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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 19
  • 1
    Boggia, Raimondo
    Group Ceo born in December 1953
    Individual (1 offspring)
    Officer
    2016-03-04 ~ 2016-10-02
    OF - Director → CIF 0
  • 2
    Campbell, Paloma Paz
    Managing Director born in September 1969
    Individual (8 offsprings)
    Officer
    2011-01-24 ~ 2011-07-22
    OF - Director → CIF 0
  • 3
    Mazzeo, Domenico
    Certified Chartered Accountant born in May 1967
    Individual (2 offsprings)
    Officer
    2014-06-21 ~ 2016-03-04
    OF - Director → CIF 0
  • 4
    Potorti, Stefano
    Manager born in November 1973
    Individual (28 offsprings)
    Officer
    2006-11-27 ~ 2009-02-12
    OF - Director → CIF 0
  • 5
    Haimes, David Stephen
    Company Director born in January 1963
    Individual (21 offsprings)
    Officer
    2011-09-30 ~ 2013-06-25
    OF - Director → CIF 0
  • 6
    Hattingh, Ryan Antony
    Ceo born in November 1970
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ 2014-06-20
    OF - Director → CIF 0
  • 7
    Ford, David Dominic
    Consultant born in September 1963
    Individual (30 offsprings)
    Officer
    2005-09-28 ~ 2006-11-10
    OF - Director → CIF 0
  • 8
    Ursini, Silvio
    Manager born in October 1962
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2014-09-08
    OF - Director → CIF 0
  • 9
    Di Lorenzo, Davide Vincenzo
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2016-10-02 ~ now
    OF - Director → CIF 0
    Di Lorenzo, Davide Vincenzo
    Qualified Accountant born in February 1985
    Individual (2 offsprings)
    2014-09-08 ~ 2015-11-30
    OF - Director → CIF 0
    Di Lorenzo, Davide
    Individual (2 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Mr Paolo Scudieri
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    2021-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Smotlak, Alex
    Business Consultant born in February 1971
    Individual (140 offsprings)
    Officer
    2005-09-21 ~ 2005-10-05
    OF - Director → CIF 0
    Smotlak, Alex
    Tax Manager born in February 1971
    Individual (140 offsprings)
    2005-11-29 ~ 2006-11-27
    OF - Director → CIF 0
  • 12
    Chan, Yuet Lon
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2006-11-27 ~ 2011-01-24
    OF - Director → CIF 0
  • 13
    NEO INVESTMENT PARTNERS LLP
    - now OC331931
    NEO CAPITAL PRIVATE EQUITY LLP - 2013-11-22
    36-38, Wigmore Street, London, United Kingdom
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 14
    THORNTON SECRETARIAL SERVICES LTD
    03626080
    Turnberry House, 1404 -1410 High Road, Whetstone, London
    Active Corporate (11 parents, 80 offsprings)
    Officer
    2005-09-21 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 15
    NEO CAPITAL GENERAL PARTNER L.P.
