962
    Individual (5 offsprings)
    Officer
    2001-05-08 ~ 2018-05-30
    OF - Director → CIF 0
  • 3
    Pulze, Lori Catherine
    Accountant born in May 1965
    Individual (32 offsprings)
    Officer
    2000-05-01 ~ 2024-11-12
    OF - Director → CIF 0
    Pulze, Lori Catherine
    Individual (32 offsprings)
    Officer
    1998-07-21 ~ 2024-11-12
    OF - Secretary → CIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1998-05-07 ~ 1998-07-21
    OF - Nominee Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1998-05-07 ~ 1998-07-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CUISINE COLLECTION LIMITED

Period: 2003-11-24 ~ now
Company number: 03559559
Registered names
CUISINE COLLECTION LIMITED - now
MEMORYMIST LIMITED - 1999-04-08
MEMORYMIST LIMITED - 1998-09-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
56101 - Licenced Restaurants
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
    C/o William & Co, 8-10 South Street, Epsom, Surrey KT18 7PF
    PRIVATE LIMITED COMPANY incorporated on 1998-05-07 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • CUISINE COLLECTION LIMITED
    S
    Registered number 03559559
    5c, Watts Lane, Eastbourne, United Kingdom, BN21 1NP
    Limited Company in Companies House, England
    CIF 1
  • CUISINE COLLECTION LIMITED
    S
    Registered number 03559559
    8/10, 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 11
  • 1
    AL DUCA -35 WILLOW LIMITED
    - now 09459988
    WHITECROSS 105 LIMITED
    - 2024-09-17 09459988
    LOVAT LANE RESTAURANT LIMITED - 2015-06-11
    8/10 C/o Willian & Co, 8/10 South Street, Epsom, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    AL DUCA RESTAURANT LIMITED
    - now 03714650
    HOLAW (489) LIMITED - 1999-07-28
    C/o Williams & Co, 8-10 South Street, Epsom, Surrey
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    GEMLAKE LIMITED
    12103994
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    LATIUM LIMITED
    - now 04684042
    OTTANTANOVE LIMITED - 2003-10-27
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    MEDITERRANEAN RESTAURANT BRIGHTON LIMITED
    09333309
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-11-01 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    OSTERIA DELL' ANGOLO LIMITED
    - now 06231857
    OSTERIA DEL'OLIO E VINO LIMITED - 2008-04-28
    C/o William & Co, 8-10 South Street, Epsom, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    SWIFTSTORM LIMITED
    05769942
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    TECA DEL DUCA LIMITED
    - now 09442372
    SALOTTO RESTAURANT LIMITED - 2015-12-10
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    WESTBOURNE GROVE 115 LIMITED
    11365827
    8-10 South Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    WHITECROSS STREET RESTAURANT LIMITED
    09456435
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    WILLOW PLACE LIMITED
    - now 07142587
    CROFTMERE LIMITED - 2010-02-17
    C/o Williams&co, 8/10 South Street, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.