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 2
  • 1
    Jones, Angela Dawn
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2017-03-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Britannia House Stockwood Suite A, Leagrave Road, Luton, England
    Dissolved corporate (2 parents, 17 offsprings)
    Equity (Company account)
    4,153,058 GBP2021-11-30
    Person with significant control
    2017-03-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Waite, Philip
    Manager born in February 1965
    Individual
    Officer
    2000-04-10 ~ 2006-03-31
    OF - director → CIF 0
    Waite, Philip
    Director born in February 1965
    Individual
    2006-03-31 ~ 2007-03-31
    OF - director → CIF 0
  • 2
    Drameh, Michael
    Director born in May 1950
    Individual
    Officer
    2006-03-31 ~ 2014-04-11
    OF - director → CIF 0
  • 3
    Sampson, Brian Victor Michael
    Company Director born in July 1942
    Individual (6 offsprings)
    Officer
    2014-03-27 ~ 2017-03-27
    OF - director → CIF 0
  • 4
    Daley, Janet
    Secretary
    Individual
    Officer
    2006-02-01 ~ 2012-10-09
    OF - secretary → CIF 0
  • 5
    De Haan, Benjamin
    Businessman born in November 1942
    Individual
    Officer
    2003-07-21 ~ 2006-03-31
    OF - director → CIF 0
    De Haan, Benjamin
    Businessman
    Individual
    Officer
    2000-04-10 ~ 2006-03-31
    OF - secretary → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2000-03-20 ~ 2000-03-21
    PE - nominee-director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2000-03-20 ~ 2000-03-21
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BEN SHUSHI RESTAURANTS (LONDON) LTD

Previous name
SECRETS (ST CATHERINES) LTD - 2002-05-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current, Amounts falling due within one year
-33,504 GBP2019-11-30
-33,504 GBP2018-11-30
Net Current Assets/Liabilities
-33,504 GBP2019-11-30
-33,504 GBP2018-11-30
Equity
-33,504 GBP2019-11-30
-33,504 GBP2018-11-30
Average Number of Employees
12018-12-01 ~ 2019-11-30
12017-12-01 ~ 2018-11-30

  • BEN SHUSHI RESTAURANTS (LONDON) LTD
    Info
    SECRETS (ST CATHERINES) LTD - 2002-05-16
    Registered number 03950955
    3 Gray's Inn Road, London WC1X 8HG
    Private Limited Company incorporated on 2000-03-20 and dissolved on 2021-09-21 (21 years 6 months). The company status is Dissolved.
    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.