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
    Fiori, Antonio
    Caterer born in July 1964
    Individual (7 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
    Mr Antonio Fiori
    Born in July 1964
    Individual (7 offsprings)
    Person with significant control
    2016-12-12 ~ now
    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
  • 2
    Fiori, Riccardo
    Caterer born in July 1966
    Individual (10 offsprings)
    Officer
    2006-10-07 ~ now
    OF - Director → CIF 0
    Mr Riccardo Fiori
    Born in July 1966
    Individual (10 offsprings)
    Person with significant control
    2016-12-12 ~ now
    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
Ceased 4
  • 1
    Fiori, Marco
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    ~ 2021-01-03
    OF - Director → CIF 0
    Fiori, Marco
    Individual (4 offsprings)
    Officer
    2013-11-28 ~ 2021-01-03
    OF - Secretary → CIF 0
    Mr Marco Fiori
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2016-12-12 ~ 2021-01-04
    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
  • 2
    Fiori, Luigia
    Company Director born in August 1925
    Individual
    Officer
    ~ 1995-01-28
    OF - Director → CIF 0
    Fiori, Luigia
    Individual
    Officer
    ~ 1995-01-28
    OF - Secretary → CIF 0
  • 3
    Fiori, Stefano Bartholomeo Guisseppe
    Company Director born in April 1952
    Individual
    Officer
    ~ 2013-11-27
    OF - Director → CIF 0
    Fiori, Stefano Bartholomeo Guisseppe
    Individual
    Officer
    1995-01-30 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 4
    Pirroni, Giovanni
    Company Director born in February 1953
    Individual
    Officer
    ~ 2015-08-29
    OF - Director → CIF 0
parent relation
Company in focus

AMBROSE & CO.(MAYFAIR),LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Amounts invested in assets
153,252 GBP2023-10-31
153,252 GBP2022-10-31
Debtors
22,850 GBP2023-10-31
23,420 GBP2022-10-31
Net Current Assets/Liabilities
-172,018 GBP2023-10-31
-172,018 GBP2022-10-31
Net Assets/Liabilities
-18,766 GBP2023-10-31
-18,766 GBP2022-10-31
Other Debtors
Amounts falling due within one year
15,765 GBP2023-10-31
15,765 GBP2022-10-31
Loans received from directors
Amounts falling due within one year
194,868 GBP2023-10-31
194,868 GBP2022-10-31
Accrued Liabilities
Amounts falling due within one year
570 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Related profiles found in government register
  • AMBROSE & CO.(MAYFAIR),LIMITED
    Info
    Registered number 00142036
    123 Mount Street, London W1K 3NP
    Private Limited Company incorporated on 1915-11-04 (109 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-25
    CIF 0
  • AMBROSE & CO. (MAYFAIR), LIMITED
    S
    Registered number 00142036
    123, Mount Street, London, England, W1K 3NP
    Limited Company in England And Wales Companies Registry, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    123 Mount Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2024-04-30
    Person with significant control
    2016-12-12 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    123 Mount Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    103,519 GBP2023-10-31
    Person with significant control
    2016-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 1
  • MARBLE ARCH CATERERS LIMITED - 2021-12-08
    123 Mount Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    323,379 GBP2024-04-30
    Person with significant control
    2016-12-12 ~ 2022-02-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.