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 2
  • 1
    Li Causi, Maria Arianna
    Manager born in April 1958
    Individual (1 offspring)
    Officer
    1995-01-20 ~ dissolved
    OF - Director → CIF 0
    Maria Arianna Li Causi
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Bonanata, Angelo
    Accountant born in February 1956
    Individual (1 offspring)
    Officer
    1992-01-20 ~ dissolved
    OF - Director → CIF 0
    Bonanata, Angelo
    Accountant
    Individual (1 offspring)
    Officer
    1992-01-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Perlino, Silvio
    Accountant born in December 1955
    Individual
    Officer
    1992-01-20 ~ 1994-01-20
    OF - Director → CIF 0
    ~ 2016-05-03
    OF - Director → CIF 0
  • 2
    Li Casui, Maria Arianna
    Manager born in April 1958
    Individual (1 offspring)
    Officer
    1992-01-20 ~ 1994-01-20
    OF - Director → CIF 0
  • 3
    174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1992-01-16 ~ 1992-01-20
    PE - Director → CIF 0
    1992-01-16 ~ 1992-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPAGNIE FINANCIERE DE DEVELOPPEMENT (COFID) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-07-01 ~ 2018-12-31
Fixed Assets - Investments
200,800 EUR2017-06-30
Total Assets Less Current Liabilities
200,800 EUR2017-06-30
Equity
Called up share capital
38,265 EUR2018-12-31
38,265 EUR2017-06-30
Retained earnings (accumulated losses)
-163,765 EUR2018-12-31
37,035 EUR2017-06-30
Equity
200,800 EUR2017-06-30
Investments in Group Undertakings
Cost valuation
200,800 EUR2017-06-30
Investments in Group Undertakings
200,800 EUR2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
251,000 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-200,800 EUR2017-07-01 ~ 2018-12-31
Profit/Loss
-200,800 EUR2017-07-01 ~ 2018-12-31

  • COMPAGNIE FINANCIERE DE DEVELOPPEMENT (COFID) LIMITED
    Info
    Registered number 02679181
    37-38 Long Acre, London WC2E 9JT
    Private Limited Company incorporated on 1992-01-20 and dissolved on 2019-06-18 (27 years 4 months). The company status is Dissolved.
    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.