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 5
  • 1
    Moro, Andrea, Dr
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Mantovani, Guido Massimiliano, Mr.
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Debertol, Lucia
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Borghesani, Elisabetta
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    316,222 GBP2023-12-31
    Person with significant control
    2021-04-20 ~ 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 10
  • 1
    Marinelli, David
    Company Director born in February 1955
    Individual (12 offsprings)
    Officer
    2011-04-26 ~ 2011-12-21
    OF - Director → CIF 0
  • 2
    Mifsud, Charlene, Dr.
    Individual
    Officer
    2011-04-26 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 3
    Murolo, John
    Marketing Consultant born in March 1944
    Individual (8 offsprings)
    Officer
    2003-03-06 ~ 2003-12-08
    OF - Director → CIF 0
  • 4
    Teggi, Gianni
    Accountant born in June 1950
    Individual
    Officer
    2005-06-03 ~ 2011-04-26
    OF - Director → CIF 0
    Teggi, Gianni, Mr.
    Director born in June 1950
    Individual
    Officer
    2011-12-21 ~ 2017-01-01
    OF - Director → CIF 0
  • 5
    Caley, Alexandra Ruth
    Individual (2 offsprings)
    Officer
    2003-03-06 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 6
    Martinelli, Luciano
    Trustee born in February 1948
    Individual
    Officer
    2003-12-08 ~ 2005-06-03
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-06 ~ 2003-03-06
    PE - Nominee Secretary → CIF 0
  • 8
    SICRA CAPITAL MARKETS & MANAGEMENT LTD
    6th Floor, No 32, Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,462 GBP2024-01-03
    Person with significant control
    2016-10-01 ~ 2021-04-20
    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
  • 9
    3rd, Floor Geneva Place Waterfront Drive, Po Box 3175, Tortola, Bvi
    Corporate (1 offspring)
    Officer
    2005-06-03 ~ 2011-04-26
    PE - Secretary → CIF 0
  • 10
    1 Knightrider Court, London
    Dissolved Corporate
    Officer
    2003-12-08 ~ 2005-06-03
    PE - Secretary → CIF 0
parent relation
Company in focus

CARFED INTERNATIONAL LTD

Previous name
NEW BAYSIDE EUROPE LTD - 2020-10-15
Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
6,314 GBP2023-12-28
8,161 GBP2022-12-28
Property, Plant & Equipment
199 GBP2023-12-28
396 GBP2022-12-28
Fixed Assets
6,513 GBP2023-12-28
8,557 GBP2022-12-28
Debtors
936,152 GBP2023-12-28
1,625,196 GBP2022-12-28
Cash at bank and in hand
357,103 GBP2023-12-28
259,956 GBP2022-12-28
Current Assets
1,675,500 GBP2023-12-28
2,408,013 GBP2022-12-28
Creditors
Current, Amounts falling due within one year
-951,603 GBP2023-12-28
-1,394,517 GBP2022-12-28
Net Current Assets/Liabilities
723,897 GBP2023-12-28
1,013,496 GBP2022-12-28
Total Assets Less Current Liabilities
730,410 GBP2023-12-28
1,022,053 GBP2022-12-28
Creditors
Non-current, Amounts falling due after one year
-700,000 GBP2023-12-28
-1,000,000 GBP2022-12-28
Net Assets/Liabilities
30,410 GBP2023-12-28
22,053 GBP2022-12-28
Equity
Called up share capital
7,200 GBP2023-12-28
7,200 GBP2022-12-28
Retained earnings (accumulated losses)
23,210 GBP2023-12-28
14,853 GBP2022-12-28
Equity
30,410 GBP2023-12-28
22,053 GBP2022-12-28
Average Number of Employees
62022-12-29 ~ 2023-12-28
52021-12-29 ~ 2022-12-28
Intangible Assets - Gross Cost
Development expenditure
2,685 GBP2022-12-28
Intangible Assets - Gross Cost
11,855 GBP2022-12-28
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,611 GBP2023-12-28
1,074 GBP2022-12-28
Intangible Assets - Accumulated Amortisation & Impairment
5,541 GBP2023-12-28
3,694 GBP2022-12-28
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
537 GBP2022-12-29 ~ 2023-12-28
Intangible Assets - Increase From Amortisation Charge for Year
1,847 GBP2022-12-29 ~ 2023-12-28
Intangible Assets
Development expenditure
1,074 GBP2023-12-28
1,611 GBP2022-12-28
Property, Plant & Equipment - Gross Cost
Other
790 GBP2022-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
591 GBP2023-12-28
394 GBP2022-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
197 GBP2022-12-29 ~ 2023-12-28
Property, Plant & Equipment
Other
199 GBP2023-12-28
396 GBP2022-12-28
Trade Debtors/Trade Receivables
Current
271,546 GBP2023-12-28
627,217 GBP2022-12-28
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-28
100,000 GBP2022-12-28
Other Debtors
Current
658,705 GBP2023-12-28
816,465 GBP2022-12-28
Prepayments/Accrued Income
Current
5,901 GBP2023-12-28
81,514 GBP2022-12-28
Debtors
Current, Amounts falling due within one year
936,152 GBP2023-12-28
1,625,196 GBP2022-12-28
Trade Creditors/Trade Payables
Current
412,759 GBP2023-12-28
607,043 GBP2022-12-28
Corporation Tax Payable
Current
586 GBP2023-12-28
1,523 GBP2022-12-28
Other Taxation & Social Security Payable
Current
7,948 GBP2023-12-28
6,020 GBP2022-12-28
Other Creditors
Current
482,994 GBP2023-12-28
489,711 GBP2022-12-28
Accrued Liabilities/Deferred Income
Current
47,316 GBP2023-12-28
290,220 GBP2022-12-28
Creditors
Current
951,603 GBP2023-12-28
1,394,517 GBP2022-12-28
Other Creditors
Non-current
700,000 GBP2023-12-28
1,000,000 GBP2022-12-28
  • CARFED INTERNATIONAL LTD
    Info
    NEW BAYSIDE EUROPE LTD - 2020-10-15
    Registered number 04688482
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 2003-03-06 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.