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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 11
  • 1
    Vivarelli, Ivan
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Ben Hamadi, Aziza
    Individual (14 offsprings)
    Officer
    2001-06-15 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 3
    Podasca, Iulia Florina
    Born in February 1998
    Individual (16 offsprings)
    Officer
    2017-04-20 ~ 2021-12-28
    OF - Director → CIF 0
  • 4
    Laszlo, Lucian Ovidiu
    Born in December 1983
    Individual (10 offsprings)
    Officer
    2021-12-28 ~ now
    OF - Director → CIF 0
  • 5
    Hayward, Max
    Born in July 1958
    Individual (45 offsprings)
    Officer
    1999-11-16 ~ 2017-04-20
    OF - Director → CIF 0
    Galata, Francesco, Mr.
    Individual (45 offsprings)
    Officer
    2017-10-26 ~ 2025-11-01
    OF - Secretary → CIF 0
    Mr. Max Hayward
    Born in July 1958
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Francesco Galata
    Born in July 1958
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Miranda, Susana
    Individual (12 offsprings)
    Officer
    1996-09-26 ~ 2003-11-21
    OF - Secretary → CIF 0
  • 7
    Andretta, Guido
    Born in July 1960
    Individual (2 offsprings)
    Officer
    1996-09-26 ~ 1999-11-04
    OF - Director → CIF 0
  • 8
    NOLTON SECRETARIES LIMITED
    04015939
    Office 5, 105 London Street, Reading
    Active Corporate (9 parents, 158 offsprings)
    Officer
    2003-11-22 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 9
    Unit 518, C/o Nolton Consultants, Str. Sarmisegetuza 17-19, Cluj-napoca, Cluj, Romania
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-09-02 ~ 1996-09-26
    OF - Nominee Secretary → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1996-09-02 ~ 1996-09-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GALCO GROUP LIMITED

Period: 1996-10-21 ~ now
Company number: 03244763
Registered names
GALCO GROUP LIMITED - now
MASONAID LIMITED - 1996-10-21
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Net Assets/Liabilities
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
200,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
200,000 GBP2025-03-31
200,000 GBP2024-03-31

  • GALCO GROUP LIMITED
    Info
    MASONAID LIMITED - 1996-10-21
    Registered number 03244763
    27 Old Gloucester Street, Office 2000, London WC1N 3AF
    PRIVATE LIMITED COMPANY incorporated on 1996-09-02 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.