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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 2
  • 1
    Tarquini, Francesca
    Born in February 1981
    Individual (9 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
    Ms Francesca Tarquini
    Born in February 1981
    Individual (9 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
    Born in March 1984
    Individual (15 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
    Mr Simone Remoli
    Born in March 1984
    Individual (15 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

Period: 2020-08-21 ~ now
Company number: 12829885
Registered name
PASTA REMOLI GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
75,000 GBP2024-05-31
75,000 GBP2023-05-31
Debtors
2 GBP2024-05-31
2 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-75,000 GBP2024-05-31
-75,000 GBP2023-05-31
Net Current Assets/Liabilities
-74,998 GBP2024-05-31
-74,998 GBP2023-05-31
Total Assets Less Current Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
75,000 GBP2024-05-31
75,000 GBP2023-05-31
Other Debtors
Amounts falling due within one year
2 GBP2024-05-31
2 GBP2023-05-31
Amounts owed to group undertakings
Current
75,000 GBP2024-05-31
75,000 GBP2023-05-31

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 (5 years 7 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 7
  • 1
    PASTA REMOLI PRODUCTION LTD
    09853422
    Unit 6 Dickens Yard, Longfield Avenue, Ealing, England
    Active Corporate (5 parents)
    Person with significant control
    2023-05-24 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    PASTA REMOLI ST PANCRAS LTD
    - now 09850663
    PASTA REMOLI UK FRANCHISING LTD - 2020-11-04
    SVG PASTA LTD - 2019-08-14
    Unit 6 Dickens Yard, Longfield Avenue, Ealing, England
    Active Corporate (6 parents)
    Person with significant control
    2023-05-24 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    PR BRENT X LTD
    16033354
    Unit 6, Dickens Yard, Longfield Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PR BROMLEY LTD
    14960070
    Unit 6 Dickens Yard, Longfield Avenue, Ealing, United Kingdom, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    PR WEMBLEY LTD
    - now 09850855
    PASTA REMOLI LAKESIDE LTD - 2023-05-22
    PASTA REMOLI TRADEMARK LTD - 2016-11-15
    Unit 6 Dickens Yard, Longfield Avenue, Ealing, England
    Active Corporate (5 parents)
    Person with significant control
    2023-05-24 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    PR WESTFIELD LTD
    - now 09848789
    PASTA REMOLI HOLDING LTD
    - 2023-05-22 09848789
    Unit 6 Dickens Yard, Longfield Avenue, Ealing, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-09-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    T R A PASTA LTD
    07632360
    Unit 6 Dickens Yard, Longfield Avenue, Ealing, England
    Active Corporate (5 parents)
    Person with significant control
    2023-05-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.