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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
    Wigmore Directors Limited
    Born in October 1941
    Individual (22 offsprings)
    Officer
    2000-12-29 ~ 2001-12-10
    OF - Director → CIF 0
  • 2
    Ms Maria Vittoria De Santis
    Born in May 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Vitale, Paolo
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2010-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Mr Filippo Bizzarri
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (209 offsprings)
    Officer
    2010-08-01 ~ 2010-09-17
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2000-12-29
    OF - Nominee Director → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-12-29 ~ 2000-12-29
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON MANAGEMENT DIRECTORS LIMITED
    04503703
    38 Wigmore Street, London
    Dissolved Corporate (13 parents, 83 offsprings)
    Officer
    2002-10-23 ~ 2010-09-17
    OF - Director → CIF 0
  • 9
    WIGMORE SECRETARIES LIMITED
    03317170
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2000-12-29 ~ 2021-05-07
    OF - Nominee Secretary → CIF 0
  • 10
    THETA DIRECTORS LIMITED
    04331257
    38 Wigmore Street, London
    Dissolved Corporate (12 parents, 33 offsprings)
    Officer
    2001-12-10 ~ 2002-10-23
    OF - Director → CIF 0
parent relation
Company in focus

GAMMA HOLDING LIMITED

Period: 2000-12-29 ~ now
Company number: 04134035
Registered name
GAMMA HOLDING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
259,433 EUR2024-12-31
259,433 EUR2023-12-31
Fixed Assets
259,433 EUR2024-12-31
259,433 EUR2023-12-31
Net Current Assets/Liabilities
-351,412 EUR2024-12-31
-347,776 EUR2023-12-31
Total Assets Less Current Liabilities
-91,979 EUR2024-12-31
-88,343 EUR2023-12-31
Net Assets/Liabilities
-91,979 EUR2024-12-31
-88,343 EUR2023-12-31
Equity
Called up share capital
1,628 EUR2024-12-31
1,628 EUR2023-12-31
Retained earnings (accumulated losses)
-93,607 EUR2024-12-31
-89,971 EUR2023-12-31
Trade Creditors/Trade Payables
Current
349,672 EUR2024-12-31
346,089 EUR2023-12-31

  • GAMMA HOLDING LIMITED
    Info
    Registered number 04134035
    3rd Floor, Portman House, C/o Fidcorp Limited, 2 Portman Street, London W1H 6DU
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.