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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
    Danese, Mario, Mr.
    Individual (1 offspring)
    Officer
    2025-03-11 ~ 2025-04-10
    OF - Secretary → CIF 0
  • 2
    Castangia, Patrizia
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
    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
  • 3
    Beatrice, Gino
    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
    Peccolo, Maurizio
    Born in February 1948
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 5
    Danese, Mario
    Born in September 1963
    Individual (148 offsprings)
    Officer
    2011-11-05 ~ 2012-05-01
    OF - Director → CIF 0
    2014-01-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 6
    Cicciu', Vincenzo
    Born in March 1960
    Individual (38 offsprings)
    Officer
    2018-10-18 ~ 2019-03-01
    OF - Director → CIF 0
  • 7
    LEGAL SECRETARIES LIMITED
    07551478
    10, Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 809 offsprings)
    Officer
    2002-09-18 ~ 2011-11-05
    OF - Nominee Secretary → CIF 0
  • 8
    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
  • 9
    BLACKBROOK NOMINEES 22 LIMITED - now 03960512 03321451... (more)
    LEGAL DIRECTION LIMITED - 2001-03-13
    BLACKBROOK NOMINEE 22 LIMITED - 2000-05-15
    10, Cromwell Place, South Kensington, London
    Dissolved Corporate (7 parents, 445 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
Recent 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
    23 Helena Road, London NW10 1HY
    PRIVATE LIMITED COMPANY incorporated on 2002-09-18 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.