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
  • Ho, Tak Po
    Director born in November 1975
    Individual (11 offsprings)
    Officer
    2018-08-31 ~ dissolved
    OF - Director → CIF 0
    Mr Tak Po Ho
    Born in November 1975
    Individual (11 offsprings)
    Person with significant control
    2018-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Bialan, Christopher
    Director born in July 1957
    Individual (69 offsprings)
    Officer
    2016-10-17 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Christopher Bialan
    Born in July 1957
    Individual (69 offsprings)
    Person with significant control
    2016-10-17 ~ 2017-01-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bialan, Jessica
    Individual (1 offspring)
    Officer
    2017-01-20 ~ 2018-08-31
    OF - Secretary → CIF 0
    Jessica Bialan
    Born in March 1997
    Individual (1 offspring)
    Person with significant control
    2017-01-20 ~ 2018-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KAZOKU GROUP LIMITED

Previous name
NOODLE & KATSU GROUP LIMITED - 2017-01-26
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets - Investments
4 GBP2022-12-26
4 GBP2021-12-27
Debtors
100 GBP2022-12-26
100 GBP2021-12-27
Creditors
Current
-4 GBP2022-12-26
-4 GBP2021-12-27
Net Current Assets/Liabilities
96 GBP2022-12-26
96 GBP2021-12-27
Total Assets Less Current Liabilities
100 GBP2022-12-26
100 GBP2021-12-27
Equity
Called up share capital
100 GBP2022-12-26
100 GBP2021-12-27
100 GBP2020-12-29
Retained earnings (accumulated losses)
0 GBP2022-12-26
0 GBP2021-12-27
0 GBP2020-12-29
Equity
100 GBP2022-12-26
100 GBP2021-12-27
100 GBP2020-12-29
Dividends Paid
Retained earnings (accumulated losses)
-75,600 GBP2020-12-30 ~ 2021-12-27
Dividends Paid
-10,000 GBP2021-12-28 ~ 2022-12-26
Average Number of Employees
12021-12-28 ~ 2022-12-26
12020-12-30 ~ 2021-12-27
Investments in group undertakings and participating interests
4 GBP2022-12-26
4 GBP2021-12-27
Other Debtors
Amounts falling due within one year
100 GBP2022-12-26
100 GBP2021-12-27
Other Creditors
Current
4 GBP2022-12-26
4 GBP2021-12-27

Related profiles found in government register
  • KAZOKU GROUP LIMITED
    Info
    NOODLE & KATSU GROUP LIMITED - 2017-01-26
    Registered number 10431940
    6 Poole Road, Wimborne, Dorset BH21 1QE
    Private Limited Company incorporated on 2016-10-17 and dissolved on 2024-12-31 (8 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-14
    CIF 0
  • KAZOKU GROUP LIMITED
    S
    Registered number 10431940
    31/33, Commercial Road, Poole, Dorset, United Kingdom, BH14 0HU
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    KATSU DORSET LIMITED - 2017-01-26
    6 Poole Road, Wimborne, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -159,686 GBP2017-12-31
    Person with significant control
    2016-12-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    NOODLE DORSET LIMITED - 2017-01-26
    Drewitt House, 865 Ringwood Road, Bournemouth
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -117,292 GBP2022-12-26
    Person with significant control
    2016-12-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    6 Poole Road, Wimborne, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Person with significant control
    2017-05-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    6 Poole Road, Wimborne, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Person with significant control
    2017-05-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.