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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Cuschieri, Rosalind
Born in March 1967Individual (1 offspring)Officer2021-05-01 ~ 2024-12-15OF - Director → CIF 0 - 3
Jaggard, Paul Matthew
Born in September 1971Individual (5 offsprings)Officer2021-04-01 ~ 2024-09-30OF - Director → CIF 0 - 4
Monajem Isfahani, Monica
Born in January 1983Individual (21 offsprings)Officer2019-11-18 ~ nowOF - Director → CIF 0Ms Monica Monajem Isfahani
Born in January 1983Individual (21 offsprings)Person with significant control2019-11-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Stirling, Deirdre Maria
Born in August 1966Individual (12 offsprings)Officer2019-11-21 ~ 2024-12-31OF - Director → CIF 0 - 6
AMITIS PARTNERS LIMITED
1137065255, Park Lane, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2019-11-18 ~ 2021-04-01OF - Director → CIF 0
Company in focus
FOODEASE HOLDING LIMITED
Period: 2019-11-18 ~ now
Company number: 12320079
Registered name
FOODEASE HOLDING LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
88 GBP2024-03-31
Fixed Assets - Investments
1,800,000 GBP2025-03-31
3,410,000 GBP2024-03-31
Fixed Assets
1,800,000 GBP2025-03-31
3,410,088 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
4,308,220 GBP2025-03-31
8,595,723 GBP2024-03-31
Cash at bank and in hand
28,411 GBP2025-03-31
17,349 GBP2024-03-31
Current Assets
4,336,631 GBP2025-03-31
8,613,072 GBP2024-03-31
Net Current Assets/Liabilities
4,332,075 GBP2025-03-31
8,527,795 GBP2024-03-31
Total Assets Less Current Liabilities
6,132,075 GBP2025-03-31
11,937,883 GBP2024-03-31
Net Assets/Liabilities
-4,972,502 GBP2025-03-31
-621,690 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
-4,972,702 GBP2025-03-31
-621,890 GBP2024-03-31
Equity
-4,972,502 GBP2025-03-31
-621,690 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,058 GBP2025-03-31
1,058 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,058 GBP2025-03-31
1,058 GBP2024-03-31
Property, Plant & Equipment - Disposals
Office equipment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,058 GBP2025-03-31
970 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,058 GBP2025-03-31
970 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
88 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
0 GBP2025-03-31
88 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
44,838 GBP2024-03-31
Prepayments/Accrued Income
0 GBP2025-03-31
3,216 GBP2024-03-31
Other Debtors
4,308,220 GBP2025-03-31
8,547,669 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,003 GBP2025-03-31
58,779 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2025-03-31
24,182 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2025-03-31
1,200 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,553 GBP2025-03-31
1,116 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Amounts falling due after one year
11,104,577 GBP2025-03-31
12,559,573 GBP2024-03-31
Related profiles found in government register
- Registered number 12320079
FOODEASE HOLDING LIMITED
InfoC/o Simons Muirhead Burton Llp, 87-91 Newman Street, London W1T 3EYPRIVATE LIMITED COMPANY incorporated on 2019-11-18 (6 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-17CIF 0 FOODEASE HOLDING LIMITED
SRegistered number 1232007955, Park Lane, London, England, W1K 1NAPrivate Limited Company in Companies House, England And WalesCIF 1 CIF 2FOODEASE HOLDING LIMITED
SRegistered number 1232007987-91, Newman Street, London, England, W1T 3EYPrivate Limited Company in Registrar Of Companies At Companies House, EnglandCIF 3
Offspring entities and appointments
3
- 1
BABEASE FOODS LIMITED
1232013314 Bonhill Street, London, EnglandLiquidation Corporate (9 parents)Person with significant control2019-11-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
BEACONS MANUFACTURING LIMITED
123201142nd Floor 110 Cannon Street, LondonDissolved Corporate (7 parents)Person with significant control2019-11-21 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3MEDA WELLNESS LIMITED - 2021-01-11C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, EnglandActive Corporate (4 parents)Person with significant control2021-09-17 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.