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 1
  • Compton, Claude James
    Director born in January 1985
    Individual (13 offsprings)
    Officer
    2019-04-12 ~ dissolved
    OF - Director → CIF 0
    Mr Claude James Compton
    Born in January 1985
    Individual (13 offsprings)
    Person with significant control
    2021-03-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 7
  • 1
    Turk, Nicholas Louis
    Company Director born in January 1982
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2011-05-29
    OF - Director → CIF 0
  • 2
    Morris, James John
    Director born in May 1978
    Individual (10 offsprings)
    Officer
    2007-07-12 ~ 2008-12-01
    OF - Director → CIF 0
    2010-10-22 ~ 2019-04-12
    OF - Director → CIF 0
    Morris, James John
    Individual (10 offsprings)
    Officer
    2007-07-12 ~ 2008-12-01
    OF - Secretary → CIF 0
    Mr James John Morris
    Born in May 1978
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Turk, Nicky Louis
    Individual
    Officer
    2010-10-22 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 4
    Lane Fox, Henry
    Director born in October 1974
    Individual (13 offsprings)
    Officer
    2007-07-12 ~ 2010-10-12
    OF - Director → CIF 0
  • 5
    Lane Fox, Tara
    Director born in January 1978
    Individual
    Officer
    2007-07-12 ~ 2010-10-12
    OF - Director → CIF 0
    Lane Fox, Tara
    Company Director
    Individual
    Officer
    2008-12-01 ~ 2010-10-12
    OF - Secretary → CIF 0
  • 6
    Adams, Charles James Seymour Lucas
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2007-07-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Compton, Claude James
    Individual (13 offsprings)
    Officer
    2021-03-01 ~ 2021-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AMUSE BOUCHE POLAND ST LTD

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.
Creditors
Current
-371,690 GBP2019-11-30
-371,690 GBP2018-11-30
Net Current Assets/Liabilities
-371,690 GBP2019-11-30
-371,690 GBP2018-11-30
Total Assets Less Current Liabilities
-371,690 GBP2019-11-30
-371,690 GBP2018-11-30
Equity
-371,690 GBP2019-11-30
-371,690 GBP2018-11-30
Average Number of Employees
12018-12-01 ~ 2019-11-30
12017-12-01 ~ 2018-11-30

  • AMUSE BOUCHE POLAND ST LTD
    Info
    Registered number 06310569
    22 Waterford Road, London SW6 2DR
    Private Limited Company incorporated on 2007-07-12 and dissolved on 2023-12-26 (16 years 5 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.