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
    O'toole, Clare Teresa
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2024-04-09 ~ now
    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
  • 2
    Mrs Annie Simone O'toole
    Born in January 1991
    Individual (7 offsprings)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Borsan, Vlad
    Financial Director born in August 1988
    Individual
    Officer
    2020-08-02 ~ 2024-04-16
    OF - Director → CIF 0
    Mr Vlad Borsan
    Born in August 1988
    Individual
    Person with significant control
    2020-08-16 ~ 2024-04-16
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    O'toole, Clare Teresa
    Operations Manager born in January 1962
    Individual (1 offspring)
    Officer
    2020-08-02 ~ 2020-08-05
    OF - Director → CIF 0
    2020-09-05 ~ 2020-11-29
    OF - Director → 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
  • 3
    O'toole, Annie Simone
    Managing Director born in January 1991
    Individual (7 offsprings)
    Officer
    2020-08-02 ~ 2024-04-16
    OF - Director → CIF 0
    Mrs Annie Simone O'toole
    Born in January 1991
    Individual (7 offsprings)
    Person with significant control
    2020-08-02 ~ 2024-04-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BARBETTA'S HOLDING LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56102 - Unlicenced Restaurants And Cafes
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Debtors
5,929 GBP2024-03-31
16,003 GBP2023-03-31
Cash at bank and in hand
695 GBP2024-03-31
919 GBP2023-03-31
Current Assets
6,624 GBP2024-03-31
16,922 GBP2023-03-31
Net Current Assets/Liabilities
5,740 GBP2024-03-31
4,587 GBP2023-03-31
Net Assets/Liabilities
5,740 GBP2024-03-31
4,587 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
5,640 GBP2024-03-31
4,487 GBP2023-03-31
Equity
5,740 GBP2024-03-31
4,587 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Other Debtors
5,929 GBP2024-03-31
16,003 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
420 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
1,281 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
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 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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
Active 3
  • 1
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2021-08-12 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2021-08-12 ~ dissolved
    CIF 5 - Has significant influence or controlOE
  • 2
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2021-08-12 ~ dissolved
    CIF 6 - Has significant influence or controlOE
  • 3
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2021-08-12 ~ dissolved
    CIF 4 - Has significant influence or controlOE
Ceased 2
  • 1
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2021-08-12 ~ 2023-01-12
    CIF 3 - Director → ME
  • 2
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2021-08-12 ~ 2023-01-09
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.