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 4
  • 1
    Zanetti, Claudio
    Chartered Accountant born in September 1957
    Individual (2 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Luca Zanetti
    Born in January 1993
    Individual (2 offsprings)
    Person with significant control
    2022-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lorenzetti, Elisabetta
    House Wife
    Individual (1 offspring)
    Officer
    2005-01-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Salvatore Ferracci
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2017-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Federica, Barboni
    Director born in July 1978
    Individual
    Officer
    2008-06-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Anderson, Christopher George
    Individual (12 offsprings)
    Officer
    1996-11-27 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 3
    Zanetti, Claudio, Mr.
    Accountant
    Individual (1 offspring)
    Officer
    2002-10-20 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 4
    Ferracci, Salvatore
    Builder born in January 1962
    Individual (1 offspring)
    Officer
    1996-07-05 ~ 2008-06-10
    OF - Director → CIF 0
    Ferracci, Salvatore, Mr.
    Builder born in January 1962
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2024-03-18
    OF - Director → CIF 0
  • 5
    HFW NOMINEES LIMITED. - now
    GUPPY TRADING LIMITED - 1985-10-01
    Marlow House, Lloyds Avenue, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    1995-11-15 ~ 1996-11-27
    PE - Nominee Secretary → CIF 0
  • 6
    Marlow House, Lloyds Avenue, London
    Corporate
    Officer
    1995-11-15 ~ 1996-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CDL ITALY LIMITED

Previous name
AUGURSHIP 65 LIMITED - 1996-07-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
396,564 EUR2023-12-31
396,564 EUR2022-12-31
Debtors
15,174 EUR2023-12-31
15,174 EUR2022-12-31
Current Assets
411,738 EUR2023-12-31
411,738 EUR2022-12-31
Creditors
Amounts falling due within one year
-433,014 EUR2023-12-31
-433,014 EUR2022-12-31
Net Current Assets/Liabilities
-21,276 EUR2023-12-31
-21,276 EUR2022-12-31
Net Assets/Liabilities
-21,276 EUR2023-12-31
-21,276 EUR2022-12-31
Equity
Called up share capital
591 EUR2023-12-31
591 EUR2022-12-31
Retained earnings (accumulated losses)
-21,867 EUR2023-12-31
-21,867 EUR2022-12-31
Equity
-21,276 EUR2023-12-31
-21,276 EUR2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
15,174 EUR2023-12-31
15,174 EUR2022-12-31
Other Creditors
Amounts falling due within one year
433,014 EUR2023-12-31
433,014 EUR2022-12-31

  • CDL ITALY LIMITED
    Info
    AUGURSHIP 65 LIMITED - 1996-07-09
    Registered number 03126405
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 1995-11-15 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.