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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 4
  • 1
    Bianchi, Mattia
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Gold, Nicholas Mark
    Director born in August 1975
    Individual (14 offsprings)
    Officer
    2015-06-03 ~ 2024-01-08
    OF - Director → CIF 0
  • 3
    Katz, Paul Jonathan
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Katz, Joshua
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
    Mr Joshua Katz
    Born in June 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE BERBER FOOD GROUP LIMITED

Period: 2014-03-13 ~ now
Company number: 08938946
Registered name
THE BERBER FOOD GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
300 GBP2024-03-31
Debtors
1,185,979 GBP2025-03-31
1,209,464 GBP2024-03-31
Cash at bank and in hand
27 GBP2025-03-31
10,639 GBP2024-03-31
Current Assets
1,186,006 GBP2025-03-31
1,220,103 GBP2024-03-31
Creditors
Amounts falling due within one year
-146,439 GBP2025-03-31
-159,439 GBP2024-03-31
Net Current Assets/Liabilities
1,039,567 GBP2025-03-31
1,060,664 GBP2024-03-31
Total Assets Less Current Liabilities
1,039,567 GBP2025-03-31
1,060,964 GBP2024-03-31
Creditors
Amounts falling due after one year
-338,620 GBP2025-03-31
-211,169 GBP2024-03-31
Net Assets/Liabilities
700,947 GBP2025-03-31
849,795 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
300 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
300 GBP2024-03-31
Other Creditors
Amounts falling due within one year
146,439 GBP2025-03-31
159,439 GBP2024-03-31
Loans received from directors
Amounts falling due after one year
338,620 GBP2025-03-31
211,169 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
45,259 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
0.001684 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
76.21 GBP2024-04-01 ~ 2025-03-31
76.21 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • THE BERBER FOOD GROUP LIMITED
    Info
    Registered number 08938946
    46 Exmouth Market, London EC1R 4QE
    PRIVATE LIMITED COMPANY incorporated on 2014-03-13 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • THE BERBER FOOD GROUP LIMITED
    S
    Registered number 08938946
    1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
    CIF 1 CIF 2
  • THE BERBER FOOD GROUP LIMITED
    S
    Registered number 8938946
    46, Exmouth Market, London, England, EC1R 4QE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ALL-DAY DINING LTD
    13275029
    46 Exmouth Market, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-03-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BERBER AND Q LIMITED
    08945158
    46 Exmouth Market, London, England
    Active Corporate (3 parents)
    Officer
    2014-03-18 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    BERBER PROPERTIES LIMITED
    08945127
    46 Exmouth Market, London, England
    Active Corporate (3 parents)
    Officer
    2014-03-18 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    MARKET DINING LTD
    15218828
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2023-10-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    SHAWARMA BAR LIMITED
    10077082
    46 Exmouth Market, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE

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