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
    Keerthiratna, Yohan Kanil
    Individual (2 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Barbieri, Romolo
    Manager born in April 1964
    Individual (4 offsprings)
    Officer
    2012-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Via Statale 12, 102 Medolla, Modena, Italy
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Maria Muratori Casali
    Born in September 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cutler, John Ernest
    Individual (6 offsprings)
    Officer
    1998-07-13 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 3
    Tranchina, Giuseppe
    Company Director born in November 1951
    Individual (6 offsprings)
    Officer
    1993-04-23 ~ 1999-05-31
    OF - Director → CIF 0
  • 4
    Gambuzzi, Carlo
    Company Director born in April 1953
    Individual
    Officer
    ~ 2000-09-16
    OF - Director → CIF 0
  • 5
    Gambuzzi, Isabella
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    1998-07-13 ~ 2012-05-04
    OF - Director → CIF 0
    Gambuzzi, Isabella
    Individual (5 offsprings)
    Officer
    ~ 1998-07-13
    OF - Secretary → CIF 0
  • 6
    Vignali, Valerio
    Sales Manager born in September 1956
    Individual (1 offspring)
    Officer
    2007-04-25 ~ 2010-08-06
    OF - Director → CIF 0
    2010-09-30 ~ 2012-05-04
    OF - Director → CIF 0
  • 7
    Dr Rodolfo Barbieri
    Born in August 1934
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Gambuzzi, Anna Maria
    Art Dealer born in March 1955
    Individual
    Officer
    2000-08-01 ~ 2007-04-25
    OF - Director → CIF 0
  • 9
    12, Via Statale 12, 102 Medolla, Modena, Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-07-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MENU SPECIALITY FOOD LIMITED

Previous names
IB FOOD LIMITED - 2017-12-15
IB FOOD PLC - 2010-03-26
ITAL BROKERS LIMITED - 1998-08-03
NAPOLINA FRESH FOODS LIMITED - 1987-03-10
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Property, Plant & Equipment
3,195 GBP2021-12-31
9,014 GBP2020-12-31
Fixed Assets - Investments
2 GBP2021-12-31
2 GBP2020-12-31
Fixed Assets
3,197 GBP2021-12-31
9,016 GBP2020-12-31
Total Inventories
376,480 GBP2021-12-31
326,439 GBP2020-12-31
Debtors
256,906 GBP2021-12-31
194,527 GBP2020-12-31
Cash at bank and in hand
269,362 GBP2021-12-31
122,039 GBP2020-12-31
Current Assets
902,748 GBP2021-12-31
643,005 GBP2020-12-31
Net Current Assets/Liabilities
470,097 GBP2021-12-31
234,040 GBP2020-12-31
Total Assets Less Current Liabilities
473,294 GBP2021-12-31
243,056 GBP2020-12-31
Net Assets/Liabilities
472,687 GBP2021-12-31
224,524 GBP2020-12-31
Equity
Called up share capital
570,000 GBP2021-12-31
270,000 GBP2020-12-31
Retained earnings (accumulated losses)
-97,313 GBP2021-12-31
-45,476 GBP2020-12-31
Average Number of Employees
112021-01-01 ~ 2021-12-31
132020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other
6,986 GBP2021-12-31
6,986 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,176 GBP2021-12-31
50,076 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,981 GBP2021-12-31
41,062 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,919 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
3,195 GBP2021-12-31
9,014 GBP2020-12-31
Finished Goods
376,480 GBP2021-12-31
326,439 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
146,965 GBP2021-12-31
88,836 GBP2020-12-31
Other Debtors
Current
40,977 GBP2021-12-31
44,344 GBP2020-12-31
Debtors
Current
187,942 GBP2021-12-31
133,180 GBP2020-12-31
Non-current
68,964 GBP2021-12-31
61,347 GBP2020-12-31
Trade Creditors/Trade Payables
Current
385,554 GBP2021-12-31
60,357 GBP2020-12-31
Other Taxation & Social Security Payable
Current
7,592 GBP2021-12-31
8,213 GBP2020-12-31
Other Creditors
Current
39,503 GBP2021-12-31
193,368 GBP2020-12-31
Trade Creditors/Trade Payables
Non-current
16,819 GBP2020-12-31
Related profiles found in government register
  • MENU SPECIALITY FOOD LIMITED
    Info
    IB FOOD LIMITED - 2017-12-15
    IB FOOD PLC - 2010-03-26
    ITAL BROKERS LIMITED - 1998-08-03
    NAPOLINA FRESH FOODS LIMITED - 1987-03-10
    Registered number 01809332
    Unit 3.21 Canterbury Court Kennington Park, 1-3, Brixton Road, London SW9 6DE
    Private Limited Company incorporated on 1984-04-17 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • MENU SPECIALITY FOOD LIMITED
    S
    Registered number 01809332
    Unit 4.1, 20-22 Union Road, London, England, SW4 6JP
    Limited Company in England
    CIF 1
  • MENU SPECIALITY FOOD LIMITED
    S
    Registered number 01809332
    Unit 4.1, Union Court, 20-22 Union Road, Clapham, London, England, SW4 6JP
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MENU SPECIALITY FOOD LIMITED - 2017-12-15
    C/o Menu Speciality Food Ltd Unit 4.1, Union Court, 20-22 Union Road, Clapham, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-12-31
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    Unit 3.21 Canterbury Court Kennington Park, 1-3, Brixton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2018-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • Unit 3.21 Canterbury Court Kennington Park, 1-3, Brixton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2018-01-26 ~ 2020-07-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.