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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 10
  • 1
    Gianazzo Di Pamparato, Carlo
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 1997-06-17
    OF - Nominee Director → CIF 0
  • 3
    Van Den Berg, Christina Cornelia
    Director born in May 1964
    Individual (345 offsprings)
    Officer
    2011-03-01 ~ 2017-08-15
    OF - Director → CIF 0
  • 4
    Knight, Steven Andrew
    Chartered Accountant born in September 1959
    Individual (17 offsprings)
    Officer
    2017-08-30 ~ 2024-06-05
    OF - Director → CIF 0
  • 5
    CASTLE SECRETARIES LIMITED
    MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY 00000006
    Po Box 777, Europort 932, Gibraltar, Gibraltar
    Dissolved Corporate (49 parents, 3 offsprings)
    Officer
    1999-07-19 ~ 2024-06-05
    OF - Secretary → CIF 0
  • 6
    F W STEPHENS (SECRETARIAL) LIMITED
    FW STEPHENS (SECRETARIAL) LIMITED - now 02191053
    F.W. STEPHENS (SECRETARIAL) LIMITED - 2004-12-03 02191053
    COCKGRANT SYSTEMS LIMITED - 1987-12-29
    3rd, Floor 24 Chiswell Street, London
    Active Corporate (25 parents, 73 offsprings)
    Officer
    2002-02-13 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 7
    26, Via Gino Capponi, Florence 50121, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1997-06-17 ~ 1997-06-17
    OF - Nominee Secretary → CIF 0
  • 9
    EIS HAINES WATTS LIMITED
    - now
    EIS LONDON LIMITED - 2005-04-26
    EURO-INDUSTRIAL SECURITIES LIMITED - 2004-06-18 02426565
    MOATLANE LIMITED - 1989-10-19
    3rd Floor 7-10 Chandos Street, London
    Dissolved Corporate (11 parents, 52 offsprings)
    Officer
    1997-06-17 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 10
    FIRST MANAGEMENT LIMITED
    02708226
    Po Box 77, Suite 932 Europort, Gibraltar, Gibraltar
    Active Corporate (11 parents, 10 offsprings)
    Officer
    1997-06-17 ~ 2024-06-05
    OF - Director → CIF 0
parent relation
Company in focus

PIUMA LIMITED

Period: 1997-06-17 ~ now
Company number: 03387702
Registered name
PIUMA LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
3,722,683 GBP2024-06-30
3,787,079 GBP2023-06-30
Creditors
Current
3,682,638 GBP2024-06-30
3,682,638 GBP2023-06-30
Net Current Assets/Liabilities
-3,682,638 GBP2024-06-30
-3,682,638 GBP2023-06-30
Total Assets Less Current Liabilities
40,045 GBP2024-06-30
104,441 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-768,907 GBP2024-06-30
-768,907 GBP2023-06-30
Equity
40,045 GBP2024-06-30
104,441 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
3,722,683 GBP2024-06-30
3,787,079 GBP2023-06-30
Additions to investments
347,403 GBP2024-06-30
Investments in Group Undertakings
3,722,683 GBP2024-06-30
3,787,079 GBP2023-06-30
Other Creditors
Current
3,682,638 GBP2024-06-30
3,682,638 GBP2023-06-30

  • PIUMA LIMITED
    Info
    Registered number 03387702
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 1997-06-17 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.