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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 27
  • 1
    Guaschi, Marco Luca
    Cfo born in August 1964
    Individual (8 offsprings)
    Officer
    2011-03-09 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Vanzetta, Mara
    Certified Accountant born in March 1967
    Individual (1 offspring)
    Officer
    2015-12-30 ~ 2016-05-20
    OF - Director → CIF 0
  • 3
    Braglia, Massimo
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2003-04-28
    OF - Director → CIF 0
  • 4
    Piccini, Moreno
    Chief Financial Officer born in June 1973
    Individual (3 offsprings)
    Officer
    2008-06-24 ~ 2010-08-01
    OF - Director → CIF 0
  • 5
    Lewis, David
    Individual (43 offsprings)
    Officer
    1992-04-16 ~ 1992-05-05
    OF - Secretary → CIF 0
  • 6
    Friocourt, Michel François
    Lawyer born in February 1952
    Individual (14 offsprings)
    Officer
    2011-06-30 ~ 2013-05-17
    OF - Director → CIF 0
  • 7
    Murphy, Raymond St John
    Solicitor born in July 1948
    Individual (24 offsprings)
    Officer
    1992-05-05 ~ 2001-02-28
    OF - Director → CIF 0
    Murphy, Raymond St John
    Individual (24 offsprings)
    Officer
    1992-05-05 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 8
    Godwin, Malcolm George
    Chartered Accountant born in April 1948
    Individual (41 offsprings)
    Officer
    1992-04-16 ~ 1992-05-05
    OF - Director → CIF 0
  • 9
    Gautier, Philippe Dominique Ives
    Chief Financial Officer born in March 1967
    Individual (1 offspring)
    Officer
    2014-06-06 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Sciutto, Riccardo
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2016-05-20 ~ 2023-04-06
    OF - Director → CIF 0
  • 11
    Mills, Sarah Jane
    Director Of Finance & Administration born in July 1980
    Individual (11 offsprings)
    Officer
    2013-09-18 ~ 2015-12-30
    OF - Director → CIF 0
  • 12
    Talipova, Gulia
    Company Director born in April 1953
    Individual (10 offsprings)
    Officer
    1992-05-05 ~ 2001-02-28
    OF - Director → CIF 0
  • 13
    Carta, Sebastiano Giuseppe
    Born in December 1989
    Individual (1 offspring)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 14
    Gentile, Marco
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2008-04-01
    OF - Director → CIF 0
  • 15
    Melard, Christophe
    Ceo & President born in March 1966
    Individual (1 offspring)
    Officer
    2009-07-24 ~ 2014-09-26
    OF - Director → CIF 0
  • 16
    Paulich, Claudio
    Ceo born in March 1954
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 17
    Field, Andrew John Stanley
    Director born in June 1962
    Individual (30 offsprings)
    Officer
    2003-12-30 ~ 2008-06-24
    OF - Director → CIF 0
  • 18
    Cammarano, Biagio
    Certified Accountant born in October 1990
    Individual (1 offspring)
    Officer
    2015-12-30 ~ 2016-05-20
    OF - Director → CIF 0
  • 19
    Giacomelli, Stefano
    Cfo Of Sergio Rossi born in September 1968
    Individual (6 offsprings)
    Officer
    2011-04-29 ~ 2013-10-23
    OF - Director → CIF 0
  • 20
    Singer, Robert Steven
    Chief Financial Officer born in January 1952
    Individual (7 offsprings)
    Officer
    2001-02-28 ~ 2004-05-01
    OF - Director → CIF 0
  • 21
    Mcnulty, Andrew
    Cfo born in October 1974
    Individual (9 offsprings)
    Officer
    2009-12-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Solomon, Cheryl Ann
    Legal Counsel born in November 1967
    Individual (14 offsprings)
    Officer
    2008-06-24 ~ 2011-06-24
    OF - Director → CIF 0
  • 23
    Cantoni, Alberto
    Cfo born in May 1972
    Individual (2 offsprings)
    Officer
    2010-10-14 ~ 2011-04-29
    OF - Director → CIF 0
  • 24
    Senaldi, Andrea Alberto
    Manager born in August 1960
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2015-12-30
    OF - Director → CIF 0
  • 25
    Style, Peter Louis
    Businessman born in March 1934
    Individual (1 offspring)
    Officer
    1992-04-16 ~ 1993-04-16
    OF - Director → CIF 0
  • 26
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    Minerva House, 5 Montague Close, London
    Active Corporate (31 parents, 903 offsprings)
    Officer
    2001-02-28 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 27
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2004-03-24 ~ 2009-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SERGIO ROSSI UK LIMITED

Period: 2001-03-01 ~ now
Company number: 02707792
Registered names
SERGIO ROSSI UK LIMITED - now
GROUPLEADER LIMITED - 2001-03-01
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
-12,376 GBP2024-01-01 ~ 2024-12-31
-15,343 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-12,376 GBP2024-01-01 ~ 2024-12-31
-15,343 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
11 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-192,156 GBP2024-01-01 ~ 2024-12-31
-173,204 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-204,521 GBP2024-01-01 ~ 2024-12-31
-188,547 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-204,521 GBP2024-01-01 ~ 2024-12-31
-188,547 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-204,521 GBP2024-01-01 ~ 2024-12-31
-188,547 GBP2023-01-01 ~ 2023-12-31
Debtors
42,517 GBP2024-12-31
37,639 GBP2023-12-31
Cash at bank and in hand
8,584 GBP2023-12-31
Current Assets
42,517 GBP2024-12-31
46,223 GBP2023-12-31
Net Current Assets/Liabilities
-4,146,823 GBP2024-12-31
-3,942,302 GBP2023-12-31
Total Assets Less Current Liabilities
-4,146,823 GBP2024-12-31
-3,942,302 GBP2023-12-31
Equity
Called up share capital
2,350,000 GBP2024-12-31
2,350,000 GBP2023-12-31
2,350,000 GBP2022-12-31
Retained earnings (accumulated losses)
-11,790,823 GBP2024-12-31
-11,586,302 GBP2023-12-31
-11,397,755 GBP2022-12-31
Equity
-4,146,823 GBP2024-12-31
-3,942,302 GBP2023-12-31
-3,753,755 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-204,521 GBP2024-01-01 ~ 2024-12-31
-188,547 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
25 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
36,190 GBP2024-12-31
36,189 GBP2023-12-31
Other Debtors
Current
6,327 GBP2024-12-31
1,450 GBP2023-12-31
Debtors
Current
42,517 GBP2024-12-31
37,639 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,409 GBP2024-12-31
Amounts owed to group undertakings
Current
4,174,381 GBP2024-12-31
3,982,225 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,550 GBP2024-12-31
6,300 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,350,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-204,521 GBP2024-01-01 ~ 2024-12-31

  • SERGIO ROSSI UK LIMITED
    Info
    GROUPLEADER LIMITED - 2001-03-01
    Registered number 02707792
    24 Old Burlington Street, London W1S 3AW
    PRIVATE LIMITED COMPANY incorporated on 1992-04-16 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.