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
    Venditto, Marc Ernesto
    Restauranteur born in May 1965
    Individual (9 offsprings)
    Officer
    2001-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burstow, David Ralph
    Individual (11 offsprings)
    Officer
    2017-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    19 Napier House, Elva Way, Bexhill-on-sea, East Sussex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    737,036 GBP2023-12-31
    Person with significant control
    2022-04-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Wilson, Richard
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 2
    Venditto, Gennaro
    Director born in November 1967
    Individual
    Officer
    2002-05-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 3
    Mcgeough, Peter
    Area Manager born in December 1967
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2007-11-20
    OF - Director → CIF 0
  • 4
    Venditto, Marc Ernesto
    Restauranteur
    Individual (9 offsprings)
    Officer
    2001-12-21 ~ 2017-10-09
    OF - Secretary → CIF 0
  • 5
    Venditto, Gianluca
    Company Director born in January 1970
    Individual (27 offsprings)
    Officer
    1999-11-25 ~ 2006-02-24
    OF - Director → CIF 0
  • 6
    BATTLE SECRETARIES LIMITED
    15a High Street, Battle, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    1999-11-25 ~ 1999-11-25
    PE - Secretary → CIF 0
  • 7
    BATTLE DIRECTORS LIMITED
    15a High Street, Battle, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    1999-11-25 ~ 1999-11-25
    PE - Director → CIF 0
  • 8
    15a High Street, Battle, East Sussex
    Active Corporate (1 parent, 52 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1999-11-25 ~ 2001-12-21
    PE - Secretary → CIF 0
  • 9
    MY NEW LIFE LIMITED
    Carousel House, York Road, St Leonards-on-sea, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    636,851 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    12 Hillyglen Close, Hastings, East Sussex
    Corporate
    Officer
    2000-03-14 ~ 2001-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

SIMPLY ITALIAN (HOLDINGS) LIMITED

Previous name
CAROUSEL GROUP LIMITED - 2006-09-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
100 GBP2021-12-31
100 GBP2020-12-31
Current Assets
1,766,534 GBP2021-12-31
1,800,475 GBP2020-12-31
Creditors
Current
-1,081,790 GBP2021-12-31
-1,115,231 GBP2020-12-31
Net Current Assets/Liabilities
684,744 GBP2021-12-31
685,244 GBP2020-12-31
Total Assets Less Current Liabilities
684,844 GBP2021-12-31
685,344 GBP2020-12-31
Accrued Liabilities/Deferred Income
-500 GBP2020-12-31
Net Assets/Liabilities
684,844 GBP2021-12-31
684,844 GBP2020-12-31
Equity
684,844 GBP2021-12-31
684,844 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

Related profiles found in government register
  • SIMPLY ITALIAN (HOLDINGS) LIMITED
    Info
    CAROUSEL GROUP LIMITED - 2006-09-20
    Registered number 03883604
    19 Napier House Elva Way, Bexhill-on-sea, East Sussex TN39 5BF
    Private Limited Company incorporated on 1999-11-25 and dissolved on 2023-01-17 (23 years 1 month). The company status is Dissolved.
    CIF 0
  • SIMPLY ITALIAN (HOLDINGS) LIMITED
    S
    Registered number 03883604
    19, Napier House, Elva Way, Bexhill-on-sea, East Sussex, England, TN39 5BF
    Limited Company in Registar Of Companies England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 19 Napier House Elva Way, Bexhill-on-sea, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,564 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-12
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.