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 3
  • 1
    Murray, Dani
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2016-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 45, Monmouth Street, London, England
    Active Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    3411 Silverside Road, Rodney Building, #104, Wilmington, Delaware, United States
    Corporate (7 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Gersten, James
    President Of Culinary Concepts born in April 1969
    Individual
    Officer
    2010-03-22 ~ 2013-07-15
    OF - Director → CIF 0
  • 2
    Ruiz, Danilda
    Director born in December 1974
    Individual
    Officer
    2014-09-24 ~ 2015-10-08
    OF - Director → CIF 0
  • 3
    Schroeder, Carson
    Director born in December 1978
    Individual
    Officer
    2013-07-15 ~ 2014-07-10
    OF - Director → CIF 0
  • 4
    Dojlidko, Michael Thomas
    Svp - General Counsel Eame born in July 1973
    Individual
    Officer
    2015-10-08 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    35, Great St Helen's, London, England
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2017-01-01 ~ 2018-02-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED

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.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Debtors
640,717 GBP2017-12-31
638,916 GBP2016-12-31
Cash at bank and in hand
660 GBP2017-12-31
7,079 GBP2016-12-31
Current Assets
641,377 GBP2017-12-31
645,995 GBP2016-12-31
Creditors
Current
2,620,369 GBP2017-12-31
2,619,888 GBP2016-12-31
Net Current Assets/Liabilities
-1,978,992 GBP2017-12-31
-1,973,893 GBP2016-12-31
Total Assets Less Current Liabilities
-1,978,992 GBP2017-12-31
-1,973,893 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Retained earnings (accumulated losses)
-1,978,993 GBP2017-12-31
-1,973,894 GBP2016-12-31
Equity
-1,978,992 GBP2017-12-31
-1,973,893 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
638,447 GBP2017-12-31
638,447 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
2,270 GBP2017-12-31
469 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
640,717 GBP2017-12-31
638,916 GBP2016-12-31
Amounts owed to group undertakings
Current
2,617,369 GBP2017-12-31
2,612,738 GBP2016-12-31
Other Creditors
Current
3,000 GBP2017-12-31
7,150 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-12-31

  • CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED
    Info
    Registered number 07197843
    4th Floor, 45 Monmouth Street, London WC2H 9DG
    Private Limited Company incorporated on 2010-03-22 and dissolved on 2020-01-14 (9 years 9 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.