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 2
  • 1
    Patel, Ritaben Bhupendrakumar
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2023-12-18 ~ now
    OF - director → CIF 0
  • 2
    42, Sydenham Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -678 GBP2021-06-30
    Person with significant control
    2018-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Askew, Jonathan England
    Director born in April 1952
    Individual (10 offsprings)
    Officer
    2008-10-28 ~ 2011-02-02
    OF - director → CIF 0
  • 2
    Cane, Ingrid
    Secretary born in October 1974
    Individual (6 offsprings)
    Officer
    2011-02-02 ~ 2018-04-04
    OF - director → CIF 0
  • 3
    Mezzacasa, Andrea
    Operations Manager born in November 1984
    Individual (4 offsprings)
    Officer
    2018-04-04 ~ 2023-06-09
    OF - director → CIF 0
  • 4
    Messina, Maja
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2023-06-09 ~ 2023-12-18
    OF - director → CIF 0
  • 5
    LRDMCC LIMITED
    42, Sydenham Road, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2018-07-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

43 BLANDFORD STREET HOLDINGS LIMITED

Previous name
BARETTO (RESTAURANT) LIMITED - 2009-01-30
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
48,500 GBP2021-03-31
48,500 GBP2020-03-31
Current Assets
570,140 GBP2021-03-31
473,449 GBP2020-03-31
Creditors
Amounts falling due within one year
-565,700 GBP2021-03-31
-483,950 GBP2020-03-31
Net Current Assets/Liabilities
4,440 GBP2021-03-31
-10,501 GBP2020-03-31
Total Assets Less Current Liabilities
52,940 GBP2021-03-31
37,999 GBP2020-03-31
Creditors
Amounts falling due after one year
-35,000 GBP2021-03-31
Net Assets/Liabilities
17,940 GBP2021-03-31
37,999 GBP2020-03-31
Equity
17,940 GBP2021-03-31
37,999 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

Related profiles found in government register
  • 43 BLANDFORD STREET HOLDINGS LIMITED
    Info
    BARETTO (RESTAURANT) LIMITED - 2009-01-30
    Registered number 06735141
    1c Kendall Place, 1c Kendall Place, London W1U 7JL
    Private Limited Company incorporated on 2008-10-28 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-19
    CIF 0
  • 43 BLANDFORD STREET HOLDINGS LIMITED
    S
    Registered number 06735141
    43, Blandford Street, London, United Kingdom, W1U 7HF
    COMPANIES HOUSE, CARDIFF, UK
    CIF 1
  • 43 BLANDFORD STREET HOLDINGS LIMITED
    S
    Registered number 06735141
    1c, Kendall Place, London, England, W1U 7JL
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1c Kendall Place, London
    Corporate (2 parents)
    Equity (Company account)
    -866,946 GBP2021-10-31
    Person with significant control
    2018-07-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1c Kendall Place, London
    Corporate (2 parents)
    Equity (Company account)
    -866,946 GBP2021-10-31
    Officer
    2009-04-22 ~ 2015-04-10
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.