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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 8
  • 1
    Spillman, Harvey
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2000-09-11 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 2
    Waldron, Craig John
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2003-12-10 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 3
    Ugo, Paul Luigi
    Born in January 1966
    Individual (12 offsprings)
    Officer
    1993-09-16 ~ now
    OF - Director → CIF 0
    Mr Paul Luigi Ugo
    Born in January 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Roper, Lee Andrew
    Individual (5 offsprings)
    Officer
    2015-02-01 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 5
    Andrews, Peter Geoffrey
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 6
    Ugo, Kathryn
    Individual (5 offsprings)
    Officer
    1993-09-16 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-09-16 ~ 1993-09-16
    OF - Nominee Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1993-09-16 ~ 1993-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DELLUGO LIMITED

Period: 1993-11-17 ~ now
Company number: 02854190
Registered names
DELLUGO LIMITED - now
DELL'UGO LIMITED - 1993-11-17
Standard Industrial Classification
10730 - Manufacture Of Macaroni, Noodles, Couscous And Similar Farinaceous Products
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-28
2 GBP2023-04-28
Net Assets/Liabilities
2 GBP2024-04-28
2 GBP2023-04-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-29 ~ 2024-04-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-29 ~ 2024-04-28
Equity
2 GBP2024-04-28
2 GBP2023-04-28

  • DELLUGO LIMITED
    Info
    DELL'UGO LIMITED - 1993-11-17
    Registered number 02854190
    1 Hertsmere Industrial Park, Warwick Road, Borehamwood, Hertfordshire WD6 1GT
    PRIVATE LIMITED COMPANY incorporated on 1993-09-16 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    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.