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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 16
  • 1
    Van Den Berg, Christina Cornelia, Ms.
    Consultant born in May 1964
    Individual (345 offsprings)
    Officer
    2009-09-09 ~ 2013-11-04
    OF - Director → CIF 0
  • 2
    Carrer, Carla
    Company Director born in February 1966
    Individual (12 offsprings)
    Officer
    1998-07-07 ~ 2004-12-20
    OF - Director → CIF 0
    Carrer, Carla
    Individual (12 offsprings)
    Officer
    1999-01-10 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 3
    Hyslop, Brian
    Individual (6 offsprings)
    Officer
    1998-07-07 ~ 1999-01-10
    OF - Secretary → CIF 0
  • 4
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (305 offsprings)
    Officer
    2004-12-20 ~ 2009-09-09
    OF - Director → CIF 0
  • 5
    Sammut, Raissa
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2017-02-02
    OF - Secretary → CIF 0
  • 6
    Cefai, Andrew
    Born in August 1969
    Individual (23 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Cefai, Andrew
    Individual (23 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Cefai
    Born in August 1969
    Individual (23 offsprings)
    Person with significant control
    2023-03-01 ~ 2024-02-01
    PE - Has significant influence or controlCIF 0
  • 7
    Janke, Margaret Louise
    Company Director born in March 1969
    Individual (108 offsprings)
    Officer
    2013-11-04 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Carenza, Francesco, Mr.
    Director born in October 1968
    Individual (33 offsprings)
    Officer
    2005-11-15 ~ 2011-08-03
    OF - Director → CIF 0
  • 9
    Apostolo, Carlo
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    1998-07-07 ~ 2004-12-20
    OF - Director → CIF 0
  • 10
    Ms Laura Maria Letizia Bertele
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2024-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Cachia, Roxanne, Ms.
    Individual (1 offspring)
    Officer
    2017-02-02 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-04-21 ~ 1998-07-07
    OF - Nominee Secretary → CIF 0
  • 13
    40 Villa Fairholme, Sir Augustus Bartolo Street, Ta’ Xbiex, Malta
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    P & T SECRETARIES LIMITED
    03648406
    22, Eastcheap, 2nd Floor, London, United Kingdom
    Active Corporate (13 parents, 307 offsprings)
    Officer
    2004-12-20 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1998-04-21 ~ 1998-07-07
    OF - Nominee Director → CIF 0
  • 16
    40, Villa Fairholme, Sir Augustus Bartolo Street, Ta'xbiex, Malta
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNDERACE LIMITED

Period: 1998-04-21 ~ now
Company number: 03550116
Registered name
UNDERACE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
581,994 GBP2025-04-30
596,133 GBP2024-04-30
Debtors
1,874 GBP2025-04-30
0 GBP2024-04-30
Cash at bank and in hand
4,778 GBP2025-04-30
8,855 GBP2024-04-30
Current Assets
6,652 GBP2025-04-30
8,855 GBP2024-04-30
Net Current Assets/Liabilities
-104,303 GBP2025-04-30
-56,109 GBP2024-04-30
Total Assets Less Current Liabilities
477,691 GBP2025-04-30
540,024 GBP2024-04-30
Equity
Called up share capital
900,000 GBP2025-04-30
900,000 GBP2024-04-30
Retained earnings (accumulated losses)
-422,309 GBP2025-04-30
-359,976 GBP2024-04-30
Equity
477,691 GBP2025-04-30
540,024 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
942,574 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
360,580 GBP2025-04-30
346,441 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,139 GBP2024-05-01 ~ 2025-04-30

  • 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 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.