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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 14
  • 1
    Shah, Ajay Kumar
    Born in February 1962
    Individual (40 offsprings)
    Officer
    2020-06-11 ~ 2022-08-08
    OF - Director → CIF 0
  • 2
    Bandura, Frank
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Hamill, John Patrick
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2018-12-03 ~ 2023-06-21
    OF - Director → CIF 0
  • 4
    Littman, Geoffrey
    Individual (18 offsprings)
    Officer
    2005-12-15 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 5
    Morris, Phillip James
    Born in October 1978
    Individual (60 offsprings)
    Officer
    2018-11-30 ~ 2019-07-15
    OF - Director → CIF 0
  • 6
    Davies, Samantha Jane
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2020-06-11
    OF - Director → CIF 0
  • 7
    Peppiatt, Geoffrey Owen
    Born in November 1953
    Individual (15 offsprings)
    Officer
    2018-09-04 ~ 2020-06-11
    OF - Director → CIF 0
  • 8
    Taylor, Richard James Wallington
    Born in August 1968
    Individual (21 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 9
    Quinn, Stephen Paul
    Born in June 1966
    Individual (14 offsprings)
    Officer
    2005-12-15 ~ 2020-06-11
    OF - Director → CIF 0
    Mr Stephen Paul Quinn
    Born in June 1966
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Calcutt, Michele Sara
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2018-09-04 ~ 2020-06-11
    OF - Director → CIF 0
  • 11
    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
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    2005-12-15 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 12
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    2005-12-15 ~ 2005-12-15
    OF - Director → CIF 0
  • 13
    IMPACT FOOD BIDCO LIMITED
    - now 11096050 11096087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-06-05 during the appointment or period of control
    Declaration of solvency sworn on 2026-06-05 during the appointment or period of control
    IMPACT FOOD GROUP LIMITED - 2026-03-03 11096050 14256909
    INNOVATE BIDCO LIMITED - 2018-08-03
    AGHOCO 1623 LIMITED - 2017-12-13
    St Andrews House, West Street, Woking, United Kingdom
    Liquidation Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-09-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    RT SECRETARIAL SERVICES LIMITED
    04433218
    21, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (8 parents, 31 offsprings)
    Officer
    2006-03-30 ~ 2011-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CUCINA RESTAURANTS LIMITED

Period: 2005-12-15 ~ now
Company number: 05655703
Registered name
CUCINA RESTAURANTS LIMITED - now
Recent Standard Industrial Classification
56290 - Other Food Services

  • CUCINA RESTAURANTS LIMITED
    Info
    Registered number 05655703
    1 Christchurch Way, Woking GU21 6JB
    PRIVATE LIMITED COMPANY incorporated on 2005-12-15 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.