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 3
  • 1
    Tarquini, Francesca
    Entrepreneur born in February 1981
    Individual (8 offsprings)
    Officer
    2016-12-07 ~ now
    OF - director → CIF 0
  • 2
    Remoli, Simone
    Businessman born in March 1984
    Individual (13 offsprings)
    Officer
    2015-10-29 ~ now
    OF - director → CIF 0
  • 3
    PASTA REMOLI GROUP LIMITED
    Unit 6 Dickens Yard, Longfield Avenue, Ealing, England
    Corporate (2 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-05-31
    Person with significant control
    2020-09-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Anfussi, Stefano
    Businessman born in September 1981
    Individual (3 offsprings)
    Officer
    2015-10-29 ~ 2020-08-24
    OF - director → CIF 0
    Mr Stefano Anfussi
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-09
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ms Francesca Tarquini
    Born in February 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-16
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Simone Remoli
    Born in March 1984
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-16
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PR WESTFIELD LTD

Previous name
PASTA REMOLI HOLDING LTD - 2023-05-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
17 GBP2023-05-31
17 GBP2022-05-31
Debtors
431,153 GBP2023-05-31
305,964 GBP2022-05-31
Cash at bank and in hand
10,960 GBP2023-05-31
13,759 GBP2022-05-31
Current Assets
442,113 GBP2023-05-31
319,723 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-359,314 GBP2023-05-31
-199,518 GBP2022-05-31
Net Current Assets/Liabilities
82,799 GBP2023-05-31
120,205 GBP2022-05-31
Total Assets Less Current Liabilities
82,816 GBP2023-05-31
120,222 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-36,094 GBP2023-05-31
-42,177 GBP2022-05-31
Net Assets/Liabilities
46,722 GBP2023-05-31
78,045 GBP2022-05-31
Equity
Called up share capital
12 GBP2023-05-31
12 GBP2022-05-31
Retained earnings (accumulated losses)
46,710 GBP2023-05-31
78,033 GBP2022-05-31
Equity
46,722 GBP2023-05-31
78,045 GBP2022-05-31
Average Number of Employees
62022-06-01 ~ 2023-05-31
52021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
17 GBP2023-05-31
17 GBP2022-05-31
Amounts Owed By Related Parties
430,936 GBP2023-05-31
Current
305,881 GBP2022-05-31
Other Debtors
Amounts falling due within one year
217 GBP2023-05-31
83 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
431,153 GBP2023-05-31
305,964 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
6,095 GBP2023-05-31
5,967 GBP2022-05-31
Other Remaining Borrowings
Current
327 GBP2023-05-31
709 GBP2022-05-31
Trade Creditors/Trade Payables
Current
11,890 GBP2023-05-31
2,301 GBP2022-05-31
Amounts owed to group undertakings
Current
91,780 GBP2023-05-31
87,789 GBP2022-05-31
Other Taxation & Social Security Payable
Current
234,295 GBP2023-05-31
91,396 GBP2022-05-31
Other Creditors
Current
11,632 GBP2023-05-31
5,798 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
3,295 GBP2023-05-31
5,558 GBP2022-05-31
Creditors
Current
359,314 GBP2023-05-31
199,518 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
36,094 GBP2023-05-31
42,177 GBP2022-05-31

Related profiles found in government register
  • PR WESTFIELD LTD
    Info
    PASTA REMOLI HOLDING LTD - 2023-05-22
    Registered number 09848789
    Unit 6 Dickens Yard, Longfield Avenue, Ealing W5 2TD
    Private Limited Company incorporated on 2015-10-29 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • PASTA REMOLI HOLDING LTD
    S
    Registered number missing
    42, C/o Pbsl First Floor, 42 Sydenham Road, London, United Kingdom, SE26 5QF
    Limited Company
    CIF 1
  • PASTA REMOLI HOLDING LTD
    S
    Registered number 09848789
    First Floor, 42 Sydenham Road, London, United Kingdom, SE26 5QF
    Limited Company in Companies House Register, U.K
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    Unit 6 Dickens Yard, Longfield Avenue, Ealing, England
    Corporate (3 parents)
    Equity (Company account)
    19,347 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2023-05-24
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    PASTA REMOLI UK FRANCHISING LTD - 2020-11-04
    SVG PASTA LTD - 2019-08-14
    Unit 6 Dickens Yard, Longfield Avenue, Ealing, England
    Corporate (3 parents)
    Equity (Company account)
    -66,201 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2023-05-24
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    PASTA REMOLI LAKESIDE LTD - 2023-05-22
    PASTA REMOLI TRADEMARK LTD - 2016-11-15
    Unit 6 Dickens Yard, Longfield Avenue, Ealing, England
    Corporate (3 parents)
    Equity (Company account)
    70,859 GBP2023-05-31
    Person with significant control
    2016-10-31 ~ 2023-05-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    Unit 6 Dickens Yard, Longfield Avenue, Ealing, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -168,557 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2016-08-24 ~ 2023-05-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.