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 5
  • 1
    Hole, Janet Elizabeth
    Director born in December 1961
    Individual (13 offsprings)
    Officer
    2022-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hole, Gregory David
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    2022-02-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hole, Lucy Alexandra
    Director born in January 1993
    Individual (11 offsprings)
    Officer
    2022-02-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hole, Ryan David
    Director born in July 1985
    Individual (17 offsprings)
    Officer
    2022-02-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    THE SECRET HOSPITALITY GROUP LIMITED - now
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    6,412 GBP2023-12-31
    Person with significant control
    2022-02-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2021-05-18 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Di Iulio, Alex Paul
    Restauranteur born in September 1976
    Individual (3 offsprings)
    Officer
    2002-06-14 ~ 2022-02-15
    OF - Director → CIF 0
    Mr Alex Paul Diiulio
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-15
    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
  • 2
    Dilulio, Christian James
    Restauranteur born in December 1979
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ 2022-02-15
    OF - Director → CIF 0
    Di Iulio, Christian James
    Individual (2 offsprings)
    Officer
    2003-01-09 ~ 2022-02-15
    OF - Secretary → CIF 0
    Mr Christian James Diiulio
    Born in December 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-15
    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
    Burdett, David Raymond
    Company Director born in October 1951
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2003-01-09
    OF - Director → CIF 0
    Burdett, David Raymond
    Company Director
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2003-01-09
    OF - Secretary → CIF 0
  • 4
    Di Iulio, Beverly Karen
    Company Director born in October 1957
    Individual
    Officer
    2007-06-28 ~ 2012-05-29
    OF - Director → CIF 0
  • 5
    Diiulio, Giacomo
    Company Director born in April 1953
    Individual
    Officer
    2002-05-30 ~ 2006-09-12
    OF - Director → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-05-27 ~ 2002-05-30
    PE - Nominee Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-05-27 ~ 2002-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VESUVIO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
360,000 GBP2021-07-31
360,000 GBP2020-07-31
Current Assets
0 GBP2021-07-31
-348 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-123 GBP2021-07-31
-123 GBP2020-07-31
Net Current Assets/Liabilities
-123 GBP2021-07-31
-471 GBP2020-07-31
Total Assets Less Current Liabilities
359,877 GBP2021-07-31
359,529 GBP2020-07-31
Net Assets/Liabilities
359,877 GBP2021-07-31
359,529 GBP2020-07-31
Equity
359,877 GBP2021-07-31
359,529 GBP2020-07-31
Average Number of Employees
02020-08-01 ~ 2021-07-31
02019-08-01 ~ 2020-07-31
Related profiles found in government register
  • VESUVIO HOLDINGS LIMITED
    Info
    Registered number 04448370
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea SA2 0AY
    Private Limited Company incorporated on 2002-05-27 and dissolved on 2025-02-25 (22 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • VESUVIO HOLDINGS LIMITED
    S
    Registered number 04448370
    Bracelet Bay, Mumbles Road, Mumbles, Swansea, Wales, SA3 4JT
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,289,611 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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