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 1
  • Motisi, Antonio Michael
    Company Director born in January 1968
    Individual (13 offsprings)
    Officer
    2007-07-09 ~ dissolved
    OF - Director → CIF 0
    Mr Antonio Michael Motisi
    Born in January 1968
    Individual (13 offsprings)
    Person with significant control
    2018-11-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Mascolo, Giuseppe Toni
    Company Director born in May 1942
    Individual (55 offsprings)
    Officer
    2007-07-09 ~ 2017-10-06
    OF - Director → CIF 0
  • 2
    De Vito, Adrian
    Director born in November 1967
    Individual (8 offsprings)
    Officer
    2013-12-13 ~ 2017-10-06
    OF - Director → CIF 0
  • 3
    Tanner, Paul James
    Director born in November 1967
    Individual (7 offsprings)
    Officer
    2017-10-06 ~ 2018-08-13
    OF - Director → CIF 0
  • 4
    Schild, Annabel Martha
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    2007-11-28 ~ 2017-10-06
    OF - Director → CIF 0
  • 5
    Irving, John
    Solicitor
    Individual (3 offsprings)
    Officer
    2007-07-09 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 6
    11, Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2017-10-06 ~ 2018-11-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    VITALCOURT LIMITED - 1989-12-22
    Unit 22 Bessemer Park, 250 Milkwood Road, Unit 22 Bessemer Park, 250, Miklwood Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-07-09 ~ 2007-07-09
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-07-09 ~ 2007-07-09
    PE - Nominee Director → CIF 0
  • 10
    INNOVIA DESIGN LIMITED - 2008-03-07
    Innovia House, Marish Wharf, St. Marys Road, Middlegreen, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FRATELLI HOLDINGS LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
3,040 GBP2017-04-30
3,648 GBP2016-04-30
Fixed Assets - Investments
2,100,000 GBP2017-04-30
2,100,000 GBP2016-04-30
Fixed Assets
2,103,040 GBP2017-04-30
2,103,648 GBP2016-04-30
Debtors
1,733,785 GBP2017-04-30
1,734,714 GBP2016-04-30
Cash at bank and in hand
7,009 GBP2017-04-30
6,351 GBP2016-04-30
Current Assets
1,740,794 GBP2017-04-30
1,741,065 GBP2016-04-30
Net Current Assets/Liabilities
1,740,794 GBP2017-04-30
1,741,065 GBP2016-04-30
Total Assets Less Current Liabilities
3,843,834 GBP2017-04-30
3,844,713 GBP2016-04-30
Creditors
Amounts falling due after one year
-210,000 GBP2017-04-30
-210,000 GBP2016-04-30
Net Assets/Liabilities
3,633,834 GBP2017-04-30
3,634,713 GBP2016-04-30
Equity
Called up share capital
3,663,300 GBP2017-04-30
3,663,300 GBP2016-04-30
Share premium
60,000 GBP2017-04-30
60,000 GBP2016-04-30
Retained earnings (accumulated losses)
-173,466 GBP2017-04-30
-172,587 GBP2016-04-30
Equity
3,633,834 GBP2017-04-30
3,634,713 GBP2016-04-30
Intangible Assets - Gross Cost
8,772 GBP2017-04-30
8,772 GBP2016-04-30
Intangible Assets - Accumulated Amortisation & Impairment
5,732 GBP2017-04-30
5,124 GBP2016-04-30
Intangible Assets - Increase From Amortisation Charge for Year
608 GBP2016-05-01 ~ 2017-04-30
Debtors
Amounts falling due after one year
1,733,785 GBP2017-04-30
  • FRATELLI HOLDINGS LTD
    Info
    Registered number 06306727
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2007-07-09 and dissolved on 2023-09-09 (16 years 2 months). The company status is Dissolved.
    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.