    SL006352 SL013622
    50 Lothian Road, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ 2021-04-29
    PE - Has significant influence or control → CIF 0
  • 16
    LINCOLN SECRETARIES LIMITED
    04382026
    62, Priory Road, Noak Hill, Romford, Essex, United Kingdom
    Active Corporate (7 parents, 306 offsprings)
    Officer
    2009-02-12 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 17
    REDFERN LEGAL LLP - now OC326877 06124170
    F&L LEGAL LLP
    - 2013-07-24 OC326877 06124170... (more)
    8, Lincoln's Inn Fields, London, England
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2011-04-13 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 18
    ZEDRA COSEC (UK) LIMITED - now
    F&L COSEC LIMITED
    - 2020-11-24 08603839
    8, Lincoln's Inn Fields, London
    Active Corporate (8 parents, 334 offsprings)
    Officer
    2013-08-09 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 19
    NEO GP (SCOTLAND) LIMITED SC335260
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

F&B UK LIMITED

Period: 2005-09-21 ~ now
Company number: 05570288
Registered name
F&B UK LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
782024-01-01 ~ 2024-12-31
822023-01-01 ~ 2023-12-31
Intangible Assets
586 GBP2024-12-31
1,663 GBP2023-12-31
Property, Plant & Equipment
581,057 GBP2024-12-31
1,401,834 GBP2023-12-31
Fixed Assets
581,643 GBP2024-12-31
1,403,497 GBP2023-12-31
Total Inventories
88,958 GBP2024-12-31
91,602 GBP2023-12-31
Debtors
Non-current
105,404 GBP2024-12-31
205,402 GBP2023-12-31
Current
437,629 GBP2024-12-31
318,676 GBP2023-12-31
Cash at bank and in hand
19,149 GBP2024-12-31
15,061 GBP2023-12-31
Current Assets
651,140 GBP2024-12-31
630,741 GBP2023-12-31
Net Current Assets/Liabilities
-3,067,226 GBP2024-12-31
-1,586,430 GBP2023-12-31
Total Assets Less Current Liabilities
-2,485,583 GBP2024-12-31
-182,933 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,034,236 GBP2023-12-31
Net Assets/Liabilities
-2,552,343 GBP2024-12-31
-1,217,169 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Other miscellaneous reserve
12,406,902 GBP2024-12-31
12,406,902 GBP2023-12-31
Retained earnings (accumulated losses)
-15,259,245 GBP2024-12-31
-13,924,071 GBP2023-12-31
Equity
-2,552,343 GBP2024-12-31
-1,217,169 GBP2023-12-31
Intangible Assets - Gross Cost
Computer software
26,615 GBP2024-12-31
26,615 GBP2023-12-31
Intangible Assets - Gross Cost
31,922 GBP2024-12-31
31,922 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
31,336 GBP2024-12-31
30,259 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,077 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,036,308 GBP2024-12-31
1,026,401 GBP2023-12-31
Furniture and fittings
1,827,838 GBP2024-12-31
2,042,230 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,075,706 GBP2024-12-31
7,169,675 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-383 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-214,392 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,143,484 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
859,792 GBP2023-12-31
Furniture and fittings
1,865,451 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,767,840 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
35,805 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
31,473 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
269,805 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-333 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-181,809 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-694,956 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
895,264 GBP2024-12-31
Furniture and fittings
1,715,115 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,494,650 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
141,044 GBP2024-12-31
166,609 GBP2023-12-31
Furniture and fittings
112,723 GBP2024-12-31
176,780 GBP2023-12-31
Other Debtors
Non-current
105,404 GBP2024-12-31
205,402 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
15,684 GBP2024-12-31
6,629 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
31,943 GBP2024-12-31
31,015 GBP2023-12-31
Other Debtors
Current
131,400 GBP2024-12-31
62,500 GBP2023-12-31
Prepayments/Accrued Income
Current
258,602 GBP2024-12-31
218,532 GBP2023-12-31
Other Remaining Borrowings
Current
226,639 GBP2024-12-31
312,539 GBP2023-12-31
Trade Creditors/Trade Payables
Current
703,273 GBP2024-12-31
838,455 GBP2023-12-31
Amounts owed to group undertakings
Current
1,970,527 GBP2024-12-31
543,946 GBP2023-12-31
Taxation/Social Security Payable
Current
557,538 GBP2024-12-31
402,167 GBP2023-12-31
Other Creditors
Current
5,470 GBP2024-12-31
4,891 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
254,919 GBP2024-12-31
115,173 GBP2023-12-31
Creditors
Current
3,718,366 GBP2024-12-31
2,217,171 GBP2023-12-31
Bank Borrowings
Non-current
66,760 GBP2024-12-31
166,667 GBP2023-12-31
Amounts owed to group undertakings
Non-current
867,569 GBP2023-12-31
Creditors
Non-current
66,760 GBP2024-12-31
1,034,236 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-12-31
300,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • F&B UK LIMITED
    Info
    Registered number 05570288
    Unit 1 35 Bank Street, London E14 5NW
    PRIVATE LIMITED COMPANY incorporated on 2005-09-21 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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.