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 3
  • 1
    Newton, Samantha Linda Carole
    Company Director born in May 1955
    Individual (6 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
    Mrs Samantha Linda Carole Newton
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    2023-03-31 ~ 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
    Sheward, Gaynor
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ now
    OF - Director → CIF 0
    Miss Gaynor Sheward
    Born in June 1959
    Individual (5 offsprings)
    Person with significant control
    2023-03-31 ~ 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
  • 3
    Sheward, Anne Margaret
    Director born in April 1952
    Individual (5 offsprings)
    Officer
    1980-09-23 ~ now
    OF - Director → CIF 0
    Miss Anne Margaret Sheward
    Born in April 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Sheward, Graham Donald
    Director born in April 1957
    Individual
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 2
    Sheward, Donald Walter
    Director born in December 1929
    Individual (1 offspring)
    Officer
    1980-09-23 ~ 2014-04-22
    OF - Director → CIF 0
    Sheward, Donald Walter
    Individual (1 offspring)
    Officer
    ~ 2014-04-22
    OF - Secretary → CIF 0
  • 3
    Sheward, Edith Minnie
    Director born in October 1927
    Individual
    Officer
    1980-09-23 ~ 2013-03-17
    OF - Director → CIF 0
parent relation
Company in focus

ITALIA CONTI HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Fixed Assets - Investments
15,296 GBP2023-08-31
15,296 GBP2022-08-31
Fixed Assets
15,296 GBP2023-08-31
15,296 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-680,155 GBP2023-08-31
-679,405 GBP2022-08-31
Net Current Assets/Liabilities
-680,155 GBP2023-08-31
-679,405 GBP2022-08-31
Total Assets Less Current Liabilities
-664,859 GBP2023-08-31
-664,109 GBP2022-08-31
Net Assets/Liabilities
-664,859 GBP2023-08-31
-664,109 GBP2022-08-31
Equity
Called up share capital
11,249 GBP2023-08-31
14,382 GBP2022-08-31
14,382 GBP2021-09-01
Capital redemption reserve
4,051 GBP2023-08-31
918 GBP2022-08-31
918 GBP2021-09-01
Retained earnings (accumulated losses)
-680,159 GBP2023-08-31
-679,409 GBP2022-08-31
-679,409 GBP2021-09-01
Equity
-664,859 GBP2023-08-31
-664,109 GBP2022-08-31
-664,109 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
150,000 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
150,000 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
150,000 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
150,000 GBP2022-09-01 ~ 2023-08-31
Investments in Subsidiaries
15,296 GBP2023-08-31
15,296 GBP2022-08-31
Amounts owed to group undertakings
Current
680,155 GBP2023-08-31
679,405 GBP2022-08-31
Creditors
Current
680,155 GBP2023-08-31
679,405 GBP2022-08-31

Related profiles found in government register
  • ITALIA CONTI HOLDINGS LIMITED
    Info
    Registered number 01518486
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 1980-09-23 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • ITALIA CONTI HOLDINGS LIMITED
    S
    Registered number 01518486
    Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
    Limited By Shares in Companeis House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ITALIA CONTI STAGE SCHOOL LIMITED (THE) - 1980-12-31
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,161,910 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -864,538 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,565 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.