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 4
  • 1
    Safai, Katarina
    Director born in May 1971
    Individual (16 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Francesco Trapani
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Palacios, Luis Armando
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
  • 4
    12, Bridewell Place, Third Floor East, London, London, England
    Active Corporate (3 parents, 174 offsprings)
    Equity (Company account)
    1 EUR2024-02-28
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Mahmud, Md Kayes
    Individual (18 offsprings)
    Officer
    2019-04-26 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 2
    Safai, Katarina, Mrs.
    Consultant born in May 1971
    Individual (16 offsprings)
    Officer
    2015-03-09 ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Decillis, Orazio
    Tax Lawyer born in July 1973
    Individual (27 offsprings)
    Officer
    2019-04-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Trapani, Francesco
    Chief Executive Officer born in March 1957
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ 2003-03-20
    OF - Director → CIF 0
    2016-10-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    White, Michael Laurence Dawe
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    2002-04-16 ~ 2010-11-24
    OF - Director → CIF 0
  • 6
    12, Bridewell Place, 3rd Floor East Unit, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-20 ~ 2013-12-31
    PE - Director → CIF 0
  • 7
    HFW NOMINEES LIMITED. - now
    GUPPY TRADING LIMITED - 1985-10-01
    Marlow House, Lloyds Avenue, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2001-08-01 ~ 2003-03-20
    PE - Nominee Secretary → CIF 0
  • 8
    Marlow House, Lloyds Avenue, London
    Corporate
    Officer
    2001-08-01 ~ 2002-05-01
    PE - Nominee Director → CIF 0
  • 9
    Turnberry House, 1404 -1410 High Road, Whetstone, London
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2003-03-20 ~ 2019-04-26
    PE - Secretary → CIF 0
parent relation
Company in focus

DIAVOLEZZA LIMITED

Previous name
AUGURSHIP 212 LIMITED - 2002-04-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
749 GBP2023-12-31
6,061 GBP2022-12-31
Fixed Assets - Investments
42,520 GBP2023-12-31
42,520 GBP2022-12-31
Fixed Assets
43,269 GBP2023-12-31
48,581 GBP2022-12-31
Debtors
193,348 GBP2023-12-31
493,514 GBP2022-12-31
Cash at bank and in hand
1,235,366 GBP2023-12-31
931,781 GBP2022-12-31
Current Assets
1,428,714 GBP2023-12-31
1,425,295 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-146,965 GBP2023-12-31
-28,080 GBP2022-12-31
Net Current Assets/Liabilities
1,281,749 GBP2023-12-31
1,397,215 GBP2022-12-31
Total Assets Less Current Liabilities
1,325,018 GBP2023-12-31
1,445,796 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,324,018 GBP2023-12-31
1,444,796 GBP2022-12-31
Equity
1,325,018 GBP2023-12-31
1,445,796 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,154 GBP2023-12-31
9,154 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
5,701 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,154 GBP2023-12-31
14,855 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-5,701 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-5,701 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,405 GBP2023-12-31
8,337 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
457 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,405 GBP2023-12-31
8,794 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
68 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-457 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-457 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
749 GBP2023-12-31
817 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
5,244 GBP2022-12-31
Other Debtors
Current
193,239 GBP2023-12-31
207,231 GBP2022-12-31
Prepayments/Accrued Income
Current
109 GBP2023-12-31
286,283 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
193,348 GBP2023-12-31
493,514 GBP2022-12-31
Trade Creditors/Trade Payables
Current
137,272 GBP2023-12-31
11,714 GBP2022-12-31
Other Taxation & Social Security Payable
Current
226 GBP2023-12-31
6,536 GBP2022-12-31
Other Creditors
Current
238 GBP2023-12-31
470 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,229 GBP2023-12-31
9,360 GBP2022-12-31
Creditors
Current
146,965 GBP2023-12-31
28,080 GBP2022-12-31
Related profiles found in government register
  • DIAVOLEZZA LIMITED
    Info
    AUGURSHIP 212 LIMITED - 2002-04-16
    Registered number 04262903
    12 Bridewell Place, Third Floor East, London, London EC4V 6AP
    Private Limited Company incorporated on 2001-08-01 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • DIAVOLEZZA LIMITED
    S
    Registered number 04262903
    29, Finsbury Circus, Fc 865 Salisbury House, London, England, EC2M 5SQ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TAGES CAPITAL UK LLP - 2011-07-08
    39 St. James's Street, London
    Active Corporate (2 parents)
    Officer
    2017-07-18 ~ 2020-04-16
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.