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
  • Morelli Schofield, Elba
    Company Director born in January 1974
    Individual (11 offsprings)
    Officer
    2007-10-08 ~ now
    OF - Director → CIF 0
    Mrs Elba Morelli Schofield
    Born in January 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Morelli, Louise
    Individual (3 offsprings)
    Officer
    2007-10-08 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 2
    58-60 Berners Street, London
    Corporate
    Officer
    2007-10-08 ~ 2007-10-08
    PE - Director → CIF 0
  • 3
    A. & H. REGISTRARS & SECRETARIES LIMITED
    58-60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-10-08 ~ 2007-10-08
    PE - Secretary → CIF 0
parent relation
Company in focus

MORELLI'S GELATO LIMITED

Previous name
MORELLI'S GELATO UK LIMITED - 2007-11-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
301 GBP2023-12-31
200 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-188,491 GBP2023-12-31
-166,266 GBP2022-12-31
Total Assets Less Current Liabilities
-188,190 GBP2023-12-31
-166,066 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-87,942 GBP2023-12-31
-106,786 GBP2022-12-31
Net Assets/Liabilities
-276,132 GBP2023-12-31
-272,852 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-276,232 GBP2023-12-31
-272,952 GBP2022-12-31
Equity
-276,132 GBP2023-12-31
-272,852 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
184,293 GBP2023-12-31
162,156 GBP2022-12-31
Other Creditors
Current
88 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,110 GBP2023-12-31
3,110 GBP2022-12-31
Creditors
Current
188,491 GBP2023-12-31
166,266 GBP2022-12-31
Bank Borrowings
Non-current
85,463 GBP2023-12-31
95,409 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,479 GBP2023-12-31
11,377 GBP2022-12-31
Creditors
Non-current
87,942 GBP2023-12-31
106,786 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MORELLI'S GELATO LIMITED
    Info
    MORELLI'S GELATO UK LIMITED - 2007-11-21
    Registered number 06392158
    Regina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2007-10-08 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • MORELLI'S GELATO LIMITED
    S
    Registered number 6392158
    30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -261,130 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,096,616 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    MORELLI’S GELATO PORTOBELLO LIMITED - 2018-04-19
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -302,238 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    MORELLI'S GELATO CG2 LTD - 2024-06-02
    124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -736 GBP2022-12-31
    Person with significant control
    2022-06-10 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,902 GBP2023-12-31
    Person with significant control
    2023-04-17 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.