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 4
  • 1
    Caton, Edward Owen
    Individual (9 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Douek, Ron Solomon, Dr
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Douek, Paul Joseph
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Simonetta Seragnoli
    Born in January 1942
    Individual (4 offsprings)
    Person with significant control
    2018-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Seragnoli, Isabella
    Director born in December 1945
    Individual (8 offsprings)
    Officer
    1993-07-01 ~ 2004-04-30
    OF - Director → CIF 0
    Seragnoli, Isabella
    Director
    Individual (8 offsprings)
    Officer
    1993-07-01 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 2
    Farina, Franco
    Director born in March 1950
    Individual
    Officer
    2007-06-28 ~ 2019-07-09
    OF - Director → CIF 0
  • 3
    Seragnoli, Lorenza Guerra
    Director born in May 1982
    Individual
    Officer
    2005-03-18 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Fossati, Emilio
    Managing Director born in May 1937
    Individual
    Officer
    1993-07-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Seragnoli, Simonetta
    Director born in January 1942
    Individual (4 offsprings)
    Officer
    2000-09-30 ~ 2008-04-30
    OF - Director → CIF 0
    Seragnoli, Simonetta
    Director
    Individual (4 offsprings)
    Officer
    2005-03-10 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 6
    Seragnoli, Daniela
    Director born in October 1949
    Individual
    Officer
    2000-09-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Seragnoli, Emiliano Guerra
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    2005-03-18 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Grifi, Gianmario
    Lawyer born in February 1934
    Individual
    Officer
    2000-09-30 ~ 2005-03-18
    OF - Director → CIF 0
    Griffi, Gianmario
    Lawyer born in February 1934
    Individual
    Officer
    2005-12-05 ~ 2006-05-24
    OF - Director → CIF 0
  • 9
    De Martis, Giancarlo
    Administrator born in September 1949
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
    De Martis, Giancarlo
    Individual
    Officer
    ~ 1993-07-01
    OF - Secretary → CIF 0
  • 10
    Romano, Elazar
    Administrator born in November 1942
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 11
    Seragnoli, Giorgio
    Director born in August 1955
    Individual
    Officer
    2000-09-30 ~ 2005-03-18
    OF - Director → CIF 0
parent relation
Company in focus

CSII (UK) LIMITED

Previous names
CSII HANOVER SQ. LTD. - 2019-12-09
G.D. MACHINERY LIMITED - 1990-05-29
G.D. SERVICES LIMITED - 1983-06-17
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
118,146 GBP2023-12-31
147,682 GBP2022-12-31
Investment Property
24,100,000 GBP2023-12-31
24,846,552 GBP2022-12-31
Fixed Assets
24,218,146 GBP2023-12-31
24,994,234 GBP2022-12-31
Debtors
36,139 GBP2023-12-31
33,133 GBP2022-12-31
Cash at bank and in hand
785,765 GBP2023-12-31
248,224 GBP2022-12-31
Current Assets
821,904 GBP2023-12-31
281,357 GBP2022-12-31
Creditors
Current
6,215,928 GBP2023-12-31
4,983,643 GBP2022-12-31
Net Current Assets/Liabilities
-5,394,024 GBP2023-12-31
-4,702,286 GBP2022-12-31
Total Assets Less Current Liabilities
18,824,122 GBP2023-12-31
20,291,948 GBP2022-12-31
Net Assets/Liabilities
16,740,774 GBP2023-12-31
18,319,202 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
427,503 GBP2023-12-31
1,337,102 GBP2022-12-31
Equity
16,740,774 GBP2023-12-31
18,319,202 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,698 GBP2022-12-31
Furniture and fittings
247,265 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
267,963 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,220 GBP2023-12-31
10,101 GBP2022-12-31
Furniture and fittings
137,597 GBP2023-12-31
110,180 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,817 GBP2023-12-31
120,281 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,119 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
27,417 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,536 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
8,478 GBP2023-12-31
10,597 GBP2022-12-31
Furniture and fittings
109,668 GBP2023-12-31
137,085 GBP2022-12-31
Investment Property - Fair Value Model
24,100,000 GBP2023-12-31
24,846,552 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,750 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
36,139 GBP2023-12-31
30,383 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
36,139 GBP2023-12-31
33,133 GBP2022-12-31
Amounts owed to group undertakings
Current
6,206,173 GBP2023-12-31
4,947,857 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,080 GBP2023-12-31
7,226 GBP2022-12-31
Other Creditors
Current
2,675 GBP2023-12-31
28,560 GBP2022-12-31

  • CSII (UK) LIMITED
    Info
    CSII HANOVER SQ. LTD. - 2019-12-09
    G.D. MACHINERY LIMITED - 1990-05-29
    G.D. SERVICES LIMITED - 1983-06-17
    Registered number 01683871
    8 The Shrubberies, George Lane, South Woodford, London E18 1BD
    Private Limited Company incorporated on 1982-12-03 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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.