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
    Mr Franz Becham
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2023-09-10 ~ now
    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
    Burt, Frank
    Manager born in January 1971
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Lavelli, Luca
    Company Director born in February 1993
    Individual
    Officer
    2020-12-24 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Verzi, Federica
    Individual
    Officer
    2021-01-07 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 3
    Minerva, Antonio
    General Manager born in January 1973
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ 2023-08-03
    OF - Director → CIF 0
    Mr Antonio Minerva
    Born in January 1973
    Individual (3 offsprings)
    Person with significant control
    2022-09-10 ~ 2023-08-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALL FISH LIMITED

Previous names
13099529 LTD. - 2024-03-14
LAVAZZA LIMITED - 2024-03-05
PRMAZ CONSULTANCY LIMITED - 2022-06-06
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,500 GBP2023-12-31
120,000 GBP2023-05-30
Fixed Assets
8,123,500 GBP2023-12-31
7,978,088 GBP2023-05-30
Current Assets
253,578 GBP2023-12-31
151,412 GBP2023-05-30
Creditors
Amounts falling due within one year
-3,200 GBP2023-12-31
-8,799 GBP2023-05-30
Net Current Assets/Liabilities
275,033 GBP2023-12-31
177,209 GBP2023-05-30
Total Assets Less Current Liabilities
8,401,033 GBP2023-12-31
8,275,297 GBP2023-05-30
Creditors
Amounts falling due after one year
-2,339 GBP2023-12-31
-4,567 GBP2023-05-30
Net Assets/Liabilities
8,347,095 GBP2023-12-31
8,240,786 GBP2023-05-30
Equity
8,347,095 GBP2023-12-31
8,240,786 GBP2023-05-30
Average Number of Employees
52023-05-31 ~ 2023-12-31
62022-05-31 ~ 2023-05-30

  • ALL FISH LIMITED
    Info
    13099529 LTD. - 2024-03-14
    LAVAZZA LIMITED - 2024-03-05
    PRMAZ CONSULTANCY LIMITED - 2022-06-06
    Registered number 13099529
    International House, 307 Cotton Exchange, Old Hall Street, Liverpool L3 9LQ
    Private Limited Company incorporated on 2020-12-24 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.