logo
explain how to read the page

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 2
  • 1
    Giorgio, Lagana
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-10 ~ now
    OF - Director → CIF 0
    Mr Giorgio Lagana
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressHarvard Business Srvices Inc., Coastal Highway, Lewes, Sussex, United States
    Corporate (1 offspring)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Brannam, Jonathan Charles
    Hotelier born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-09 ~ 1998-05-18
    OF - Director → CIF 0
  • 2
    Napolitano, Maria Giuseppina, Mrs.
    Employee born in September 1959
    Individual
    Officer
    icon of calendar 2019-05-07 ~ 2024-12-31
    OF - Director → CIF 0
    Miss Maria Giuseppina Napolitano
    Born in September 1959
    Individual
    Person with significant control
    icon of calendar 2018-09-15 ~ 2024-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lagana, Giorgio
    Consultant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-18 ~ 2002-09-25
    OF - Director → CIF 0
    Lagana, Giorgio
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-12 ~ 1999-05-12
    OF - Secretary → CIF 0
    Giorgio Lagana
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-27 ~ 2018-09-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Willis, Loic John
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-09 ~ 1998-05-18
    OF - Director → CIF 0
    Willis, Loic John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-09 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 5
    Bertollini, Fererica
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 6
    Lagana, Filomena
    Consultant born in January 1924
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2003-01-20
    OF - Director → CIF 0
  • 7
    icon of address146, Blythe Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2000-05-12 ~ 2010-09-30
    PE - Secretary → CIF 0
  • 8
    icon of address21 St Thomas Street, Bristol, Avon
    Corporate (90 offsprings)
    Officer
    1996-10-14 ~ 1997-06-17
    PE - Nominee Secretary → CIF 0
    1999-05-12 ~ 2000-05-12
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-14 ~ 1996-10-14
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressPo Box 556 Main Street, Charleston, Nevis
    Corporate
    Officer
    1996-10-14 ~ 1997-07-11
    PE - Director → CIF 0
parent relation
Company in focus

DARCY & DILLON 1995 LTD

Previous names
NYSE LIMITED - 1997-08-04
I & B FARMS AND HORSES LTD - 2018-12-18
03262842 LIMITED - 2015-08-04
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,514,096 GBP2024-12-31
1,580,321 GBP2023-12-31
Current Assets
3,029,859 GBP2024-12-31
3,597,477 GBP2023-12-31
Creditors
Amounts falling due within one year
-756,752 GBP2024-12-31
-1,225,369 GBP2023-12-31
Net Current Assets/Liabilities
2,273,107 GBP2024-12-31
2,372,108 GBP2023-12-31
Total Assets Less Current Liabilities
3,787,203 GBP2024-12-31
3,952,429 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,475,101 GBP2024-12-31
-3,629,499 GBP2023-12-31
Net Assets/Liabilities
302,966 GBP2024-12-31
309,214 GBP2023-12-31
Equity
302,966 GBP2024-12-31
309,214 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • DARCY & DILLON 1995 LTD
    Info
    NYSE LIMITED - 1997-08-04
    I & B FARMS AND HORSES LTD - 1997-08-04
    03262842 LIMITED - 1997-08-04
    Registered number 03262842
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1996-10-14 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.