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 4
  • 1
    Forrester, Ian Melville
    Company Director born in January 1946
    Individual (9 offsprings)
    Officer
    1998-02-26 ~ 2000-07-31
    OF - Director → CIF 0
    Forrester, Ian Melville, Mr.
    Company Director
    Individual (9 offsprings)
    Officer
    1998-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Forrester, Patricia Esther
    Born in October 1953
    Individual (5 offsprings)
    Officer
    1998-02-26 ~ now
    OF - Director → CIF 0
    Mrs Patricia Esther Forrester
    Born in October 1953
    Individual (5 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CARLA VIALI (UK) LIMITED
    03517801
    36 Bridge Street, Belper, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-02-26 ~ 1998-02-26
    OF - Secretary → CIF 0
  • 4
    MIDLANDS DIRECTOR SERVICES LIMITED - now
    MIDLANDS COMPANY FORMATIONS LIMITED
    - 1999-12-02 03293106
    36 Bridge Street, Belper, Derbyshire
    Dissolved Corporate (6 parents, 90 offsprings)
    Officer
    1998-02-26 ~ 1998-02-26
    OF - Director → CIF 0
parent relation
Company in focus

CARLA VIALI (UK) LIMITED

Period: 1998-02-26 ~ now
Company number: 03517801
Registered name
CARLA VIALI (UK) LIMITED - now
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • CARLA VIALI (UK) LIMITED
    Info
    Registered number 03517801
    14 Dekker Road, London, London SE21 7DL
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • CARLA VIALI (UK) LIMITED
    S
    Registered number missing
    36 Bridge Street, Belper, Derbyshire, DE56 1AX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARLA VIALI (UK) LIMITED
    03517801
    14 Dekker Road, London, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-02-26 ~ 1998-02-26
    CIF 1 - Secretary → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.