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

FAGIOLI LIMITED

Previous names
FAGIOLI PSC LIMITED - 2007-03-29
PSC HEAVY LIFT LIMITED - 2001-12-19
PSC FREYSSINET (HEAVY LIFT) LIMITED - 1992-11-04
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
Creditors
Current, Amounts falling due within one year
-246,570 GBP2023-12-31
-134,988 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
Current, Amounts falling due within one year
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 - 2001-12-19
    PSC FREYSSINET (HEAVY LIFT) LIMITED - 1992-11-04
    SPICELAND LIMITED - 1990-09-07
    Registered number 02532236
    Suite 10 Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex UB8 2QE
    Private Limited Company incorporated on 1990-08-17 (34 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-17
    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
Active 1
  • Suite 10 Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.