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 0
  • Not found in our database.
Ceased 3
  • 1
    Al Masri, Mohammad
    Marketing Consultant born in December 1982
    Individual (38 offsprings)
    Officer
    2020-07-23 ~ 2021-08-19
    OF - director → CIF 0
    Mr Mohammad Al Masri
    Born in December 1982
    Individual (38 offsprings)
    Person with significant control
    2020-07-23 ~ 2021-08-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Phiri, Ganett Themba
    Company Director born in June 1977
    Individual (1 offspring)
    Officer
    2021-08-19 ~ 2023-07-01
    OF - director → CIF 0
    Mr Ganett Themba Phiri
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2021-06-30 ~ 2023-02-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Boettgenbach, Samir
    Business Executive born in October 1964
    Individual (3 offsprings)
    Officer
    2020-02-14 ~ 2020-07-23
    OF - director → CIF 0
    Mr Samir Boettgenbach
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2020-02-14 ~ 2020-07-23
    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

ELITE GOURMET LTD.

Previous name
KAYSAAN LIMITED - 2023-11-10
Standard Industrial Classification
56101 - Licenced Restaurants
56102 - Unlicenced Restaurants And Cafes
56290 - Other Food Services
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
100 GBP2021-02-28
Net Assets/Liabilities
100 GBP2021-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2020-02-14 ~ 2021-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-14 ~ 2021-02-28
Equity
100 GBP2021-02-28

  • ELITE GOURMET LTD.
    Info
    KAYSAAN LIMITED - 2023-11-10
    Registered number 12463736
    43-45 Porchester Road, London W2 5DP
    Private Limited Company incorporated on 2020-02-14 (5 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-29
    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.