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
    Gianelli, Marina
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Molinari, Rita
    Administrator born in June 1951
    Individual (3 offsprings)
    Officer
    1992-04-27 ~ now
    OF - Director → CIF 0
    Mrs Rita Molinari
    Born in June 1951
    Individual (3 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
  • 3
    Gianelli, Antonio
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Gianelli, Marina
    Company Director born in May 1973
    Individual (4 offsprings)
    Officer
    2014-06-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Dellapina, Domenico
    Individual (1 offspring)
    Officer
    1992-04-07 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Gianelli, Tony
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    2014-06-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1992-04-27 ~ 1992-04-27
    PE - Nominee Director → CIF 0
  • 5
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-04-27 ~ 1992-04-27
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TICINO B LIMITED

Previous names
TICINO BAKERY LIMITED - 2019-10-12
OCTADALE LIMITED - 1992-05-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,584,741 GBP2023-07-31
1,584,741 GBP2022-07-31
Cash at bank and in hand
36 GBP2023-07-31
15 GBP2022-07-31
Net Current Assets/Liabilities
-11,947 GBP2023-07-31
-14,235 GBP2022-07-31
Total Assets Less Current Liabilities
1,572,794 GBP2023-07-31
1,570,506 GBP2022-07-31
Creditors
Non-current
-284,223 GBP2023-07-31
-308,770 GBP2022-07-31
Net Assets/Liabilities
1,288,571 GBP2023-07-31
1,261,736 GBP2022-07-31
Equity
Called up share capital
130 GBP2023-07-31
130 GBP2022-07-31
Retained earnings (accumulated losses)
1,288,441 GBP2023-07-31
1,261,606 GBP2022-07-31
Equity
1,288,571 GBP2023-07-31
1,261,736 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Investment Property - Fair Value Model
1,584,741 GBP2022-07-31
Trade Creditors/Trade Payables
Current
8,383 GBP2023-07-31
10,477 GBP2022-07-31
Other Creditors
Current
3,600 GBP2023-07-31
3,773 GBP2022-07-31
Non-current
284,223 GBP2023-07-31
308,770 GBP2022-07-31
Equity
Called up share capital
130 GBP2023-07-31
130 GBP2022-07-31

  • TICINO B LIMITED
    Info
    TICINO BAKERY LIMITED - 2019-10-12
    OCTADALE LIMITED - 1992-05-19
    Registered number 02709969
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1992-04-27 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.