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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
Active 1
  • Bisazza, Giampiero
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-12 ~ now
    OF - Director → CIF 0
    Giampiero Bisazza
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 13
  • 1
    Cunningham, Alastair Matthew
    Consultant born in February 1939
    Individual (86 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ 2000-10-12
    OF - Director → CIF 0
  • 2
    Peron, Paolo
    Financial Director born in June 2003
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2008-10-01
    OF - Director → CIF 0
    Peron, Paolo
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2022-06-17
    OF - Director → CIF 0
  • 3
    Salatini, Michele
    Manager born in January 1947
    Individual
    Officer
    icon of calendar 2000-10-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Wood, Sian Amanda
    Consultant born in February 1974
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2001-02-15
    OF - Director → CIF 0
  • 5
    Bisazza, Marco
    Entrepreneur born in June 1962
    Individual
    Officer
    icon of calendar 2000-10-12 ~ 2003-06-10
    OF - Director → CIF 0
  • 6
    Waaks, Neal Carson
    Manager born in June 1966
    Individual
    Officer
    icon of calendar 2000-10-12 ~ 2001-10-18
    OF - Director → CIF 0
  • 7
    Cereghetti, Rudy
    Consultant born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-29 ~ 2000-10-12
    OF - Director → CIF 0
  • 8
    Strangwayes Booth, Dermot Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 9
    Mr Giampiero Bisazza
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-15 ~ 2018-07-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of addressVle Milano 56, Montecchio Maggiore, Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
    icon of address7-11 Kensington High Street, London
    Active Corporate (2 parents, 15 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2000-07-14 ~ 2000-08-29
    PE - Director → CIF 0
  • 12
    icon of address4th Floor, 22 Buckingham Gate, London
    Active Corporate (2 parents, 149 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    235 GBP2024-12-31
    Officer
    2000-07-14 ~ 2002-01-04
    PE - Secretary → CIF 0
  • 13
    icon of address29 Ludgate Hill, London
    Corporate (1 offspring)
    Officer
    2002-01-04 ~ 2002-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BISAZZA U.K. LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,529 GBP2023-12-31
4,374 GBP2022-12-31
Fixed Assets
2,529 GBP2023-12-31
4,374 GBP2022-12-31
Debtors
Current
34,668 GBP2023-12-31
39,143 GBP2022-12-31
Cash at bank and in hand
49,142 GBP2023-12-31
133,195 GBP2022-12-31
Current Assets
83,810 GBP2023-12-31
172,338 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-151,552 GBP2023-12-31
Net Current Assets/Liabilities
-67,742 GBP2023-12-31
-236,860 GBP2022-12-31
Total Assets Less Current Liabilities
-65,213 GBP2023-12-31
-232,486 GBP2022-12-31
Net Assets/Liabilities
-65,213 GBP2023-12-31
-232,486 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,065,213 GBP2023-12-31
-1,232,486 GBP2022-12-31
Equity
-65,213 GBP2023-12-31
-232,486 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-01-01 ~ 2023-12-31
Furniture and fittings
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,114 GBP2023-12-31
6,114 GBP2022-12-31
Office equipment
6,732 GBP2023-12-31
6,732 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
49,069 GBP2023-12-31
49,069 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,114 GBP2022-12-31
Office equipment
5,852 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
44,695 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
440 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,845 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,114 GBP2023-12-31
Office equipment
6,292 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,540 GBP2023-12-31
Property, Plant & Equipment
Office equipment
440 GBP2023-12-31
880 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,029 GBP2023-12-31
6,274 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,734 GBP2023-12-31
337 GBP2022-12-31
Other Debtors
Current
8,203 GBP2023-12-31
28,083 GBP2022-12-31
Prepayments/Accrued Income
Current
14,702 GBP2023-12-31
4,449 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,185 GBP2023-12-31
14,132 GBP2022-12-31
Amounts owed to group undertakings
Current
86,544 GBP2023-12-31
94,910 GBP2022-12-31
Taxation/Social Security Payable
Current
2,007 GBP2023-12-31
18,442 GBP2022-12-31
Other Creditors
Current
19,245 GBP2023-12-31
266,714 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
36,571 GBP2023-12-31
15,000 GBP2022-12-31
Creditors
Current
151,552 GBP2023-12-31
409,198 GBP2022-12-31
  • BISAZZA U.K. LIMITED
    Info
    Registered number 04034360
    icon of addressUnit 4 60 Sloane Avenue, London, Greater London SW3 3DD
    PRIVATE LIMITED COMPANY incorporated on 2000-07-14 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.