UNDERACE LIMITED

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
Ms Laura Maria Letizia Bertele
Born in July 1952
Individual (1 offspring)
Person with significant control
2024-02-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Cefai, Andrew
Born in August 1969
Individual (16 offsprings)
Officer
2015-06-01 ~ now
OF - Director → CIF 0
Cefai, Andrew
Individual (16 offsprings)
Officer
2021-03-17 ~ now
OF - Secretary → CIF 0

Ceased 15

1
Apostolo, Carlo
Company Director born in April 1936
Individual
Officer
1998-07-07 ~ 2004-12-20
OF - Director → CIF 0
2
Stokes, Matthew Charles
Consultant born in August 1976
Individual (9 offsprings)
Officer
2004-12-20 ~ 2009-09-09
OF - Director → CIF 0
3
Van Den Berg, Christina Cornelia, Ms.
Consultant born in May 1964
Individual (119 offsprings)
Officer
2009-09-09 ~ 2013-11-04
OF - Director → CIF 0
4
Sammut, Raissa
Individual
Officer
2015-06-01 ~ 2017-02-02
OF - Secretary → CIF 0
5
Carenza, Francesco, Mr.
Director born in October 1968
Individual (27 offsprings)
Officer
2005-11-15 ~ 2011-08-03
OF - Director → CIF 0
6
Carrer, Carla
Company Director born in February 1966
Individual (3 offsprings)
Officer
1998-07-07 ~ 2004-12-20
OF - Director → CIF 0
Carrer, Carla
Individual (3 offsprings)
Officer
1999-01-10 ~ 2004-12-20
OF - Secretary → CIF 0
7
Janke, Margaret Louise
Company Director born in March 1969
Individual (53 offsprings)
Officer
2013-11-04 ~ 2015-06-01
OF - Director → CIF 0
8
Cachia, Roxanne, Ms.
Individual
Officer
2017-02-02 ~ 2021-03-17
OF - Secretary → CIF 0
9
Mr Andrew Cefai
Born in August 1969
Individual (16 offsprings)
Person with significant control
2023-03-01 ~ 2024-02-01
PE - Has significant influence or control → CIF 0
10
Hyslop, Brian
Individual
Officer
1998-07-07 ~ 1999-01-10
OF - Secretary → CIF 0
11
CREDENCE FIDUCIARY LIMITED
40, Villa Fairholme, Sir Augustus Bartolo Street, Ta'xbiex, Malta
Corporate
Person with significant control
2016-04-06 ~ 2023-03-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
12
THE ATOL TRUST
40 Villa Fairholme, Sir Augustus Bartolo Street, Ta’ Xbiex, Malta
Corporate
Person with significant control
2016-04-06 ~ 2017-01-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
13
P & T SECRETARIES LIMITED
22, Eastcheap, 2nd Floor, London, United Kingdom
Active Corporate (2 parents, 149 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
235 GBP2024-12-31
Officer
2004-12-20 ~ 2015-06-01
PE - Secretary → CIF 0
14
HALLMARK REGISTRARS LIMITED
120 East Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1998-04-21 ~ 1998-07-07
PE - Nominee Director → CIF 0
15
HALLMARK SECRETARIES LIMITED
120 East Road, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
1998-04-21 ~ 1998-07-07
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Property, Plant & Equipment

596,133 GBP2024-04-30

610,272 GBP2023-04-30

Cash at bank and in hand

8,855 GBP2024-04-30

5,953 GBP2023-04-30

Net Current Assets/Liabilities

-56,109 GBP2024-04-30

-73,617 GBP2023-04-30

Total Assets Less Current Liabilities

540,024 GBP2024-04-30

536,655 GBP2023-04-30

Equity

Called up share capital

900,000 GBP2024-04-30

900,000 GBP2023-04-30

Retained earnings (accumulated losses)

-359,976 GBP2024-04-30

-363,345 GBP2023-04-30

Equity

540,024 GBP2024-04-30

536,655 GBP2023-04-30

Average Number of Employees

12023-05-01 ~ 2024-04-30

12022-05-01 ~ 2023-04-30

Property, Plant & Equipment - Gross Cost

942,574 GBP2023-04-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

346,441 GBP2024-04-30

332,302 GBP2023-04-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

14,139 GBP2023-05-01 ~ 2024-04-30

UNDERACE LIMITED
Info
Registered number 03550116
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London W10 5BN
PRIVATE LIMITED COMPANY incorporated on 1998-04-21 (27 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.