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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 7
  • 1
    Hitchcock, David William Warwick
    Individual (92 offsprings)
    Officer
    1997-09-05 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 2
    Molinaro, Henrietta Leila
    Born in June 1979
    Individual (1 offspring)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
    Ms Henrietta Leila Molinaro
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mead, Angela
    Individual (30 offsprings)
    Officer
    2014-11-01 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 4
    Watkins, Mark
    Born in June 1964
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 2002-03-31
    OF - Director → CIF 0
    Watkins, Mark
    Individual (3 offsprings)
    Officer
    1996-08-20 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 5
    O'connell, Gerard
    Born in February 1965
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Mr Gerard O'connell
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hetherington, Paul
    Born in October 1964
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1996-08-20
    OF - Director → CIF 0
    Hetherington, Paul
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1996-08-20
    OF - Secretary → CIF 0
  • 7
    Brown, Andrew David
    Individual (11 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HENRIETTA MOLINARO LIMITED

Period: 2026-02-09 ~ now
Company number: 02228504
Registered names
HENRIETTA MOLINARO LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets
570 GBP2025-03-31
570 GBP2024-03-31
Current Assets
12,474 GBP2025-03-31
22,081 GBP2024-03-31
Creditors
Current
-3,301 GBP2025-03-31
-4,286 GBP2024-03-31
Net Current Assets/Liabilities
9,173 GBP2025-03-31
17,795 GBP2024-03-31
Total Assets Less Current Liabilities
9,743 GBP2025-03-31
18,365 GBP2024-03-31
Accrued Liabilities/Deferred Income
-516 GBP2025-03-31
-558 GBP2024-03-31
Net Assets/Liabilities
9,227 GBP2025-03-31
17,807 GBP2024-03-31
Equity
9,227 GBP2025-03-31
17,807 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • HENRIETTA MOLINARO LIMITED
    Info
    BIG-ACTIVE LTD. - 2026-02-09
    WARDENSYSTEM LTD. - 2026-02-09
    BIG-ACTIVE LIMITED - 2026-02-09
    NEW COMMERCIAL ART LIMITED - 2026-02-09
    BIGACTIVE LIMITED - 2026-02-09
    Registered number 02228504
    70-78 Studio D, York Central, 70-78 York Way, London N1 9AG
    PRIVATE LIMITED COMPANY incorporated on 1988-03-09 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.