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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 6
  • 1
    Spinola, Paulo
    Individual (2 offsprings)
    Officer
    2004-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Schofield, Katie
    Individual (6 offsprings)
    Officer
    2004-05-13 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 3
    Charalambides, Leon Bernard
    Born in April 1961
    Individual (18 offsprings)
    Officer
    2004-05-13 ~ 2004-06-03
    OF - Director → CIF 0
  • 4
    Luis, Joao De Jesus Marques
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2012-05-04 ~ now
    OF - Director → CIF 0
    2004-05-25 ~ 2012-04-01
    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
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2004-04-05 ~ 2004-05-13
    OF - Nominee Secretary → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    2004-04-05 ~ 2004-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MADEIRA PATISSERIE LIMITED

Period: 2004-05-28 ~ now
Company number: 05093933
Registered names
MADEIRA PATISSERIE LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
47190 - Other Retail Sale In Non-specialised Stores
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Fixed Assets
57,896 GBP2025-04-30
57,896 GBP2024-04-30
Current Assets
236,451 GBP2025-04-30
317,012 GBP2024-04-30
Creditors
Amounts falling due within one year
-338,291 GBP2025-04-30
-434,621 GBP2024-04-30
Net Current Assets/Liabilities
-101,840 GBP2025-04-30
-117,609 GBP2024-04-30
Total Assets Less Current Liabilities
-43,944 GBP2025-04-30
-59,713 GBP2024-04-30
Net Assets/Liabilities
-43,944 GBP2025-04-30
-59,713 GBP2024-04-30
Equity
-43,944 GBP2025-04-30
-59,713 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 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 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.