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
    Bolognese, Vera
    General Manager born in December 1989
    Individual (32 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Sumar, Qazimali
    Finance Professional born in August 1986
    Individual (44 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Profit/Loss (Company account)
    -404,330 GBP2018-04-01 ~ 2018-12-31
    Person with significant control
    2017-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Staight, Matthew
    Finance Professional born in September 1983
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 2
    Shaby, Roy
    Managing Director born in August 1986
    Individual (6 offsprings)
    Officer
    2017-03-29 ~ 2018-06-06
    OF - Director → CIF 0
  • 3
    Atkin, Matthew
    Company Director born in February 1986
    Individual (3 offsprings)
    Officer
    2018-08-23 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Goff, Michael Colburn
    Director born in February 1974
    Individual
    Officer
    2018-06-06 ~ 2021-05-10
    OF - Director → CIF 0
  • 5
    Nahmias, Ariel Frank
    Company Director born in July 1979
    Individual
    Officer
    2018-09-10 ~ 2019-11-12
    OF - Director → CIF 0
  • 6
    Mcgowan, Murray Henry
    Director born in April 1977
    Individual (7 offsprings)
    Officer
    2019-11-12 ~ 2020-03-10
    OF - Director → CIF 0
  • 7
    Beresford, William James
    Managing Director born in October 1985
    Individual (3 offsprings)
    Officer
    2017-03-29 ~ 2018-06-06
    OF - Director → CIF 0
  • 8
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    25, Canada Square, Level 37, London, England
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2018-09-25 ~ 2019-04-12
    PE - Secretary → CIF 0
    2019-12-09 ~ 2024-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

FOOD STARS BATTERSEA ONE LIMITED

Previous name
FOOD STARS 193 HERCULES ROAD LIMITED - 2018-06-05
Standard Industrial Classification
74990 - Non-trading Company
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
12018-04-01 ~ 2018-12-31
Property, Plant & Equipment
904,884 GBP2018-12-31
Debtors
167,472 GBP2018-12-31
100 GBP2018-03-31
Creditors
Current
1,144,144 GBP2018-12-31
Net Current Assets/Liabilities
-976,672 GBP2018-12-31
100 GBP2018-03-31
Total Assets Less Current Liabilities
-71,788 GBP2018-12-31
100 GBP2018-03-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
-71,888 GBP2018-12-31
Equity
-71,788 GBP2018-12-31
100 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
260,199 GBP2018-12-31
Plant and equipment
660,247 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
920,446 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,807 GBP2018-04-01 ~ 2018-12-31
Plant and equipment
13,755 GBP2018-04-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,562 GBP2018-04-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,807 GBP2018-12-31
Plant and equipment
13,755 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,562 GBP2018-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
258,392 GBP2018-12-31
Plant and equipment
646,492 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
167,472 GBP2018-12-31
100 GBP2018-03-31
Amounts owed to group undertakings
Current
1,117,686 GBP2018-12-31
Other Creditors
Current
26,458 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
139,560 GBP2018-12-31
Between one and five year
562,311 GBP2018-12-31
More than five year
2,835,007 GBP2018-12-31
All periods
3,536,878 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31
  • FOOD STARS BATTERSEA ONE LIMITED
    Info
    FOOD STARS 193 HERCULES ROAD LIMITED - 2018-06-05
    Registered number 10695905
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2017-03-29 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.