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 3
  • 1
    Norton, Petre Richard Daniel
    Financier born in November 1979
    Individual (2 offsprings)
    Officer
    2016-05-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2016-06-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Suite 1, 3rd Floor, 11-12 St. James's Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-08-14 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Edelman, Keith Graeme
    Director born in July 1950
    Individual (9 offsprings)
    Officer
    2017-10-13 ~ 2018-07-08
    OF - Director → CIF 0
  • 2
    Barnes, Steve John
    Director born in May 1988
    Individual
    Officer
    2007-11-16 ~ 2016-05-09
    OF - Director → CIF 0
  • 3
    Elias, Abraham
    Company Director born in June 1978
    Individual
    Officer
    2011-11-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 4
    Djidjev, Velin Yavorov
    Student born in January 1988
    Individual (1 offspring)
    Officer
    2007-11-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 5
    Leguillon- Millar, Stephen
    Company Director born in November 1988
    Individual
    Officer
    2007-11-16 ~ 2016-05-09
    OF - Director → CIF 0
    Leguillon- Millar, Stephen
    Student
    Individual
    Officer
    2007-11-16 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 6
    Norton, Petre Richard Daniel
    Individual (2 offsprings)
    Officer
    2016-05-09 ~ 2016-06-09
    OF - Secretary → CIF 0
  • 7
    Mischon, Adam
    Company Director born in May 1965
    Individual
    Officer
    2011-11-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 8
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2007-11-16 ~ 2007-11-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 9
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2007-11-16 ~ 2007-11-16
    PE - Nominee Director → CIF 0
  • 10
    20-22, Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-05-09 ~ 2017-08-13
    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
parent relation
Company in focus

APPETISE LTD

Previous names
E-RESISTIBLE LTD - 2012-04-12
FOOD CONNECTION PARTNERS LTD - 2008-01-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-04-01 ~ 2016-03-31
Nominal value of shares issued
Class 1 ordinary share
0 GBP2015-04-01 ~ 2016-03-31
Debtors
2,366 GBP2016-03-31
5,327 GBP2015-03-31
Cash at bank and in hand
15,417 GBP2016-03-31
14,493 GBP2015-03-31
Current Assets
17,783 GBP2016-03-31
19,820 GBP2015-03-31
Current liabilities
28,932 GBP2016-03-31
21,143 GBP2015-03-31
Net Current Assets/Liabilities
-11,149 GBP2016-03-31
-1,323 GBP2015-03-31
Total Assets Less Current Liabilities
-11,149 GBP2016-03-31
-1,323 GBP2015-03-31
Non-current liabilities
41,400 GBP2016-03-31
41,400 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-52,549 GBP2016-03-31
-42,723 GBP2015-03-31
Called-up share capital
118 GBP2016-03-31
114 GBP2015-03-31
Share premium account
80,013 GBP2016-03-31
79,931 GBP2015-03-31
Retained earnings
-132,680 GBP2016-03-31
-122,768 GBP2015-03-31
Shareholder's fund
-52,549 GBP2016-03-31
-42,723 GBP2015-03-31
Intangible fixed assets - Cost/valuation
48,792 GBP2015-03-31
Intangible fixed assets - Accumulated amortisation/impairment
48,792 GBP2015-03-31
Cost/valuation of tangible fixed assets
15,000 GBP2015-03-31
Depreciation of tangible fixed assets
15,000 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
11,782 shares2016-03-31
11,310 shares2015-03-31
Paid-up share capital
Class 1 ordinary share
118 GBP2016-03-31
114 GBP2015-03-31
Number of shares issued
Class 1 ordinary share
472 shares2015-04-01 ~ 2016-03-31
  • APPETISE LTD
    Info
    E-RESISTIBLE LTD - 2012-04-12
    FOOD CONNECTION PARTNERS LTD - 2008-01-11
    Registered number 06429611
    Suite 1, 3rd Floor 11-12 St. James's Square, London SW1Y 4LB
    Private Limited Company incorporated on 2007-11-16 and dissolved on 2018-11-06 (10 years 11 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.