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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 8
  • 1
    Pulze, Lori Catherine
    Born in May 1965
    Individual (32 offsprings)
    Officer
    1999-07-09 ~ now
    OF - Director → CIF 0
    Pulze, Lori Catherine
    Individual (32 offsprings)
    Officer
    1999-07-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Sharma, Rajan
    Restauranteur born in January 1962
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 3
    Pulze, Claudio
    Born in November 1949
    Individual (49 offsprings)
    Officer
    1999-07-09 ~ now
    OF - Director → CIF 0
  • 4
    CUISINE COLLECTION LIMITED
    - now 03559559
    CUISINES COLLECTION LIMITED - 2003-11-24
    MEMORYMIST LIMITED - 1999-04-08
    FRITH STREET RESTAURANT LIMITED - 1998-11-24
    MEMORYMIST LIMITED - 1998-09-14
    8/10 South Street, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    2,896,013 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-02-17 ~ 1999-02-17
    OF - Nominee Director → CIF 0
  • 6
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (144 offsprings)
    Officer
    1999-02-17 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 7
    BRECHIN PLACE DIRECTORS LIMITED
    21 BRECHIN PLACE FREEHOLD LIMITED 07068695 09692313, 07253341
    31 Brechin Place, London
    Active Corporate (5 parents, 127 offsprings)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    1999-02-17 ~ 1999-07-09
    OF - Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-02-17 ~ 1999-02-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AL DUCA RESTAURANT LIMITED

Company number: 03714650
Registered names
AL DUCA RESTAURANT LIMITED - now
HOLAW (489) LIMITED - 1999-07-28 03620278, 03509013, 03702921... (more)
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 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
212 GBP2024-09-30
7,552 GBP2023-09-30
Debtors
39,484 GBP2024-09-30
28,222 GBP2023-09-30
Cash at bank and in hand
10,096 GBP2024-09-30
18,228 GBP2023-09-30
Current Assets
49,580 GBP2024-09-30
46,450 GBP2023-09-30
Creditors
Current
206,425 GBP2024-09-30
212,268 GBP2023-09-30
Net Current Assets/Liabilities
-156,845 GBP2024-09-30
-165,818 GBP2023-09-30
Total Assets Less Current Liabilities
-156,633 GBP2024-09-30
-158,266 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Share premium
4,117 GBP2024-09-30
4,117 GBP2023-09-30
Retained earnings (accumulated losses)
-160,950 GBP2024-09-30
-162,583 GBP2023-09-30
Equity
-156,633 GBP2024-09-30
-158,266 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
30,363 GBP2023-09-30
Plant and equipment
393,332 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
423,695 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,363 GBP2024-09-30
29,251 GBP2023-09-30
Plant and equipment
393,120 GBP2024-09-30
386,892 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
423,483 GBP2024-09-30
416,143 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,112 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
6,228 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,340 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
212 GBP2024-09-30
6,440 GBP2023-09-30
Land and buildings
1,112 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
33,879 GBP2024-09-30
3,222 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
5,605 GBP2024-09-30
25,000 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
39,484 GBP2024-09-30
28,222 GBP2023-09-30
Trade Creditors/Trade Payables
Current
37,565 GBP2024-09-30
4,445 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,310 GBP2023-09-30
Other Creditors
Current
168,860 GBP2024-09-30
206,513 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2024-09-30
Class 2 ordinary share
40 shares2024-09-30
Related profiles found in government register
  • AL DUCA RESTAURANT LIMITED
    Info
    HOLAW (489) LIMITED - 1999-07-28
    Registered number 03714650
    C/o Williams & Co, 8-10 South Street, Epsom, Surrey KT18 7PF
    PRIVATE LIMITED COMPANY incorporated on 1999-02-17 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • AL DUCA RESTAURANT LIMITED
    S
    Registered number 03714650
    8/10, 8/10 South Street, C/o William & Co, Epsom, United Kingdom, KT18 7PF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RISTORANTE GUSTOSO LIMITED
    - now 07877959
    RISTORANTE GUSTO LIMITED - 2012-05-21
    C/o Williams & Co, 8/10 South Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,103 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    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.