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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 24
  • 1
    Webber, Peter
    Born in March 1939
    Individual (23 offsprings)
    Officer
    1999-07-23 ~ 2010-10-04
    OF - Director → CIF 0
  • 2
    Blanchard, Jonathan Neil
    Born in September 1965
    Individual (78 offsprings)
    Officer
    2016-09-05 ~ 2017-09-25
    OF - Director → CIF 0
    Blanchard, Jonathan Neil
    Individual (78 offsprings)
    Officer
    2016-09-05 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 3
    Bandura, Frank
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2000-09-28 ~ 2016-09-05
    OF - Director → CIF 0
    Bandura, Frank
    Individual (40 offsprings)
    Officer
    2000-06-12 ~ 2016-09-05
    OF - Secretary → CIF 0
  • 4
    Svenson, Scott Trimble
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2001-09-26 ~ 2010-10-04
    OF - Director → CIF 0
  • 5
    Malhotra, Anuraag
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2010-12-17 ~ 2020-04-24
    OF - Director → CIF 0
  • 6
    Robert Andrew Croxen
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Gee, Stephen Trevor
    Born in February 1944
    Individual (44 offsprings)
    Officer
    1999-07-23 ~ 2015-01-13
    OF - Director → CIF 0
  • 8
    Jagtiani, Mukesh
    Born in September 1951
    Individual (6 offsprings)
    Officer
    2010-12-17 ~ 2014-01-29
    OF - Director → CIF 0
  • 9
    Wrigley, Philip Oliver
    Born in November 1952
    Individual (38 offsprings)
    Officer
    2010-12-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Jagtiani, Renuka
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2010-12-17 ~ 2014-10-08
    OF - Director → CIF 0
  • 11
    Jones, Mark Vincent
    Born in October 1960
    Individual (56 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 12
    Philip Reynolds
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 13
    Wickers, Neil David
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2015-09-01 ~ 2018-01-08
    OF - Director → CIF 0
  • 14
    Murray, Sarah
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2017-07-13
    OF - Director → CIF 0
  • 15
    Geoffrey Paul Rowley
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 16
    Carluccio, Priscilla Marion
    Born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 2005-11-17
    OF - Director → CIF 0
    Carluccio, Priscilla Marion
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 2000-06-12
    OF - Secretary → CIF 0
  • 17
    Kossoff, Simon
    Born in August 1960
    Individual (14 offsprings)
    Officer
    1999-07-23 ~ 2016-08-01
    OF - Director → CIF 0
  • 18
    Bernstein, David Alan
    Born in May 1943
    Individual (52 offsprings)
    Officer
    2005-11-17 ~ 2010-10-04
    OF - Director → CIF 0
  • 19
    Campbell, Andrew Maxwell
    Born in December 1963
    Individual (52 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 20
    Carluccio, Antonio
    Born in April 1937
    Individual (1 offspring)
    Officer
    (before 1991-09-27) ~ 2005-11-17
    OF - Director → CIF 0
  • 21
    William James Wright
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Svenson, Allyson
    Born in July 1967
    Individual (5 offsprings)
    Officer
    1999-07-23 ~ 2001-09-26
    OF - Director → CIF 0
  • 23
    Ramchandani, Nitin
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2014-01-29 ~ now
    OF - Director → CIF 0
  • 24
    Casey, Peter
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2017-07-13 ~ 2018-04-30
    OF - Director → CIF 0
parent relation
Company in focus

C1 REALISATIONS (2020) LIMITED

Period: 2020-08-12 ~ now
Company number: 02001576
Registered names
C1 REALISATIONS (2020) LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2026-04-22
CARLUCCIO'S LIMITED - 2020-08-12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01
Date of completion or termination of CVA on 2018-11-23
Insolvency (Case 2) In administration
Administration started on 2020-03-30
CARLUCCIO'S PLC - 2010-12-17
CARLUCCIO'S LIMITED - 2005-12-05
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
56101 - Licenced Restaurants

Related profiles found in government register
  • C1 REALISATIONS (2020) LIMITED
    Info
    CARLUCCIO'S LIMITED - 2020-08-12
    CARLUCCIO'S PLC - 2020-08-12
    CARLUCCIO'S LIMITED - 2020-08-12
    CARLUCCIO ENTERPRISES LIMITED - 2020-08-12
    Registered number 02001576
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1986-03-19 (40 years 3 months). The status of the company number is Insolvency Proceedings.
    The last date of confirmation statement was made at 2019-09-27
    CIF 0
  • ANGLESEY POULTRY LIMITED
    S
    Registered number 02001576
    35 Rose Street, Covent Garden, London, WC2E 9EB
    Private Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CL PREMISES LIMITED
    12543672
    2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-04-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.