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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 3
  • 1
    Ferretti, Francesco
    Director born in June 1983
    Individual (9 offsprings)
    Officer
    2016-11-22 ~ 2018-01-10
    OF - Director → CIF 0
    Mr Francesco Ferretti
    Born in June 1983
    Individual (9 offsprings)
    Person with significant control
    2016-11-22 ~ 2018-01-10
    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
  • 2
    Massini Rosati, Gianluca
    Entrepreneur born in September 1981
    Individual (20 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
    Rosati, Gianluca Massini
    Entrepreneur born in September 1981
    Individual (20 offsprings)
    Officer
    2015-07-06 ~ 2016-11-22
    OF - Director → CIF 0
    Mr Gianluca Massini Rosati
    Born in September 1981
    Individual (20 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    CENTRUM SECRETARIES LIMITED 04193935
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 955 offsprings)
    Officer
    2018-06-13 ~ dissolved
    OF - Secretary → CIF 0
    2015-07-06 ~ 2015-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

FOOD BUSINESS FORMULA LTD

Period: 2017-08-07 ~ 2018-09-25
Company number: 09671113
Registered names
FOOD BUSINESS FORMULA LTD - Dissolved
M.E.M. ADVISOR LTD - 2017-08-07
Standard Industrial Classification
82990 - Other Business Support Service Activities 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.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-06 ~ 2016-12-31
Debtors
10,840 GBP2016-12-31
Current liabilities
-9,195 GBP2016-12-31
Net Current Assets/Liabilities
1,645 GBP2016-12-31
Total Assets Less Current Liabilities
1,645 GBP2016-12-31
Called-up share capital
1 GBP2016-12-31
Retained earnings
1,644 GBP2016-12-31
Shareholder's fund
1,645 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31

  • FOOD BUSINESS FORMULA LTD
    Info
    M.E.M. ADVISOR LTD - 2017-08-07
    Registered number 09671113
    Elscot House, Arcadia Avenue, London N3 2JU
    PRIVATE LIMITED COMPANY incorporated on 2015-07-06 and dissolved on 2018-09-25 (3 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.