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 1
  • Monajem Isfahani, Monica
    Director born in January 1983
    Individual (14 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
    Ms Monica Monajem Isfahani
    Born in January 1983
    Individual (14 offsprings)
    Person with significant control
    2019-11-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Cuschieri, Rosalind
    Company Director born in March 1967
    Individual
    Officer
    2021-05-01 ~ 2024-12-15
    OF - Director → CIF 0
  • 2
    Hampson, Sara Ann
    Individual
    Officer
    2019-11-18 ~ 2020-04-02
    OF - Secretary → CIF 0
  • 3
    Stirling, Deirdre Maria
    Company Director born in August 1966
    Individual (7 offsprings)
    Officer
    2019-11-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Jaggard, Paul Matthew
    Supply Director born in September 1971
    Individual
    Officer
    2021-04-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    55, Park Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    259,354 GBP2023-03-31
    Officer
    2019-11-18 ~ 2021-04-01
    PE - Director → CIF 0
parent relation
Company in focus

FOODEASE HOLDING LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Property, Plant & Equipment
441 GBP2023-03-31
794 GBP2022-03-31
Amounts invested in assets
2,860,000 GBP2023-03-31
2,860,000 GBP2022-03-31
Fixed Assets
2,860,441 GBP2023-03-31
2,860,794 GBP2022-03-31
Debtors
6,930,150 GBP2023-03-31
4,554,913 GBP2022-03-31
Cash at bank and in hand
3,904 GBP2023-03-31
1,214 GBP2022-03-31
Current Assets
6,934,054 GBP2023-03-31
4,556,127 GBP2022-03-31
Net Current Assets/Liabilities
6,655,503 GBP2023-03-31
4,325,588 GBP2022-03-31
Total Assets Less Current Liabilities
9,515,944 GBP2023-03-31
7,186,382 GBP2022-03-31
Creditors
Amounts falling due after one year
-10,030,430 GBP2023-03-31
-7,459,716 GBP2022-03-31
Net Assets/Liabilities
-514,486 GBP2023-03-31
-273,334 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,058 GBP2023-03-31
1,058 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
617 GBP2023-03-31
264 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
353 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Computers
441 GBP2023-03-31
794 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
164,227 GBP2023-03-31
31,041 GBP2022-03-31
Prepayments/Accrued Income
Amounts falling due within one year
2,201 GBP2023-03-31
619 GBP2022-03-31
Debtors
Amounts falling due within one year
166,428 GBP2023-03-31
31,660 GBP2022-03-31
Other Debtors
Amounts falling due after one year
100 GBP2023-03-31
Debtors
Amounts falling due after one year
6,763,722 GBP2023-03-31
4,523,253 GBP2022-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
34,290 GBP2023-03-31
40,350 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
306,317 GBP2023-03-31
188,122 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-63,307 GBP2023-03-31
-10,334 GBP2022-03-31
Other Creditors
Amounts falling due within one year
1 GBP2023-03-31
1,401 GBP2022-03-31
Accrued Liabilities
Amounts falling due within one year
1,250 GBP2023-03-31
11,000 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Related profiles found in government register
  • FOODEASE HOLDING LIMITED
    Info
    Registered number 12320079
    C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London W1T 3EY
    Private Limited Company incorporated on 2019-11-18 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • FOODEASE HOLDING LIMITED
    S
    Registered number 12320079
    55, Park Lane, London, England, W1K 1NA
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • FOODEASE HOLDING LIMITED
    S
    Registered number 12320079
    87-91, Newman Street, London, England, W1T 3EY
    Private Limited Company in Registrar Of Companies At Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,570,320 GBP2023-12-31
    Person with significant control
    2019-11-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    MEDA WELLNESS LIMITED - 2021-01-11
    C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -923,042 GBP2023-03-31
    Person with significant control
    2021-09-17 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.