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 1
  • Baratcumar, Ginesh
    Director born in May 1991
    Individual (2 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
    Mr Ginesh Baratcumar
    Born in May 1991
    Individual (2 offsprings)
    Person with significant control
    2020-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Ahmad, Awais
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2019-03-04
    OF - Director → CIF 0
  • 2
    Khan, Mohammed
    Director born in January 1967
    Individual (18072 offsprings)
    Officer
    2017-08-07 ~ 2018-05-02
    OF - Director → CIF 0
    Khan, Mohammed
    Business born in January 1967
    Individual (18072 offsprings)
    2019-01-21 ~ 2020-04-28
    OF - Director → CIF 0
    Mr Mohammed Khan
    Born in January 1967
    Individual (18072 offsprings)
    Person with significant control
    2019-10-01 ~ 2020-02-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hussain, Khalid
    Director born in July 1965
    Individual (10 offsprings)
    Officer
    2018-02-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 4
    Hajdu, Calin
    Director born in August 1987
    Individual
    Officer
    2018-10-10 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Bonders, Martins
    Business born in July 1989
    Individual
    Officer
    2018-12-03 ~ 2019-03-22
    OF - Director → CIF 0
    Mr Martins Bonders
    Born in July 1989
    Individual
    Person with significant control
    2018-12-04 ~ 2019-03-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Oddy, Huw Martin
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2016-08-17 ~ 2017-11-20
    OF - Director → CIF 0
    Mr Huw Martin Oddy
    Born in February 1964
    Individual (4 offsprings)
    Person with significant control
    2016-08-17 ~ 2018-12-04
    PE - Has significant influence or controlCIF 0
  • 7
    Woodward, Alison Jane
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2016-08-17 ~ 2017-11-20
    OF - Director → CIF 0
    Ms Alison Jane Woodward
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-08-17 ~ 2018-05-02
    PE - Has significant influence or controlCIF 0
  • 8
    Dumitru, Marinela
    Director born in June 1994
    Individual
    Officer
    2019-03-01 ~ 2019-05-20
    OF - Director → CIF 0
    Miss Marinela Dumitru
    Born in June 1994
    Individual
    Person with significant control
    2019-03-22 ~ 2019-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Zvanere, Jana
    Director born in February 1986
    Individual
    Officer
    2018-05-01 ~ 2018-10-11
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL FOOD & LEISURE SERVICES LTD

Previous names
CARMELLA UK LTD - 2021-06-11
CARMELLA LTD - 2020-08-27
PENGUIN LEASING LTD - 2019-11-01
LLOYD ANDERSON KNIGHT LTD - 2018-10-11
PENGUIN LEASING LIMITED - 2017-11-21
PENQUIN LEASING LIMITED - 2016-08-18
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
66190 - Activities Auxiliary To Financial Intermediation 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.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-08-31
Fixed Assets
170,297 GBP2020-08-31
52,520 GBP2019-08-31
Current Assets
225,530 GBP2020-08-31
14,269 GBP2019-08-31
Creditors
Amounts falling due within one year
-37,601 GBP2020-08-31
Net Current Assets/Liabilities
187,929 GBP2020-08-31
14,269 GBP2019-08-31
Total Assets Less Current Liabilities
358,326 GBP2020-08-31
66,789 GBP2019-08-31
Creditors
Amounts falling due after one year
-94,195 GBP2020-08-31
Net Assets/Liabilities
264,131 GBP2020-08-31
66,789 GBP2019-08-31
Equity
264,131 GBP2020-08-31
66,789 GBP2019-08-31
Average Number of Employees
62019-09-01 ~ 2020-08-31
32018-09-01 ~ 2019-08-31

  • GLOBAL FOOD & LEISURE SERVICES LTD
    Info
    CARMELLA UK LTD - 2021-06-11
    CARMELLA LTD - 2020-08-27
    PENGUIN LEASING LTD - 2019-11-01
    LLOYD ANDERSON KNIGHT LTD - 2018-10-11
    PENGUIN LEASING LIMITED - 2017-11-21
    PENQUIN LEASING LIMITED - 2016-08-18
    Registered number 10333342
    19 Lunan Place, Leeds LS8 4ES
    Private Limited Company incorporated on 2016-08-17 (8 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.