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
    Diana Palomba
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2020-10-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Patrizia Giannotta
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2020-10-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Gecel, Ahmet
    Consultant born in December 1970
    Individual (64 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Antonello Lupo
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2020-10-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 13
  • 1
    Maras, Paola
    Consultant born in July 1970
    Individual (21 offsprings)
    Officer
    2014-05-02 ~ 2020-10-08
    OF - Director → CIF 0
    Ms Paola Maras
    Born in July 1970
    Individual (21 offsprings)
    Person with significant control
    2016-05-01 ~ 2020-10-08
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Hulme, Douglas James Morley
    Chartered Accountant born in October 1943
    Individual (60 offsprings)
    Officer
    2009-08-12 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Lane, Thomas
    Company Director born in October 1960
    Individual (123 offsprings)
    Officer
    2013-04-30 ~ 2014-06-05
    OF - Director → CIF 0
  • 4
    Moretti, Luca
    Lawyer born in May 1964
    Individual (2 offsprings)
    Officer
    2003-04-03 ~ 2006-10-19
    OF - Director → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Director → CIF 0
  • 6
    5/6 The Shrubberies, George Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-07-16 ~ 2009-08-12
    PE - Secretary → CIF 0
  • 7
    SIL DIRECTORS LIMITED
    Suite 2a -- 95 Wilton Road, 95 Wilton Road, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-05-10 ~ 2020-10-08
    PE - Director → CIF 0
  • 8
    Trident Chambers, P.o. Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (10 offsprings)
    Officer
    2013-04-30 ~ 2014-06-05
    PE - Secretary → CIF 0
  • 9
    M.A. DIRECTORS LIMITED
    3 The Shrubberies, George Lane, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2006-10-19 ~ 2012-03-23
    PE - Director → CIF 0
  • 10
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Secretary → CIF 0
  • 11
    K.J. DIRECTORS LIMITED
    3, The Shrubberies, George Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2012-03-23 ~ 2013-04-30
    PE - Director → CIF 0
  • 12
    3, The Shrubberies George Lane, South Woodford, London, United Kingdom
    Active Corporate (2 parents, 133 offsprings)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2009-08-12 ~ 2013-04-30
    PE - Secretary → CIF 0
  • 13
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-07-16 ~ 2003-04-03
    PE - Director → CIF 0
parent relation
Company in focus

TUSCANY REAL ESTATE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
385,000 GBP2023-07-31
385,000 GBP2022-07-31
Creditors
Current
21,206 GBP2023-07-31
21,206 GBP2022-07-31
Net Current Assets/Liabilities
-21,206 GBP2023-07-31
-21,206 GBP2022-07-31
Total Assets Less Current Liabilities
363,794 GBP2023-07-31
363,794 GBP2022-07-31
Creditors
Non-current
385,000 GBP2023-07-31
385,000 GBP2022-07-31
Net Assets/Liabilities
-21,206 GBP2023-07-31
-21,206 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
-21,207 GBP2023-07-31
-21,207 GBP2022-07-31
Equity
-21,206 GBP2023-07-31
-21,206 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
385,000 GBP2022-07-31
Property, Plant & Equipment
Land and buildings
385,000 GBP2023-07-31
385,000 GBP2022-07-31
Other Creditors
Current
21,206 GBP2023-07-31
21,206 GBP2022-07-31
Non-current
385,000 GBP2023-07-31
385,000 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
770,001 shares2023-07-31

  • TUSCANY REAL ESTATE LIMITED
    Info
    Registered number 04487755
    37-38 Long Acre, London WC2E 9JT
    Private Limited Company incorporated on 2002-07-16 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.