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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
Active 5
  • 1
    Mantovani, Guido Massimiliano, Mr.
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Debertol, Lucia
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Moro, Andrea, Dr
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Borghesani, Elisabetta
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGround Floor, Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    297,735 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Caley, Alexandra Ruth
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 2
    Mifsud, Charlene, Dr.
    Individual
    Officer
    icon of calendar 2011-04-26 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 3
    Teggi, Gianni
    Accountant born in June 1950
    Individual
    Officer
    icon of calendar 2005-06-03 ~ 2011-04-26
    OF - Director → CIF 0
    Teggi, Gianni, Mr.
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2011-12-21 ~ 2017-01-01
    OF - Director → CIF 0
  • 4
    Marinelli, David
    Company Director born in February 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2011-12-21
    OF - Director → CIF 0
  • 5
    Murolo, John
    Marketing Consultant born in March 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2003-12-08
    OF - Director → CIF 0
  • 6
    Martinelli, Luciano
    Trustee born in February 1948
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2005-06-03
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-06 ~ 2003-03-06
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1 Knightrider Court, London
    Dissolved Corporate
    Officer
    2003-12-08 ~ 2005-06-03
    PE - Secretary → CIF 0
  • 9
    SHATTERFORD FOOD AND DRINK LIMITED - now
    VENTURE INNS LIMITED - 2007-01-30
    CMS BUILDING SERVICES LIMITED - 2005-12-23
    RED LION RESTAURANT LIMITED - 2008-04-19
    icon of address3rd, Floor Geneva Place Waterfront Drive, Po Box 3175, Tortola, Bvi
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2005-06-03 ~ 2011-04-26
    PE - Secretary → CIF 0
  • 10
    SICRA CAPITAL MARKETS & MANAGEMENT LTD
    icon of address6th Floor, No 32, Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,134 GBP2024-12-31
    Person with significant control
    2016-10-01 ~ 2021-04-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CARFED INTERNATIONAL LTD

Previous name
NEW BAYSIDE EUROPE LTD - 2020-10-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
Brief company account
Intangible Assets
4,467 GBP2024-12-31
6,314 GBP2023-12-28
Property, Plant & Equipment
0 GBP2024-12-31
199 GBP2023-12-28
Fixed Assets
4,467 GBP2024-12-31
6,513 GBP2023-12-28
Debtors
844,794 GBP2024-12-31
936,152 GBP2023-12-28
Cash at bank and in hand
108,236 GBP2024-12-31
357,103 GBP2023-12-28
Current Assets
1,409,779 GBP2024-12-31
1,675,500 GBP2023-12-28
Net Current Assets/Liabilities
625,825 GBP2024-12-31
723,897 GBP2023-12-28
Total Assets Less Current Liabilities
630,292 GBP2024-12-31
730,410 GBP2023-12-28
Net Assets/Liabilities
-69,708 GBP2024-12-31
30,410 GBP2023-12-28
Equity
Called up share capital
7,200 GBP2024-12-31
7,200 GBP2023-12-28
Retained earnings (accumulated losses)
-76,908 GBP2024-12-31
23,210 GBP2023-12-28
Equity
-69,708 GBP2024-12-31
30,410 GBP2023-12-28
Average Number of Employees
72023-12-29 ~ 2024-12-31
62022-12-29 ~ 2023-12-28
Intangible Assets - Gross Cost
Development expenditure
2,685 GBP2023-12-28
Intangible Assets - Gross Cost
11,855 GBP2023-12-28
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,148 GBP2024-12-31
1,611 GBP2023-12-28
Intangible Assets - Accumulated Amortisation & Impairment
7,388 GBP2024-12-31
5,541 GBP2023-12-28
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
537 GBP2023-12-29 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,847 GBP2023-12-29 ~ 2024-12-31
Intangible Assets
Development expenditure
537 GBP2024-12-31
1,074 GBP2023-12-28
Property, Plant & Equipment - Gross Cost
Other
790 GBP2023-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
790 GBP2024-12-31
591 GBP2023-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
199 GBP2023-12-29 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
199 GBP2023-12-28
Trade Debtors/Trade Receivables
Current
215,430 GBP2024-12-31
271,546 GBP2023-12-28
Amount of corporation tax that is recoverable
Current
586 GBP2024-12-31
0 GBP2023-12-28
Amounts Owed by Group Undertakings
Current
74,500 GBP2024-12-31
0 GBP2023-12-28
Other Debtors
Current
534,297 GBP2024-12-31
658,705 GBP2023-12-28
Prepayments/Accrued Income
Current
19,981 GBP2024-12-31
5,901 GBP2023-12-28
Trade Creditors/Trade Payables
Current
256,848 GBP2024-12-31
412,759 GBP2023-12-28
Corporation Tax Payable
Current
0 GBP2024-12-31
586 GBP2023-12-28
Other Taxation & Social Security Payable
Current
12,928 GBP2024-12-31
7,948 GBP2023-12-28
Other Creditors
Current
499,463 GBP2024-12-31
482,994 GBP2023-12-28
Accrued Liabilities/Deferred Income
Current
14,715 GBP2024-12-31
47,316 GBP2023-12-28
Creditors
Current
783,954 GBP2024-12-31
951,603 GBP2023-12-28
Other Creditors
Non-current
700,000 GBP2024-12-31
700,000 GBP2023-12-28
Par Value of Share
Class 1 ordinary share
12 GBP2023-12-29 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-12-31
600 shares2023-12-28
  • CARFED INTERNATIONAL LTD
    Info
    NEW BAYSIDE EUROPE LTD - 2020-10-15
    Registered number 04688482
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 (22 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.