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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Van Hunen, Gerard Alexander
    Born in September 1967
    Individual (1 offspring)
    Officer
    2009-09-29 ~ 2013-06-19
    OF - Director → CIF 0
  • 2
    Poncelet, Jean-philippe
    Born in October 1975
    Individual (1 offspring)
    Officer
    2023-01-16 ~ 2023-06-29
    OF - Director → CIF 0
  • 3
    Taylor, Linda Ruth
    Born in September 1952
    Individual (297 offsprings)
    Officer
    1999-03-24 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Burgard, Christine
    Born in July 1979
    Individual (1 offspring)
    Officer
    2013-06-19 ~ 2013-12-16
    OF - Director → CIF 0
  • 5
    CrÉneau, Laurent, Director
    Born in November 1970
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2018-02-27
    OF - Director → CIF 0
  • 6
    Kelly, Stephen John
    Born in July 1964
    Individual (394 offsprings)
    Officer
    2007-09-06 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Ciccotti, Isabella
    Born in February 1983
    Individual (1 offspring)
    Officer
    2023-06-29 ~ 2023-11-15
    OF - Director → CIF 0
  • 8
    Jacquet, Gilles
    Born in February 1964
    Individual (1 offspring)
    Officer
    2009-09-29 ~ 2013-06-19
    OF - Director → CIF 0
  • 9
    Taylor, Anthony Michael
    Born in July 1948
    Individual (328 offsprings)
    Officer
    1999-03-24 ~ 2005-02-01
    OF - Director → CIF 0
  • 10
    Rolando, Gilles
    Born in March 1969
    Individual (1 offspring)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 11
    Hester, Jesse Grant
    Born in August 1976
    Individual (251 offsprings)
    Officer
    2005-02-01 ~ 2007-09-06
    OF - Director → CIF 0
  • 12
    Van Opstal, Peter Lourents
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2009-09-29 ~ 2013-06-19
    OF - Director → CIF 0
  • 13
    Bouwmeister, Onno
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2009-09-29 ~ 2013-06-19
    OF - Director → CIF 0
  • 14
    Shand, Dawn
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2018-01-24 ~ 2023-01-16
    OF - Director → CIF 0
  • 15
    Bonfond, Fredric
    Born in July 1973
    Individual (1 offspring)
    Officer
    2013-06-09 ~ 2016-03-15
    OF - Director → CIF 0
  • 16
    Pesco, Mark Anthony
    Born in February 1970
    Individual (20 offsprings)
    Officer
    2009-04-01 ~ 2009-09-29
    OF - Director → CIF 0
  • 17
    FILEX SERVICES LIMITED
    02566556
    No.1 London Bridge, London, England
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2009-04-01 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 18
    IQ EQ CORPORATE SERVICES (JERSEY) LIMITED OE015758
    2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 113 offsprings)
    Person with significant control
    2023-12-06 ~ now
    PE - Has significant influence or control → CIF 0
    2016-06-11 ~ 2018-10-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    1998-11-23 ~ 1999-03-24
    OF - Nominee Director → CIF 0
  • 20
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    1998-11-23 ~ 1999-03-24
    OF - Nominee Secretary → CIF 0
  • 21
    16, Rue Jean L'aveugle, Luxembourg 1148, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2023-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    ASHFORD SECRETARIES LIMITED
    05867711
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents, 72 offsprings)
    Officer
    2006-08-23 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 23
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    1999-03-24 ~ 2006-08-23
    OF - Nominee Secretary → CIF 0
  • 24
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11 06931299 11874382
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London, England
    In Administration Corporate (31 parents, 237 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 25
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, England
    Active Corporate (17 parents, 176 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

ITAL PROPERTY LIMITED

Period: 1998-12-22 ~ now
Company number: 03672464
Registered names
ITAL PROPERTY LIMITED - now
BAKERLANDS LIMITED - 1998-12-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
17,712,737 GBP2022-12-31
16,844,988 GBP2021-12-31
Creditors
Amounts falling due within one year
-45,123 GBP2022-12-31
-67,588 GBP2021-12-31
Net Current Assets/Liabilities
17,667,614 GBP2022-12-31
16,777,400 GBP2021-12-31
Total Assets Less Current Liabilities
17,667,614 GBP2022-12-31
16,777,400 GBP2021-12-31
Creditors
Amounts falling due after one year
-18,152,301 GBP2022-12-31
-17,213,113 GBP2021-12-31
Net Assets/Liabilities
-484,687 GBP2022-12-31
-435,713 GBP2021-12-31
Equity
-484,687 GBP2022-12-31
-435,713 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
  • ITAL PROPERTY LIMITED
    Info
    BAKERLANDS LIMITED - 1998-12-22
    Registered number 03672464
    Global House, 303 Ballards Lane, London N12 8NP
    PRIVATE LIMITED COMPANY incorporated on 1998-11-23 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    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.