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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 9
  • 1
    Peccolo, Maurizio
    Company Director born in February 1948
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 2
    Cicciu', Vincenzo
    Commercial Director born in March 1960
    Individual (38 offsprings)
    Officer
    2018-10-18 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Beatrice, Gino
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    2024-08-19 ~ 2025-04-10
    OF - Director → CIF 0
    Mr Gino Beatrice
    Born in January 1954
    Individual (3 offsprings)
    Person with significant control
    2024-11-27 ~ 2025-03-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Castangia, Patrizia
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
    Castangia, Patrizia
    Company Director born in June 1974
    Individual (2 offsprings)
    2014-03-17 ~ 2024-11-27
    OF - Director → CIF 0
    Ms Patrizia Castangia
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2025-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2024-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Danese, Mario, Mr.
    Individual (1 offspring)
    Officer
    2025-03-11 ~ 2025-04-10
    OF - Secretary → CIF 0
  • 6
    Danese, Mario
    Director born in September 1963
    Individual (148 offsprings)
    Officer
    2011-11-05 ~ 2012-05-01
    OF - Director → CIF 0
    Danese, Mario
    Company Director born in September 1963
    Individual (148 offsprings)
    2014-01-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 7
    MILLER & CO. SECRETARIES LIMITED
    - now
    WINNER UE. COM LTD - 2021-04-29
    MILLER & CO. SECRETARIES LIMITED
    - 2019-04-08 07884109
    601, International House, 223 Regent Street, London, London, United Kingdom
    Dissolved Corporate (5 parents, 141 offsprings)
    Officer
    2012-04-08 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 8
    LEGAL SECRETARIES LIMITED
    07551478
    10, Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 492 offsprings)
    Officer
    2002-09-18 ~ 2011-11-05
    OF - Nominee Secretary → CIF 0
  • 9
    BLACKBROOK NOMINEES 22 LIMITED - now 03960512 04174768... (more)
    LEGAL DIRECTION LIMITED - 2001-03-13
    BLACKBROOK NOMINEE 22 LIMITED - 2000-05-15
    10, Cromwell Place, South Kensington, London
    Dissolved Corporate (7 parents, 385 offsprings)
    Officer
    2002-09-18 ~ 2011-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHARDANA SALUS LIMITED

Period: 2020-07-28 ~ now
Company number: 04539201
Registered names
SHARDANA SALUS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • SHARDANA SALUS LIMITED
    Info
    COUNTRY HOLIDAYS LIMITED - 2020-07-28
    Registered number 04539201
    601 International House 223 Regent Street, London W1B 2QD
    PRIVATE LIMITED COMPANY incorporated on 2002-09-18 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 April 2026 and licensed under the Open Government Licence v3.0.