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
    Tarquini, Francesca
    Entrepreneur born in February 1981
    Individual (8 offsprings)
    Officer
    2020-08-21 ~ now
    OF - director → CIF 0
    Ms Francesca Tarquini
    Born in February 1981
    Individual (8 offsprings)
    Person with significant control
    2020-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Remoli, Simone
    Businessman born in March 1984
    Individual (13 offsprings)
    Officer
    2020-08-21 ~ now
    OF - director → CIF 0
    Mr Simone Remoli
    Born in March 1984
    Individual (13 offsprings)
    Person with significant control
    2020-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PASTA REMOLI GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
75,000 GBP2023-05-31
75,000 GBP2022-05-31
Debtors
2 GBP2023-05-31
2 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-75,000 GBP2023-05-31
-75,000 GBP2022-05-31
Net Current Assets/Liabilities
-74,998 GBP2023-05-31
-74,998 GBP2022-05-31
Total Assets Less Current Liabilities
2 GBP2023-05-31
2 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
75,000 GBP2023-05-31
75,000 GBP2022-05-31
Other Debtors
Amounts falling due within one year
2 GBP2023-05-31
2 GBP2022-05-31
Amounts owed to group undertakings
Current
75,000 GBP2023-05-31
75,000 GBP2022-05-31

Related profiles found in government register
  • PASTA REMOLI GROUP LIMITED
    Info
    Registered number 12829885
    Unit 6 Dickens Yard, Longfield Avenue, Ealing W5 2TD
    Private Limited Company incorporated on 2020-08-21 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • PASTA REMOLI GROUP LIMITED
    S
    Registered number 12829885
    Unit 6 Dickens Yard, Longfield Avenue, Ealing, United Kingdom, United Kingdom, W5 2TD
    Limited Comapny in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
  • PASTA REMOLI GROUP LTD
    S
    Registered number 12829885
    Unit 6 Dickens Yard, Longfield Avenue, Ealing, England, W5 2TD
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 6 Dickens Yard, Longfield Avenue, Ealing, England
    Corporate (3 parents)
    Equity (Company account)
    19,347 GBP2023-05-31
    Person with significant control
    2023-05-24 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    PASTA REMOLI UK FRANCHISING LTD - 2020-11-04
    SVG PASTA LTD - 2019-08-14
    Unit 6 Dickens Yard, Longfield Avenue, Ealing, England
    Corporate (3 parents)
    Equity (Company account)
    -66,201 GBP2023-05-31
    Person with significant control
    2023-05-24 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Unit 6, Dickens Yard, Longfield Avenue, London, England
    Corporate (3 parents)
    Person with significant control
    2024-10-22 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 4
    Unit 6 Dickens Yard, Longfield Avenue, Ealing, United Kingdom, England
    Corporate (3 parents)
    Person with significant control
    2023-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    PASTA REMOLI LAKESIDE LTD - 2023-05-22
    PASTA REMOLI TRADEMARK LTD - 2016-11-15
    Unit 6 Dickens Yard, Longfield Avenue, Ealing, England
    Corporate (3 parents)
    Equity (Company account)
    70,859 GBP2023-05-31
    Person with significant control
    2023-05-24 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    PASTA REMOLI HOLDING LTD - 2023-05-22
    Unit 6 Dickens Yard, Longfield Avenue, Ealing, England
    Corporate (3 parents)
    Equity (Company account)
    46,722 GBP2023-05-31
    Person with significant control
    2020-09-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    Unit 6 Dickens Yard, Longfield Avenue, Ealing, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -168,557 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2023-05-24 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.