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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
Active 3
  • 1
    Remoli, Simone
    Born in March 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Tarquini, Francesca
    Born in February 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ now
    OF - Director → CIF 0
  • 3
    PASTA REMOLI GROUP LIMITED
    icon of addressUnit 6 Dickens Yard, Longfield Avenue, Ealing, England
    Active Corporate (2 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Simone Remoli
    Born in March 1984
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ms Francesca Tarquini
    Born in February 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Anfussi, Stefano
    Businessman born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2020-08-24
    OF - Director → CIF 0
    Mr Stefano Anfussi
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-09
    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
    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
Property, Plant & Equipment
2,174 GBP2024-05-31
0 GBP2023-05-31
Fixed Assets - Investments
0 GBP2024-05-31
17 GBP2023-05-31
Fixed Assets
2,174 GBP2024-05-31
17 GBP2023-05-31
Debtors
155,508 GBP2024-05-31
431,153 GBP2023-05-31
Cash at bank and in hand
3,494 GBP2024-05-31
10,960 GBP2023-05-31
Current Assets
159,002 GBP2024-05-31
442,113 GBP2023-05-31
Net Current Assets/Liabilities
-21,525 GBP2024-05-31
82,799 GBP2023-05-31
Total Assets Less Current Liabilities
-19,351 GBP2024-05-31
82,816 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-29,152 GBP2024-05-31
Net Assets/Liabilities
-48,503 GBP2024-05-31
46,722 GBP2023-05-31
Equity
Called up share capital
12 GBP2024-05-31
12 GBP2023-05-31
Retained earnings (accumulated losses)
-48,515 GBP2024-05-31
46,710 GBP2023-05-31
Equity
-48,503 GBP2024-05-31
46,722 GBP2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
2,416 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
242 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
242 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
2,174 GBP2024-05-31
0 GBP2023-05-31
Investments in group undertakings and participating interests
0 GBP2024-05-31
17 GBP2023-05-31
Amounts Owed By Related Parties
155,309 GBP2024-05-31
Current
430,936 GBP2023-05-31
Other Debtors
Amounts falling due within one year
199 GBP2024-05-31
217 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
155,508 GBP2024-05-31
431,153 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
7,080 GBP2024-05-31
6,095 GBP2023-05-31
Other Remaining Borrowings
Current
637 GBP2024-05-31
327 GBP2023-05-31
Trade Creditors/Trade Payables
Current
128 GBP2024-05-31
11,890 GBP2023-05-31
Amounts owed to group undertakings
Current
46,719 GBP2024-05-31
91,780 GBP2023-05-31
Other Taxation & Social Security Payable
Current
110,916 GBP2024-05-31
234,295 GBP2023-05-31
Other Creditors
Current
11,365 GBP2024-05-31
11,632 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
3,682 GBP2024-05-31
3,295 GBP2023-05-31
Creditors
Current
180,527 GBP2024-05-31
359,314 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
29,152 GBP2024-05-31
36,094 GBP2023-05-31

Related profiles found in government register
  • PR WESTFIELD LTD
    Info
    PASTA REMOLI HOLDING LTD - 2023-05-22
    Registered number 09848789
    icon of addressUnit 6 Dickens Yard, Longfield Avenue, Ealing W5 2TD
    PRIVATE LIMITED COMPANY incorporated on 2015-10-29 (10 years 1 month). 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
    icon of address42, 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
    icon of addressFirst 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
    icon of addressUnit 6 Dickens Yard, Longfield Avenue, Ealing, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,591 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-24
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SVG PASTA LTD - 2019-08-14
    PASTA REMOLI UK FRANCHISING LTD - 2020-11-04
    icon of addressUnit 6 Dickens Yard, Longfield Avenue, Ealing, England
    Active Corporate (3 parents)
    Equity (Company account)
    -81,378 GBP2024-05-31
    Person with significant control
    icon of calendar 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
    icon of addressUnit 6 Dickens Yard, Longfield Avenue, Ealing, England
    Active Corporate (3 parents)
    Equity (Company account)
    68,502 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-10-31 ~ 2023-05-24
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    icon of addressUnit 6 Dickens Yard, Longfield Avenue, Ealing, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,216 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-08-24 ~ 2023-05-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.