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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
Active 5
  • 1
    Seragnoli, Leonardo Emiliano Guerra
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Douek, Ron Solomon, Dr
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Simonetta Seragnoli
    Born in January 1942
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Caton, Edward Owen
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Miss Isabella Seragnoli
    Born in December 1945
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Douek, Ron Solomon, Dr
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 2
    Checchinato, Luca
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2008-05-16 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Seragnoli, Simonetta
    Director born in January 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2008-04-30
    OF - Director → CIF 0
    Seragnoli, Simonetta
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2008-04-30
    OF - Secretary → CIF 0
  • 4
    Pouchantchi, Fereshteh
    Independent Director born in December 1954
    Individual
    Officer
    icon of calendar 2014-07-30 ~ 2019-05-22
    OF - Director → CIF 0
  • 5
    Seragnoli, Isabella
    Director born in December 1945
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2008-03-25
    OF - Director → CIF 0
parent relation
Company in focus

SIMISA 180 LTD.

Previous name
SIMISA 180 NEW BOND ST. LTD. - 2017-05-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
29,927 GBP2024-12-31
37,408 GBP2023-12-31
Investment Property
71,000,000 GBP2024-12-31
71,000,000 GBP2023-12-31
Fixed Assets
71,029,927 GBP2024-12-31
71,037,408 GBP2023-12-31
Cash at bank and in hand
4,892,868 GBP2024-12-31
3,304,051 GBP2023-12-31
Creditors
Current
376,292 GBP2024-12-31
328,281 GBP2023-12-31
Net Current Assets/Liabilities
4,516,576 GBP2024-12-31
2,975,770 GBP2023-12-31
Total Assets Less Current Liabilities
75,546,503 GBP2024-12-31
74,013,178 GBP2023-12-31
Net Assets/Liabilities
60,358,003 GBP2024-12-31
59,728,343 GBP2023-12-31
Equity
Called up share capital
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
7,458,086 GBP2024-12-31
5,930,043 GBP2023-12-31
Equity
60,358,003 GBP2024-12-31
59,728,343 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
95,300 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
65,373 GBP2024-12-31
57,892 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,481 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
29,927 GBP2024-12-31
37,408 GBP2023-12-31
Investment Property - Fair Value Model
71,000,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
209,414 GBP2024-12-31
161,574 GBP2023-12-31
Other Creditors
Current
166,878 GBP2024-12-31
166,707 GBP2023-12-31

  • SIMISA 180 LTD.
    Info
    SIMISA 180 NEW BOND ST. LTD. - 2017-05-24
    Registered number 02597572
    icon of addressEssex House, 8 The Shrubberies, George Lane South Woodford, London E18 1BD
    Private Limited Company incorporated on 1991-04-03 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 26 August 2025 and licensed under the Open Government Licence v3.0.