111111111 FAGIOLI LIMITED | Parental, filial companies, and officers
logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Tippman, Riccardo
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    1997-09-30 ~ 2002-09-24
    OF - Director → CIF 0
  • 2
    Hammond, Richard Noel
    Civil Engineer born in December 1945
    Individual (5 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    Fagioli, Giovanni
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    1999-09-24 ~ 2001-09-24
    OF - Director → CIF 0
  • 4
    Fagioli, Carlo
    Manager born in January 1970
    Individual (2 offsprings)
    Officer
    2003-09-04 ~ 2006-03-14
    OF - Director → CIF 0
  • 5
    Woodland, Kingsley Simon Francis
    Accountant born in December 1955
    Individual (4 offsprings)
    Officer
    2005-03-08 ~ 2009-06-30
    OF - Director → CIF 0
    Woodland, Kingsley Simon Francis
    Individual (4 offsprings)
    Officer
    1999-09-24 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 6
    Aubert, Pablo
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2024-03-27 ~ 2025-06-10
    OF - Director → CIF 0
  • 7
    Speroni, Anselmo
    Manager born in March 1950
    Individual (1 offspring)
    Officer
    2006-12-12 ~ 2008-04-10
    OF - Director → CIF 0
  • 8
    Massetti, Moreno
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Baldini, Andrea
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 10
    Haynes, Martin Brett
    Engineer born in June 1966
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2008-02-21
    OF - Director → CIF 0
  • 11
    Pasquini, Ivano
    Financial Officer born in April 1969
    Individual (4 offsprings)
    Officer
    2014-07-25 ~ 2024-03-28
    OF - Director → CIF 0
  • 12
    Stilges, Michael Joseph
    Quantity Surveyor born in December 1947
    Individual (4 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 13
    Taylor, Stephen Howard
    Engineer born in August 1948
    Individual (1 offspring)
    Officer
    1995-10-13 ~ 2008-02-14
    OF - Director → CIF 0
    Taylor, Stephen Howard
    Director Of Operations born in August 1948
    Individual (1 offspring)
    2010-10-14 ~ 2012-02-15
    OF - Director → CIF 0
  • 14
    Sani, Angelo
    Director born in July 1960
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 2004-05-07
    OF - Director → CIF 0
  • 15
    Andrew, Christopher John
    Accountant born in July 1948
    Individual (16 offsprings)
    Officer
    ~ 1996-06-20
    OF - Director → CIF 0
    Andrew, Christopher John
    Individual (16 offsprings)
    Officer
    ~ 1999-09-27
    OF - Secretary → CIF 0
  • 16
    Jackson, John Allan
    Chartered Engineer born in May 1945
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 1999-09-24
    OF - Director → CIF 0
  • 17
    Belli, Fabio
    Manager born in August 1968
    Individual (1 offspring)
    Officer
    2003-09-04 ~ 2010-02-10
    OF - Director → CIF 0
  • 18
    Brown, Leslie James
    Mechanical Engineer born in July 1946
    Individual (4 offsprings)
    Officer
    ~ 2008-02-11
    OF - Director → CIF 0
  • 19
    Mr Alessandro Fagioli
    Born in August 1938
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    Merlo, Mario
    Director born in May 1931
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2002-06-27
    OF - Director → CIF 0
  • 21
    Annovazzi, Rodolfo
    Director born in February 1948
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 22
    Fontana, Emanuele
    Financial Officer born in December 1976
    Individual (3 offsprings)
    Officer
    2010-02-10 ~ 2014-07-24
    OF - Director → CIF 0
  • 23
    Marchand-arpoume, Jean-pierre
    Director born in December 1948
    Individual (5 offsprings)
    Officer
    1996-03-14 ~ 1999-09-24
    OF - Director → CIF 0
  • 24
    Sant'ilario D'enza (re), Via Feraris 3, Cap, 42049, Italy
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FAGIOLI LIMITED

Period: 2007-03-29 ~ now
Company number: 02532236
Registered names
FAGIOLI LIMITED - now 03929364
SPICELAND LIMITED - 1990-09-07
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
208,443 GBP2023-12-31
213,811 GBP2022-12-31
Debtors
1,027,719 GBP2023-12-31
1,089,177 GBP2022-12-31
Cash at bank and in hand
262,080 GBP2023-12-31
99,146 GBP2022-12-31
Current Assets
1,289,799 GBP2023-12-31
1,394,068 GBP2022-12-31
Net Current Assets/Liabilities
1,043,229 GBP2023-12-31
1,259,080 GBP2022-12-31
Total Assets Less Current Liabilities
1,251,672 GBP2023-12-31
1,472,891 GBP2022-12-31
Net Assets/Liabilities
1,251,672 GBP2023-12-31
1,472,891 GBP2022-12-31
Equity
Called up share capital
2,575,000 GBP2023-12-31
2,575,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,323,328 GBP2023-12-31
-1,102,109 GBP2022-12-31
Equity
1,251,672 GBP2023-12-31
1,472,891 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-12-31
27,733 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-27,733 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-12-31
27,733 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-27,733 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
208,443 GBP2023-12-31
213,811 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,238 GBP2023-12-31
91,004 GBP2022-12-31
Amounts Owed By Related Parties
861,080 GBP2023-12-31
Current
913,946 GBP2022-12-31
Other Debtors
Amounts falling due within one year
164,401 GBP2023-12-31
84,227 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,027,719 GBP2023-12-31
1,089,177 GBP2022-12-31
Trade Creditors/Trade Payables
Current
223,260 GBP2023-12-31
97,252 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,661 GBP2023-12-31
9,987 GBP2022-12-31
Other Creditors
Current
16,649 GBP2023-12-31
27,749 GBP2022-12-31
Creditors
Current
246,570 GBP2023-12-31
134,988 GBP2022-12-31
Related profiles found in government register
  • FAGIOLI LIMITED
    Info
    FAGIOLI PSC LIMITED - 2007-03-29
    PSC HEAVY LIFT LIMITED - 2007-03-29
    PSC FREYSSINET (HEAVY LIFT) LIMITED - 2007-03-29
    SPICELAND LIMITED - 2007-03-29
    Registered number 02532236
    Suite 10 Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex UB8 2QE
    PRIVATE LIMITED COMPANY incorporated on 1990-08-17 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • FAGIOLI LIMITED
    S
    Registered number 02532236
    Suite 10, Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, England, UB8 2FX
    Private Company Limited By Shares in Registered Office, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PSC HEAVY LIFT LIMITED
    04348315 02532236
    Suite 10 Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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