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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Rosato, Bruno
    Management Consultancy born in August 1963
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ 2013-09-17
    OF - Director → CIF 0
  • 2
    Turano, Clare
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2016-01-25 ~ 2021-08-04
    OF - Director → CIF 0
  • 3
    Burke, Patrick Robert Enrico
    Born in February 1974
    Individual (31 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Mr Christian Alfredo Maximiliano Von Sanden
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    2021-08-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Buckle, Clare
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2021-08-04
    OF - Secretary → CIF 0
  • 6
    Turano, Franco Pasquale
    Manager born in May 1975
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2022-05-27
    OF - Director → CIF 0
    Mr Franco Turano
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2017-03-14 ~ 2021-08-04
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Maschio, Vittorio
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
    Mr Vittorio Maschio
    Born in June 1971
    Individual (7 offsprings)
    Person with significant control
    2022-05-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-09-01 ~ 2005-09-01
    OF - Nominee Secretary → CIF 0
  • 9
    CONSORTIUM CAPITAL LIMITED
    - now 06476367
    GB CAPITAL LIMITED - 2008-08-29
    17, Dover Park Drive, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2005-09-01 ~ 2005-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CIBO (LONDON) LIMITED

Period: 2005-09-01 ~ now
Company number: 05550831
Registered name
CIBO (LONDON) LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
Brief company account
Property, Plant & Equipment
191,684 GBP2025-03-31
113,497 GBP2024-03-31
Debtors
538,650 GBP2025-03-31
507,237 GBP2024-03-31
Cash at bank and in hand
109,948 GBP2025-03-31
19,917 GBP2024-03-31
Current Assets
896,986 GBP2025-03-31
693,972 GBP2024-03-31
Net Current Assets/Liabilities
464,573 GBP2025-03-31
169,957 GBP2024-03-31
Total Assets Less Current Liabilities
656,257 GBP2025-03-31
283,454 GBP2024-03-31
Creditors
Non-current
-285,436 GBP2025-03-31
-94,472 GBP2024-03-31
Net Assets/Liabilities
370,821 GBP2025-03-31
175,488 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
370,721 GBP2025-03-31
175,388 GBP2024-03-31
Equity
370,821 GBP2025-03-31
175,488 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
98,912 GBP2025-03-31
0 GBP2024-03-31
Other
235,487 GBP2025-03-31
205,539 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
334,399 GBP2025-03-31
205,539 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,402 GBP2025-03-31
0 GBP2024-03-31
Other
134,313 GBP2025-03-31
92,042 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,715 GBP2025-03-31
92,042 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,402 GBP2024-04-01 ~ 2025-03-31
Other
42,271 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,673 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
90,510 GBP2025-03-31
0 GBP2024-03-31
Other
101,174 GBP2025-03-31
113,497 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
321,910 GBP2025-03-31
362,585 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
21,697 GBP2025-03-31
16,716 GBP2024-03-31
Other Debtors
Current
126,502 GBP2025-03-31
85,116 GBP2024-03-31
Prepayments/Accrued Income
Current
20,967 GBP2025-03-31
38,724 GBP2024-03-31
Other Debtors
Non-current
47,210 GBP2025-03-31
4,096 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
19,745 GBP2025-03-31
18,222 GBP2024-03-31
Trade Creditors/Trade Payables
Current
250,058 GBP2025-03-31
287,868 GBP2024-03-31
Corporation Tax Payable
Current
39,071 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
58,452 GBP2025-03-31
53,081 GBP2024-03-31
Other Creditors
Current
57,652 GBP2025-03-31
161,744 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,435 GBP2025-03-31
3,100 GBP2024-03-31
Other Creditors
Non-current
285,436 GBP2025-03-31
94,472 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
74,726 GBP2025-03-31
94,472 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,377,541 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
  • CIBO (LONDON) LIMITED
    Info
    Registered number 05550831
    Unit 1a Oakwood Business Park, Standard Road, London NW10 6EX
    PRIVATE LIMITED COMPANY incorporated on 2005-09-01 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    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.