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
    Formisano, Kristina
    Director born in September 1990
    Individual (2 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 2
    27, Ingram Street, Glasgow, Scotland
    Active Corporate (1 parent, 7 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2023-07-31
    Person with significant control
    2021-02-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Singh, Rajbir
    Company Director born in April 1986
    Individual (17 offsprings)
    Officer
    2020-09-03 ~ 2020-09-14
    OF - Director → CIF 0
  • 2
    Formisano, Mario
    Company Owner born in July 1984
    Individual (13 offsprings)
    Officer
    2016-05-24 ~ 2020-07-30
    OF - Director → CIF 0
    Formisano, Mario Alexander
    Company Director born in July 1984
    Individual (13 offsprings)
    Officer
    2020-08-27 ~ 2023-10-30
    OF - Director → CIF 0
    Formisano, Mario
    Individual (13 offsprings)
    Officer
    2016-05-24 ~ 2020-07-30
    OF - Secretary → CIF 0
    Mr Mario Alexander Formisano
    Born in July 1984
    Individual (13 offsprings)
    Person with significant control
    2016-05-24 ~ 2020-06-09
    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
    PE - Right to appoint or remove directorsCIF 0
    2020-09-10 ~ 2021-02-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Kennett, Tom Jonathan
    Director born in October 1985
    Individual (20 offsprings)
    Officer
    2019-01-21 ~ 2020-06-09
    OF - Director → CIF 0
    Mr Tom Jonathan Kennett
    Born in October 1985
    Individual (20 offsprings)
    Person with significant control
    2019-01-07 ~ 2020-06-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mataj, Indrit
    Company Director born in January 1986
    Individual (6 offsprings)
    Officer
    2016-07-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Ndoj, Besnik
    Company Director born in March 1982
    Individual (7 offsprings)
    Officer
    2016-07-04 ~ 2017-07-21
    OF - Director → CIF 0
  • 6
    BRIANZA HOLDINGS LTD
    27, Ingram Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2020-07-30 ~ 2020-09-14
    PE - Director → CIF 0
    Person with significant control
    2020-06-09 ~ 2020-09-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Unit 27, 30 Edison Street, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-14 ~ 2021-02-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAFFE MONZA MANAGEMENT LIMITED

Previous names
CAFFE MONZA PARTICK LTD - 2020-05-29
CAFFE MONZA LTD - 2017-09-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
27,857 GBP2023-10-31
45,480 GBP2022-10-31
Current Assets
9,132 GBP2023-10-31
14,668 GBP2022-10-31
Creditors
Current
-79,110 GBP2023-10-31
-131,058 GBP2022-10-31
Net Current Assets/Liabilities
-69,978 GBP2023-10-31
-116,390 GBP2022-10-31
Total Assets Less Current Liabilities
-42,121 GBP2023-10-31
-70,910 GBP2022-10-31
Creditors
Non-current
-39,341 GBP2023-10-31
-31,742 GBP2022-10-31
Accrued Liabilities/Deferred Income
-25,000 GBP2023-10-31
-3,100 GBP2022-10-31
Net Assets/Liabilities
-106,462 GBP2023-10-31
-105,752 GBP2022-10-31
Equity
-106,462 GBP2023-10-31
-105,752 GBP2022-10-31

  • CAFFE MONZA MANAGEMENT LIMITED
    Info
    CAFFE MONZA PARTICK LTD - 2020-05-29
    CAFFE MONZA LTD - 2017-09-05
    Registered number SC536137
    71 Kilbowie Road, Clydebank G81 1BL
    Private Limited Company incorporated on 2016-05-24 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.