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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 10
  • 1
    Ms Jane Mary Maitland
    Born in April 1958
    Individual (3 offsprings)
    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 trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Giannini, Rocco
    Care Home Proprietor born in January 1941
    Individual (3 offsprings)
    Officer
    2001-08-22 ~ 2009-06-05
    OF - Director → CIF 0
  • 3
    Shread, Claire Jane
    Creative Director born in May 1967
    Individual (7 offsprings)
    Officer
    2001-08-22 ~ now
    OF - Director → CIF 0
    Ms Claire Jane Shread
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    2017-10-24 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Copsey, Peter Bernard
    Solicitor
    Individual (218 offsprings)
    Officer
    2002-10-25 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 5
    Mitchell, Stephen
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 6
    Bentley, Simon
    Individual (81 offsprings)
    Officer
    2009-07-14 ~ 2009-12-31
    OF - Secretary → CIF 0
    Mr Simon Anthony Bentley
    Born in June 1955
    Individual (81 offsprings)
    Person with significant control
    2017-10-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    Giannini, Umberto Espedito
    Hairdresser born in October 1967
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 2001-01-11
    OF - Director → CIF 0
  • 8
    Mr Nigel Patrick Peter Roots
    Born in June 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    1999-11-04 ~ 1999-11-04
    OF - Nominee Secretary → CIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1999-11-04 ~ 1999-11-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UMBERTO GIANNINI FRANCHISING LIMITED

Period: 1999-11-04 ~ 2023-07-14
Company number: 03871618
Registered name
UMBERTO GIANNINI FRANCHISING LIMITED - Dissolved
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 status of the company number is Dissolved.
    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.