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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 3
  • 1
    Borsan, Vlad
    Financial Director born in August 1988
    Individual (1 offspring)
    Officer
    2020-08-02 ~ 2024-04-16
    OF - Director → CIF 0
    Mr Vlad Borsan
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    2020-08-16 ~ 2024-04-16
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    O'toole, Annie Simone
    Born in January 1991
    Individual (8 offsprings)
    Officer
    2020-08-02 ~ 2024-04-16
    OF - Director → CIF 0
    Mrs Annie Simone O'toole
    Born in January 1991
    Individual (8 offsprings)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-08-02 ~ 2024-04-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    O'toole, Clare Teresa
    Born in January 1962
    Individual (1 offspring)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
    O'toole, Clare Teresa
    Operations Manager born in January 1962
    Individual (1 offspring)
    2020-08-02 ~ 2020-08-05
    OF - Director → CIF 0
    2020-09-05 ~ 2020-11-29
    OF - Director → CIF 0
    Miss Clare Teresa O'toole
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2020-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Clare Teresa O'toole
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2020-08-02 ~ 2020-08-05
    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
parent relation
Company in focus

BARBETTA'S HOLDING LIMITED

Period: 2020-08-02 ~ now
Company number: 12787198
Registered name
BARBETTA'S HOLDING LIMITED - now
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
56103 - Take-away Food Shops And Mobile Food Stands
56101 - Licenced Restaurants
Brief company account
Debtors
344 GBP2025-03-31
5,929 GBP2024-03-31
Cash at bank and in hand
6,650 GBP2025-03-31
695 GBP2024-03-31
Current Assets
6,994 GBP2025-03-31
6,624 GBP2024-03-31
Net Current Assets/Liabilities
6,805 GBP2025-03-31
5,740 GBP2024-03-31
Net Assets/Liabilities
6,805 GBP2025-03-31
5,740 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
6,705 GBP2025-03-31
5,640 GBP2024-03-31
Equity
6,805 GBP2025-03-31
5,740 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Other Debtors
344 GBP2025-03-31
5,929 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
420 GBP2025-03-31
420 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
-231 GBP2025-03-31
464 GBP2024-03-31

Related profiles found in government register
  • BARBETTA'S HOLDING LIMITED
    Info
    Registered number 12787198
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool L3 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2020-08-02 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • BARBETTA'S HOLDING LIMITED
    S
    Registered number 12787198
    35 Deneshey Road, Wirral, England, CH47 3AB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BARBETTA'S BAKEHOUSE LIMITED
    13562245
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-12 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2021-08-12 ~ dissolved
    CIF 5 - Has significant influence or control OE
  • 2
    BARBETTA'S BISTRO LIMITED
    13562431
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-12 ~ 2023-01-12
    CIF 3 - Director → ME
    Person with significant control
    2021-08-12 ~ dissolved
    CIF 6 - Has significant influence or control OE
  • 3
    BARBETTA'S DELI LIMITED
    13562218
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-12 ~ 2023-01-09
    CIF 1 - Director → ME
    Person with significant control
    2021-08-12 ~ dissolved
    CIF 4 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.