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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 2
  • 1
    De Stefano, John Francis
    Born in July 1945
    Individual (82 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ now
    OF - Director → CIF 0
    Mr John Francis De Stefano
    Born in July 1945
    Individual (82 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Nello Battistel
    Born in July 1969
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Battistel, Nello
    Director born in July 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2023-05-02
    OF - Director → CIF 0
    Battistel, Nello
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 2
    Robinson, Stephanie Melita Therese
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-08 ~ 2012-09-12
    OF - Director → CIF 0
  • 3
    Zanellato, Franco
    Restaurateur born in December 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2007-02-08
    OF - Director → CIF 0
  • 4
    Summers, John Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 5
    Singer, Paul Andrew
    Solicitor born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ 2012-06-30
    OF - Director → CIF 0
    Singer, Paul Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 6
    Pulze, Claudio
    Restaurateur born in November 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2007-02-08
    OF - Director → CIF 0
  • 7
    A. & H. REGISTRARS & SECRETARIES LIMITED
    icon of address58-60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-12-07 ~ 2004-12-07
    PE - Secretary → CIF 0
  • 8
    ORCHARD SITE SERVICES LIMITED
    icon of address58-60 Berners Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-09-30
    Officer
    2004-12-07 ~ 2004-12-07
    PE - Director → CIF 0
parent relation
Company in focus

MEMORIES OF CHINA LIMITED

Previous name
LONDON & HENLEY RESTAURANTS FIVE LIMITED - 2005-10-17
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
8,031 GBP2021-03-31
13,722 GBP2020-03-31
Total Inventories
21,593 GBP2021-03-31
25,717 GBP2020-03-31
Debtors
52,734 GBP2021-03-31
9,418 GBP2020-03-31
Cash at bank and in hand
9,344 GBP2021-03-31
60,189 GBP2020-03-31
Current Assets
83,671 GBP2021-03-31
95,324 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-660,682 GBP2021-03-31
-416,731 GBP2020-03-31
Net Current Assets/Liabilities
-577,011 GBP2021-03-31
-321,407 GBP2020-03-31
Total Assets Less Current Liabilities
-568,980 GBP2021-03-31
-307,685 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
-568,982 GBP2021-03-31
-307,687 GBP2020-03-31
Equity
-568,980 GBP2021-03-31
-307,685 GBP2020-03-31
Average Number of Employees
202020-04-01 ~ 2021-03-31
262019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
1,445,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,445,000 GBP2020-03-31
Intangible Assets
Net goodwill
0 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
29,004 GBP2020-03-31
Other
26,440 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
55,444 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,332 GBP2021-03-31
20,760 GBP2020-03-31
Other
25,081 GBP2021-03-31
20,962 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,413 GBP2021-03-31
41,722 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,572 GBP2020-04-01 ~ 2021-03-31
Other
4,119 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,691 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
6,672 GBP2021-03-31
8,244 GBP2020-03-31
Other
1,359 GBP2021-03-31
5,478 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
13,400 GBP2021-03-31
1,959 GBP2020-03-31
Other Debtors
Amounts falling due within one year
39,334 GBP2021-03-31
7,459 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
52,734 GBP2021-03-31
9,418 GBP2020-03-31
Trade Creditors/Trade Payables
Current
85,098 GBP2021-03-31
49,841 GBP2020-03-31
Amounts owed to group undertakings
Current
545,178 GBP2021-03-31
303,728 GBP2020-03-31
Other Taxation & Social Security Payable
Current
14,223 GBP2021-03-31
30,551 GBP2020-03-31
Other Creditors
Current
16,183 GBP2021-03-31
32,611 GBP2020-03-31
Creditors
Current
660,682 GBP2021-03-31
416,731 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,546,667 GBP2021-03-31
110,000 GBP2020-03-31
  • MEMORIES OF CHINA LIMITED
    Info
    LONDON & HENLEY RESTAURANTS FIVE LIMITED - 2005-10-17
    Registered number 05306142
    icon of addressIdeal Corporate Solutions Limited, 171 Chorley New Road, Bolton BL1 4QZ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-07 (21 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.