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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 14
  • 1
    Pulvirenti, Rosa Maria
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2000-08-02
    OF - Director → CIF 0
  • 2
    Rossi, Francesco
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 3
    Ottochian, Massimiliano
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    1996-12-06 ~ 1998-12-15
    OF - Director → CIF 0
  • 4
    Brignone, Deborah, Ms.
    Born in October 1969
    Individual (1 offspring)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
    Ms Deborah Brignone
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2016-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Kucha, Iveren Nneoma
    Legal Director born in March 1986
    Individual (29 offsprings)
    Officer
    2008-09-30 ~ 2016-05-06
    OF - Director → CIF 0
  • 6
    Marioni, Paolo
    Architect born in July 1955
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2006-05-18
    OF - Director → CIF 0
  • 7
    Danese, Mario
    Director born in September 1963
    Individual (124 offsprings)
    Officer
    2000-08-02 ~ 2005-01-25
    OF - Director → CIF 0
  • 8
    Levi, Michele
    Lawyer born in April 1972
    Individual (2 offsprings)
    Officer
    1998-12-15 ~ 2000-08-01
    OF - Director → CIF 0
    Levi, Michele
    Individual (2 offsprings)
    Officer
    1996-12-06 ~ 1998-12-15
    OF - Secretary → CIF 0
  • 9
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1996-12-05 ~ 1996-12-06
    OF - Nominee Director → CIF 0
  • 10
    Road Town, 3175, Tortola, Bvi
    Corporate (1 offspring)
    Officer
    2006-05-18 ~ 2016-05-06
    OF - Director → CIF 0
  • 11
    70 North End Road, London
    Corporate (20 offsprings)
    Officer
    2005-03-07 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 12
    SEAGOLD TRADING LTD - now
    EUROPEAN CREDIT SECURITY LTD - 2011-10-20
    SEAGOLD INTERNATIONAL LTD - 2009-08-06
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED
    - 2006-04-04 03529933
    SUNSEA PREMIER LIMITED - 1998-08-10
    1-5 Lillie Road, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2000-08-01 ~ 2005-02-19
    OF - Secretary → CIF 0
  • 13
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1996-12-05 ~ 1996-12-06
    OF - Nominee Secretary → CIF 0
  • 14
    ARETHE SECRETARIAL SERVICES LTD
    ARETHE DIRECTORS SERVICES LTD 05941784
    5 Jupiter House, Calleva Park, Aldermaston Reading, Berkshire
    Active Corporate (13 parents, 26 offsprings)
    Officer
    2006-09-28 ~ 2009-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HCIS LIMITED

Period: 1996-12-05 ~ now
Company number: 03288140
Registered name
HCIS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2024-07-31
50,000 GBP2023-07-31
Cash at bank and in hand
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
50,000 GBP2024-07-31
50,000 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Equity
50,000 GBP2024-07-31
50,000 GBP2023-07-31

  • HCIS LIMITED
    Info
    Registered number 03288140
    4 Brunswick Place, Southampton SO15 2AN
    PRIVATE LIMITED COMPANY incorporated on 1996-12-05 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 March 2026 and licensed under the Open Government Licence v3.0.