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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 1
Ceased 26
  • 1
    Style, Peter Louis
    Businessman born in March 1934
    Individual
    Officer
    icon of calendar 1992-04-16 ~ 1993-04-16
    OF - Director → CIF 0
  • 2
    Singer, Robert Steven
    Chief Financial Officer born in January 1952
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2004-05-01
    OF - Director → CIF 0
  • 3
    Murphy, Raymond St John
    Solicitor born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-05-05 ~ 2001-02-28
    OF - Director → CIF 0
    Murphy, Raymond St John
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-05-05 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 4
    Guaschi, Marco Luca
    Cfo born in August 1964
    Individual
    Officer
    icon of calendar 2011-03-09 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Sciutto, Riccardo
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2016-05-20 ~ 2023-04-06
    OF - Director → CIF 0
  • 6
    Gentile, Marco
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2008-04-01
    OF - Director → CIF 0
  • 7
    Solomon, Cheryl Ann
    Legal Counsel born in November 1967
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2011-06-24
    OF - Director → CIF 0
  • 8
    Paulich, Claudio
    Ceo born in March 1954
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 9
    Talipova, Gulia
    Company Director born in April 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-05-05 ~ 2001-02-28
    OF - Director → CIF 0
  • 10
    Giacomelli, Stefano
    Cfo Of Sergio Rossi born in September 1968
    Individual
    Officer
    icon of calendar 2011-04-29 ~ 2013-10-23
    OF - Director → CIF 0
  • 11
    Field, Andrew John Stanley
    Director born in June 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-12-30 ~ 2008-06-24
    OF - Director → CIF 0
  • 12
    Mills, Sarah Jane
    Director Of Finance & Administration born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2015-12-30
    OF - Director → CIF 0
  • 13
    Cammarano, Biagio
    Certified Accountant born in October 1990
    Individual
    Officer
    icon of calendar 2015-12-30 ~ 2016-05-20
    OF - Director → CIF 0
  • 14
    Godwin, Malcolm George
    Chartered Accountant born in April 1948
    Individual
    Officer
    icon of calendar 1992-04-16 ~ 1992-05-05
    OF - Director → CIF 0
  • 15
    Friocourt, Michel François
    Lawyer born in February 1952
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2013-05-17
    OF - Director → CIF 0
  • 16
    Melard, Christophe
    Ceo & President born in March 1966
    Individual
    Officer
    icon of calendar 2009-07-24 ~ 2014-09-26
    OF - Director → CIF 0
  • 17
    Piccini, Moreno
    Chief Financial Officer born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-24 ~ 2010-08-01
    OF - Director → CIF 0
  • 18
    Braglia, Massimo
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2003-04-28
    OF - Director → CIF 0
  • 19
    Lewis, David
    Individual
    Officer
    icon of calendar 1992-04-16 ~ 1992-05-05
    OF - Secretary → CIF 0
  • 20
    Gautier, Philippe Dominique Ives
    Chief Financial Officer born in March 1967
    Individual
    Officer
    icon of calendar 2014-06-06 ~ 2015-08-31
    OF - Director → CIF 0
  • 21
    Cantoni, Alberto
    Cfo born in May 1972
    Individual
    Officer
    icon of calendar 2010-10-14 ~ 2011-04-29
    OF - Director → CIF 0
  • 22
    Senaldi, Andrea Alberto
    Manager born in August 1960
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2015-12-30
    OF - Director → CIF 0
  • 23
    Mcnulty, Andrew
    Cfo born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Vanzetta, Mara
    Certified Accountant born in March 1967
    Individual
    Officer
    icon of calendar 2015-12-30 ~ 2016-05-20
    OF - Director → CIF 0
  • 25
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressMinerva House, 5 Montague Close, London
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2001-02-28 ~ 2004-03-24
    PE - Secretary → CIF 0
  • 26
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-03-24 ~ 2009-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

SERGIO ROSSI UK LIMITED

Previous name
GROUPLEADER LIMITED - 2001-03-01
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
-15,343 GBP2023-01-01 ~ 2023-12-31
-15,435 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-15,343 GBP2023-01-01 ~ 2023-12-31
-15,435 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-173,204 GBP2023-01-01 ~ 2023-12-31
-84,087 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-188,547 GBP2023-01-01 ~ 2023-12-31
-99,522 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-188,547 GBP2023-01-01 ~ 2023-12-31
-99,522 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-188,547 GBP2023-01-01 ~ 2023-12-31
-99,522 GBP2022-01-01 ~ 2022-12-31
Debtors
37,639 GBP2023-12-31
48,808 GBP2022-12-31
Cash at bank and in hand
8,584 GBP2023-12-31
14,005 GBP2022-12-31
Current Assets
46,223 GBP2023-12-31
62,813 GBP2022-12-31
Net Current Assets/Liabilities
-3,942,302 GBP2023-12-31
-3,753,755 GBP2022-12-31
Total Assets Less Current Liabilities
-3,942,302 GBP2023-12-31
-3,753,755 GBP2022-12-31
Equity
Called up share capital
2,350,000 GBP2023-12-31
2,350,000 GBP2022-12-31
2,350,000 GBP2021-12-31
Retained earnings (accumulated losses)
-11,586,302 GBP2023-12-31
-11,397,755 GBP2022-12-31
-11,298,233 GBP2021-12-31
Equity
-3,942,302 GBP2023-12-31
-3,753,755 GBP2022-12-31
-3,654,233 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-188,547 GBP2023-01-01 ~ 2023-12-31
-99,522 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
2,500 GBP2023-01-01 ~ 2023-12-31
2,500 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
19 GBP2023-01-01 ~ 2023-12-31
19 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
36,189 GBP2023-12-31
47,486 GBP2022-12-31
Other Debtors
Current
1,450 GBP2023-12-31
1,322 GBP2022-12-31
Debtors
Current
37,639 GBP2023-12-31
48,808 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,246 GBP2022-12-31
Amounts owed to group undertakings
Current
3,982,225 GBP2023-12-31
3,809,022 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,300 GBP2023-12-31
6,300 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,350,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-188,547 GBP2023-01-01 ~ 2023-12-31
  • SERGIO ROSSI UK LIMITED
    Info
    GROUPLEADER LIMITED - 2001-03-01
    Registered number 02707792
    icon of address24 Old Burlington Street, London W1S 3AW
    PRIVATE LIMITED COMPANY incorporated on 1992-04-16 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.