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 2
  • 1
    Spinola, Paulo
    Individual (1 offspring)
    Officer
    2004-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Luis, Joao De Jesus Marques
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2012-05-04 ~ now
    OF - Director → CIF 0
    Mr Joao De Jesus Marques Luis
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Luis, Joao De Jesus Marques
    Caterer born in July 1963
    Individual (4 offsprings)
    Officer
    2004-05-25 ~ 2012-04-01
    OF - Director → CIF 0
  • 2
    Schofield, Katie
    Individual (4 offsprings)
    Officer
    2004-05-13 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 3
    Charalambides, Leon Bernard
    Accountant born in April 1961
    Individual (15 offsprings)
    Officer
    2004-05-13 ~ 2004-06-03
    OF - Director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2004-04-05 ~ 2004-05-13
    PE - Nominee Director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2004-04-05 ~ 2004-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MADEIRA PATISSERIE LIMITED

Previous name
BIRCHI INTERNATIONAL LIMITED - 2004-05-28
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
47190 - Other Retail Sale In Non-specialised Stores
56101 - Licenced Restaurants
Brief company account
Fixed Assets
57,896 GBP2024-04-30
57,896 GBP2023-04-30
Current Assets
317,012 GBP2024-04-30
517,547 GBP2023-04-30
Creditors
Amounts falling due within one year
-434,621 GBP2024-04-30
-646,207 GBP2023-04-30
Net Current Assets/Liabilities
-117,609 GBP2024-04-30
-128,660 GBP2023-04-30
Total Assets Less Current Liabilities
-59,713 GBP2024-04-30
-70,764 GBP2023-04-30
Net Assets/Liabilities
-59,713 GBP2024-04-30
-70,764 GBP2023-04-30
Equity
-59,713 GBP2024-04-30
-70,764 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • MADEIRA PATISSERIE LIMITED
    Info
    BIRCHI INTERNATIONAL LIMITED - 2004-05-28
    Registered number 05093933
    Units 1 & 2 Linford Street, London SW8 4UN
    Private Limited Company incorporated on 2004-04-05 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.