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 6
  • 1
    Vakoula, Ioanna
    Director born in September 1977
    Individual (5 offsprings)
    Officer
    2017-02-01 ~ dissolved
    OF - director → CIF 0
    Vakoula, Ioanna
    Individual (5 offsprings)
    Officer
    2016-11-03 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Lau Kwai Ching, Denise
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2017-02-15 ~ dissolved
    OF - director → CIF 0
  • 3
    Wu, Yichao
    Director born in April 1986
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Redwood, Thomas Andrew
    Company Director born in January 1980
    Individual (16 offsprings)
    Officer
    2010-12-20 ~ dissolved
    OF - director → CIF 0
  • 5
    Ms Monica Monajem Isfahani
    Born in January 1983
    Individual (14 offsprings)
    Person with significant control
    2019-08-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    55, Office 2a, Park Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    259,354 GBP2023-03-31
    Officer
    2019-07-09 ~ dissolved
    OF - director → CIF 0
Ceased 6
  • 1
    Lewis, Miranda
    Company Director born in June 1983
    Individual
    Officer
    2010-12-20 ~ 2015-02-24
    OF - director → CIF 0
  • 2
    Nathan Joy Montague-warr
    Born in September 1989
    Individual
    Person with significant control
    2019-06-28 ~ 2019-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Seneschall, John
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2017-02-01 ~ 2017-08-08
    OF - director → CIF 0
  • 4
    Siracusa, James Stevan
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2019-06-15
    OF - director → CIF 0
  • 5
    Frangos, Nicholas John
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2019-06-23
    OF - director → CIF 0
  • 6
    Mr Thomas Andrew Redwood
    Born in January 1980
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BABEASE LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
4,113 GBP2018-12-31
4,668 GBP2017-12-31
Property, Plant & Equipment
134,876 GBP2018-12-31
170,554 GBP2017-12-31
Total Inventories
119,403 GBP2018-12-31
79,404 GBP2017-12-31
Debtors
4,303,307 GBP2018-12-31
3,408,851 GBP2017-12-31
Cash at bank and in hand
67,783 GBP2018-12-31
64,640 GBP2017-12-31
Current Assets
4,490,493 GBP2018-12-31
3,552,895 GBP2017-12-31
Creditors
Current
-1,259,783 GBP2018-12-31
-791,394 GBP2017-12-31
791,394 GBP2017-12-31
Net Current Assets/Liabilities
3,230,710 GBP2018-12-31
2,761,501 GBP2017-12-31
Total Assets Less Current Liabilities
3,369,699 GBP2018-12-31
2,936,723 GBP2017-12-31
Creditors
Non-current
1,259,783 GBP2018-12-31
-76,075 GBP2017-12-31
Net Assets/Liabilities
3,369,699 GBP2018-12-31
2,860,648 GBP2017-12-31
Equity
Called up share capital
642 GBP2018-12-31
524 GBP2017-12-31
Share premium
5,677,002 GBP2018-12-31
3,236,397 GBP2017-12-31
Retained earnings (accumulated losses)
-3,307,945 GBP2018-12-31
-2,076,273 GBP2017-12-31
Equity
3,369,699 GBP2018-12-31
2,860,648 GBP2017-12-31
Intangible Assets - Gross Cost
Other than goodwill
5,723 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,610 GBP2018-12-31
1,055 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
555 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Other than goodwill
4,113 GBP2018-12-31
4,668 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Other
216,133 GBP2018-12-31
212,013 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
81,257 GBP2018-12-31
41,459 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
39,798 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Other
134,876 GBP2018-12-31
170,554 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
139,074 GBP2018-12-31
376,121 GBP2017-12-31
Amounts Owed By Related Parties
3,855,462 GBP2018-12-31
Current
2,897,605 GBP2017-12-31
Other Debtors
Current
308,771 GBP2018-12-31
135,125 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
101,005 GBP2017-12-31
Trade Creditors/Trade Payables
Current
391,287 GBP2018-12-31
291,280 GBP2017-12-31
Other Taxation & Social Security Payable
144,997 GBP2018-12-31
56,268 GBP2017-12-31
Other Creditors
Current
723,499 GBP2018-12-31
342,841 GBP2017-12-31
Non-current
76,075 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,135 shares2018-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
414 GBP2018-12-31
413 GBP2017-12-31
Related profiles found in government register
  • BABEASE LIMITED
    Info
    Registered number 07473497
    2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2010-12-20 and dissolved on 2023-11-01 (12 years 10 months). The company status is Dissolved.
    CIF 0
  • BABEASE LIMITED
    S
    Registered number 07473497
    51b Pulross Road, London, United Kingdom, SW9 8AD
    Limited Company in United Kingdom, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -3,231,072 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    424,329 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.