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
    Shread, Claire Jane
    Creative Director born in May 1967
    Individual (7 offsprings)
    Officer
    2001-08-22 ~ dissolved
    OF - Director → CIF 0
    Ms Claire Jane Shread
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    2017-10-24 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Mr Simon Anthony Bentley
    Born in June 1955
    Individual (29 offsprings)
    Person with significant control
    2017-10-24 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 9
  • 1
    Mitchell, Stephen
    Individual
    Officer
    1999-11-18 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 2
    Giannini, Umberto Espedito
    Hairdresser born in October 1967
    Individual
    Officer
    1999-11-18 ~ 2001-01-11
    OF - Director → CIF 0
  • 3
    Copsey, Peter Bernard
    Solicitor
    Individual (9 offsprings)
    Officer
    2002-10-25 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 4
    Ms Jane Mary Maitland
    Born in April 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-24
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Mr Nigel Patrick Peter Roots
    Born in June 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-24
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Giannini, Rocco
    Care Home Proprietor born in January 1941
    Individual (1 offspring)
    Officer
    2001-08-22 ~ 2009-06-05
    OF - Director → CIF 0
  • 7
    Bentley, Simon
    Individual (29 offsprings)
    Officer
    2009-07-14 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 8
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-11-04 ~ 1999-11-04
    PE - Nominee Secretary → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-11-04 ~ 1999-11-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UMBERTO GIANNINI FRANCHISING LIMITED

Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
106,175 GBP2020-09-30
119,230 GBP2019-09-30
Total Inventories
11,331 GBP2020-09-30
0 GBP2019-09-30
Debtors
63,376 GBP2020-09-30
116,166 GBP2019-09-30
Cash at bank and in hand
231,641 GBP2020-09-30
200,891 GBP2019-09-30
Equity
Called up share capital
2 GBP2020-09-30
2 GBP2019-09-30
Retained earnings (accumulated losses)
332,974 GBP2020-09-30
385,107 GBP2019-09-30
Average Number of Employees
72019-10-01 ~ 2020-09-30
32018-10-02 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
141,718 GBP2020-09-30
129,720 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,543 GBP2020-09-30
10,490 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,053 GBP2019-10-01 ~ 2020-09-30
  • UMBERTO GIANNINI FRANCHISING LIMITED
    Info
    Registered number 03871618
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    Private Limited Company incorporated on 1999-11-04 and dissolved on 2023-07-14 (23 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.