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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 17
  • 1
    Besio, Paolo
    Born in July 1962
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2004-01-28
    OF - Director → CIF 0
  • 2
    Bovone, Andrea
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2003-12-17 ~ 2006-12-20
    OF - Director → CIF 0
  • 3
    Etheridge, Stephen
    Born in January 1959
    Individual (21 offsprings)
    Officer
    2007-06-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 4
    Salomoni, Marco
    Born in July 1954
    Individual (5 offsprings)
    Officer
    1999-09-16 ~ 2007-06-01
    OF - Director → CIF 0
  • 5
    Ms Miuccia Prada Bianchi
    Born in May 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Piccinini, Marco
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2007-06-01 ~ 2014-10-06
    OF - Director → CIF 0
  • 7
    Bertelli, Patrizio
    Born in April 1946
    Individual (6 offsprings)
    Officer
    2009-10-19 ~ now
    OF - Director → CIF 0
    2003-12-08 ~ 2003-12-17
    OF - Director → CIF 0
    2004-01-28 ~ 2007-06-01
    OF - Director → CIF 0
    Mr Patrizio Bertelli
    Born in April 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Gianni, Francesco
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2003-12-17 ~ 2007-06-01
    OF - Director → CIF 0
  • 9
    Church, Jonathan David Ian
    Individual (9 offsprings)
    Officer
    2003-01-31 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 10
    Pitta, Giovanni
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2003-12-08 ~ 2003-12-17
    OF - Director → CIF 0
  • 11
    Mancuso, Salvatore
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2003-12-17 ~ 2006-12-20
    OF - Director → CIF 0
  • 12
    Mazzi, Carlo
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2006-12-20 ~ 2009-10-19
    OF - Director → CIF 0
  • 13
    Stilli, Riccardo
    Born in June 1962
    Individual (8 offsprings)
    Officer
    1999-09-16 ~ 2003-12-17
    OF - Director → CIF 0
  • 14
    Galli, Donatello
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2006-12-20 ~ 2007-06-01
    OF - Director → CIF 0
  • 15
    Romano, Anthony
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 16
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1999-07-22 ~ 1999-09-16
    OF - Nominee Director → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1999-07-22 ~ 1999-09-16
    OF - Nominee Director → CIF 0
    1999-07-22 ~ 2003-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHURCH HOLDING UK LIMITED

Period: 2007-08-07 ~ 2018-07-24
Company number: 03812193
Registered names
CHURCH HOLDING UK LIMITED - Dissolved
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHURCH HOLDING UK LIMITED
    Info
    CHURCH HOLDING UK PLC - 2007-08-07
    PRADA HOLDING UK PLC - 2007-08-07
    HACKPLIMCO (NO.SEVENTY-THREE) PUBLIC LIMITED COMPANY - 2007-08-07
    Registered number 03812193
    Church Holding Uk Ltd, St James, Northampton, Northamptonshire NN5 5JB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-22 and dissolved on 2018-07-24 (19 years). The status of the company number is Dissolved.
    CIF 0
  • CHURCH HOLDING UK LIMITED
    S
    Registered number 03812193
    St James Road, St James Road, Northampton, United Kingdom, NN5 5JB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHURCH & CO LIMITED
    - now 00211135
    CHURCH & CO PUBLIC LIMITED COMPANY - 2007-07-30
    St.james, Northampton
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.