logo
explain how to read the page

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 5
  • 1
    Soulier, Anton
    Born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ now
    OF - Director → CIF 0
    Mr Anton Soulier
    Born in May 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Henry De Frahan, George Philippe V.
    Born in August 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Ghalim, Yacine Rafael Louis Ameur
    Born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Peyrat, Bertrand Guillaume Vincent
    Born in October 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hunt, Rebecca
    Director born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ 2024-10-28
    OF - Director → CIF 0
  • 2
    Fickling, Caroline Sylvia Geraldine
    Director born in December 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Camarero, Patricia Mercedes
    Director born in August 1992
    Individual
    Officer
    icon of calendar 2024-11-18 ~ 2025-04-09
    OF - Director → CIF 0
  • 4
    MÉnasÉ, Marc
    Director born in July 1982
    Individual
    Officer
    icon of calendar 2017-05-26 ~ 2021-06-14
    OF - Director → CIF 0
  • 5
    Palaniappan, Jambu
    Director born in October 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2020-01-31
    OF - Director → CIF 0
parent relation
Company in focus

ALLTASTER LIMITED

Previous name
MISSION FOOD LTD - 2018-07-04
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.
Average Number of Employees
52019-01-01 ~ 2019-12-31
22018-05-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Computer software
14,995 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
11,349 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,093 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,093 GBP2019-12-31
Property, Plant & Equipment
Computers
10,256 GBP2019-12-31
Intangible Assets
8,783 GBP2019-12-31
11,803 GBP2018-12-31
Property, Plant & Equipment
10,256 GBP2019-12-31
Fixed Assets - Investments
9,271 GBP2019-12-31
9,271 GBP2018-12-31
Fixed Assets
28,310 GBP2019-12-31
21,074 GBP2018-12-31
Debtors
3,659,056 GBP2019-12-31
1,258,424 GBP2018-12-31
Cash at bank and in hand
5,013,402 GBP2019-12-31
2,026,268 GBP2018-12-31
Current Assets
8,672,458 GBP2019-12-31
3,284,692 GBP2018-12-31
Creditors
Amounts falling due within one year
50,498 GBP2019-12-31
166,730 GBP2018-12-31
Net Current Assets/Liabilities
8,621,960 GBP2019-12-31
3,117,962 GBP2018-12-31
Total Assets Less Current Liabilities
8,650,270 GBP2019-12-31
3,139,036 GBP2018-12-31
Net Assets/Liabilities
8,650,270 GBP2019-12-31
3,139,036 GBP2018-12-31
Equity
Called up share capital
264 GBP2019-12-31
196 GBP2018-12-31
196 GBP2018-04-30
Share premium
9,825,302 GBP2019-12-31
3,649,945 GBP2018-12-31
3,649,945 GBP2018-04-30
Retained earnings (accumulated losses)
-1,175,296 GBP2019-12-31
-511,105 GBP2018-12-31
-196,149 GBP2018-04-30
Equity
8,650,270 GBP2019-12-31
3,139,036 GBP2018-12-31
Restated amount
3,139,036 GBP2018-12-31
3,453,992 GBP2018-04-30
Profit/Loss
Retained earnings (accumulated losses)
-664,191 GBP2019-01-01 ~ 2019-12-31
-314,956 GBP2018-05-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-664,191 GBP2019-01-01 ~ 2019-12-31
-314,956 GBP2018-05-01 ~ 2018-12-31
Comprehensive Income/Expense
-664,191 GBP2019-01-01 ~ 2019-12-31
-314,956 GBP2018-05-01 ~ 2018-12-31
Issue of Equity Instruments
Called up share capital
68 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
6,175,425 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
68 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
6,175,425 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
33.002019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
14,995 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,212 GBP2019-12-31
3,192 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,020 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
11,349 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,093 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,093 GBP2019-12-31
Amounts invested in assets
Cost valuation, Non-current
9,271 GBP2019-12-31
Non-current
9,271 GBP2019-12-31
9,271 GBP2018-12-31
Trade Debtors/Trade Receivables
4,190 GBP2018-12-31
Amounts owed by group undertakings and participating interests
3,642,370 GBP2019-12-31
1,204,604 GBP2018-12-31
Other Debtors
16,686 GBP2019-12-31
49,630 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,436 GBP2019-12-31
152,607 GBP2018-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9,271 GBP2019-12-31
9,271 GBP2018-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,458 GBP2019-12-31
3,352 GBP2018-12-31
Other Creditors
Amounts falling due within one year
17,333 GBP2019-12-31
1,500 GBP2018-12-31
Related profiles found in government register
  • ALLTASTER LIMITED
    Info
    MISSION FOOD LTD - 2018-07-04
    Registered number 10721632
    icon of address9th Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2017-04-12 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • ALLTASTER LIMITED
    S
    Registered number 10721632
    icon of address9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -884,727 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-01-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-11-04 ~ now
    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
  • 3
    icon of address9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-11-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    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
  • 5
    icon of address9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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