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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 4
  • 1
    Pinelli, Giuseppe Giuseppe
    Lawyer born in November 1977
    Individual (48 offsprings)
    Officer
    2019-04-18 ~ 2024-06-04
    OF - Director → CIF 0
  • 2
    Tarantino, Salvatore
    Born in September 1987
    Individual (10 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Via Poli 29, Roma, Italy
    Corporate (1 offspring)
    Person with significant control
    2019-04-18 ~ 2024-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    ALWAYS A GOOD IDEA LIMITED
    15788154
    13, St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-16 ~ now
    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

PASTATION HOLDING LTD

Company number: 11954016
Registered name
PASTATION HOLDING LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
9,000 GBP2024-12-29
9,000 GBP2023-12-29
Fixed Assets
9,000 GBP2024-12-29
9,000 GBP2023-12-29
Cash at bank and in hand
1,000 GBP2024-12-29
100 GBP2023-12-29
Current Assets
1,000 GBP2024-12-29
100 GBP2023-12-29
Net Current Assets/Liabilities
1,000 GBP2024-12-29
100 GBP2023-12-29
Total Assets Less Current Liabilities
10,000 GBP2024-12-29
9,100 GBP2023-12-29
Creditors
Non-current
-9,000 GBP2024-12-29
-9,000 GBP2023-12-29
Net Assets/Liabilities
1,000 GBP2024-12-29
100 GBP2023-12-29
Equity
Called up share capital
1,000 GBP2024-12-29
100 GBP2023-12-29

Related profiles found in government register
  • PASTATION HOLDING LTD
    Info
    Registered number 11954016
    13 St. Swithin's Lane, 2nd Floor, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 2019-04-18 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • PASTATION HOLDING LTD
    S
    Registered number 11954016
    13, St. Swithin's Lane, Second Fllor, London, England, EC4N 8AL
    Ltd in Companies House, England
    CIF 1
  • PASTATION HOLDING LTD
    S
    Registered number 11954016
    C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
    Limited Company in England And Wales
    CIF 2
  • PASTATION HOLDING LTD
    S
    Registered number 11954019
    76, Tottenham Court Road, London, England, W1T 2HG
    Ltd in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HERTROLL LIMITED
    02534900
    13 St. Swithin's Lane, Second Fllor, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-03-25
    Person with significant control
    2024-06-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PASTATION UK LTD
    10887414
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    8,160 GBP2021-12-30
    Person with significant control
    2019-11-20 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TCR 76 F&B LTD
    13519176
    76 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    160,864 GBP2024-03-31
    Person with significant control
    2025-02-14 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.