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 2
  • 1
    De Fazio, Susan Margarete
    Consultant born in April 1958
    Individual (7 offsprings)
    Officer
    2021-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Mr Raymond Alexander Patrick De Fazio
    Born in August 1953
    Individual (28 offsprings)
    Person with significant control
    2017-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    De Fazio, Raymond Alexander Patrick
    Restaurateur born in August 1953
    Individual (28 offsprings)
    Officer
    2017-11-13 ~ 2021-07-18
    OF - Director → CIF 0
  • 2
    Stewart, Lindsay
    Accountant born in August 1987
    Individual (2 offsprings)
    Officer
    2017-11-07 ~ 2017-11-08
    OF - Director → CIF 0
    Miss Lindsay Stewart
    Born in August 1987
    Individual (2 offsprings)
    Person with significant control
    2017-11-07 ~ 2017-11-08
    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
parent relation
Company in focus

MALBEC RESTAURANTS LIMITED

Previous name
STONEHAVEN AB LIMITED - 2017-11-22
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Current Assets
51,222 GBP2024-03-31
72,003 GBP2023-03-31
Creditors
Amounts falling due within one year
-48,289 GBP2024-03-31
-66,592 GBP2023-03-31
Net Current Assets/Liabilities
2,933 GBP2024-03-31
5,411 GBP2023-03-31
Total Assets Less Current Liabilities
2,933 GBP2024-03-31
5,411 GBP2023-03-31
Net Assets/Liabilities
2,933 GBP2024-03-31
5,411 GBP2023-03-31
Equity
2,933 GBP2024-03-31
5,411 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • MALBEC RESTAURANTS LIMITED
    Info
    STONEHAVEN AB LIMITED - 2017-11-22
    Registered number 11051830
    6 Stonehaven, 37 Wickham Road, Beckenham BR3 6LZ
    Private Limited Company incorporated on 2017-11-07 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.