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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.

Parent entities and officers 6
  • 1
    Kirby, Matthew Giles
    Born in January 1958
    Individual (39 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Giles Kirby
    Born in January 1958
    Individual (39 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Dalrymple, David Hugh
    Accountant born in July 1972
    Individual (3 offsprings)
    Officer
    2008-02-27 ~ 2009-02-26
    OF - Director → CIF 0
    Dalrymple, David Hugh
    Individual (3 offsprings)
    Officer
    2008-02-27 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 3
    Mills, David Roger
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    2009-02-26 ~ 2011-09-01
    OF - Director → CIF 0
  • 4
    Kenny, Elizabeth Victoria
    Entrepreneur born in April 1982
    Individual (5 offsprings)
    Officer
    2008-02-27 ~ 2010-12-17
    OF - Director → CIF 0
  • 5
    Dodds, John Benjamin
    Born in January 1962
    Individual (27 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Dodds, John Bemjamin
    Individual (27 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
    Mr John Benjamin Dodds
    Born in January 1962
    Individual (27 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Winter, David John
    Director born in November 1961
    Individual (11 offsprings)
    Officer
    2009-02-26 ~ 2011-09-01
    OF - Director → CIF 0
    Winter, David John
    Director
    Individual (11 offsprings)
    Officer
    2009-02-26 ~ 2011-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PASTINA LTD

Period: 2008-02-27 ~ now
Company number: 06515474
Registered name
PASTINA LTD - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Debtors
264,042 GBP2025-03-31
167,783 GBP2024-03-31
Cash at bank and in hand
161,122 GBP2025-03-31
838 GBP2024-03-31
Current Assets
425,164 GBP2025-03-31
168,621 GBP2024-03-31
Net Current Assets/Liabilities
34,577 GBP2025-03-31
14,034 GBP2024-03-31
Net Assets/Liabilities
34,577 GBP2025-03-31
14,034 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
93,467 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,792 GBP2025-03-31
Other Debtors
Amounts falling due within one year
163,401 GBP2025-03-31
163,401 GBP2024-03-31
Debtors
Amounts falling due within one year
264,042 GBP2025-03-31
167,783 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
236,000 GBP2025-03-31
Other Creditors
Amounts falling due within one year
154,587 GBP2025-03-31
154,587 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • PASTINA LTD
    Info
    Registered number 06515474
    24 Calonne Road, London SW19 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-27 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.