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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 12
  • 1
    Venditto, Gianluca
    Company Director born in January 1970
    Individual (37 offsprings)
    Officer
    1999-11-25 ~ 2006-02-24
    OF - Director → CIF 0
  • 2
    Wilson, Richard
    Director born in July 1972
    Individual (11 offsprings)
    Officer
    2002-05-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 3
    Burstow, David Ralph
    Individual (35 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcgeough, Peter
    Area Manager born in December 1967
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2007-11-20
    OF - Director → CIF 0
  • 5
    Venditto, Marc Ernesto
    Restauranteur born in May 1965
    Individual (10 offsprings)
    Officer
    2001-12-21 ~ now
    OF - Director → CIF 0
    Venditto, Marc Ernesto
    Restauranteur
    Individual (10 offsprings)
    Officer
    2001-12-21 ~ 2017-10-09
    OF - Secretary → CIF 0
  • 6
    Venditto, Gennaro
    Director born in November 1967
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 7
    GRIST MILL RYE LIMITED
    09977242
    19 Napier House, Elva Way, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-04-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MY NEW LIFE LTD
    MY NEW LIFE LIMITED 05648915
    Carousel House, York Road, St Leonards-on-sea, East Sussex, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    BATTLE SECRETARIES LTD
    BATTLE SECRETARIES LIMITED 03803423
    15a High Street, Battle, East Sussex
    Dissolved Corporate (4 parents, 158 offsprings)
    Officer
    1999-11-25 ~ 1999-11-25
    OF - Secretary → CIF 0
  • 10
    MARSTON REGISTRARS LIMITED - now
    RICHARD MARSTON REGISTRARS LIMITED
    - 2009-02-10 03593478
    12 Hillyglen Close, Hastings, East Sussex
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2000-03-14 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 11
    BATTLE DIRECTORS LTD
    BATTLE DIRECTORS LIMITED 03799762
    15a High Street, Battle, East Sussex
    Dissolved Corporate (4 parents, 162 offsprings)
    Officer
    1999-11-25 ~ 1999-11-25
    OF - Director → CIF 0
  • 12
    MARK LAW REGISTRARS LIMITED
    03460866
    15a High Street, Battle, East Sussex
    Active Corporate (6 parents, 102 offsprings)
    Officer
    1999-11-25 ~ 2001-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SIMPLY ITALIAN (HOLDINGS) LIMITED

Period: 2006-09-20 ~ 2023-01-17
Company number: 03883604
Registered names
SIMPLY ITALIAN (HOLDINGS) LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    SIMPLY ITALIAN LIMITED
    03879183
    20 Eversley Road, Bexhill-on-sea, East Sussex, England
    Active Corporate (12 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.