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
Mainguy, Roger Bernard Vivien
Ceo born in July 1960Individual (1 offspring)Officer
2016-06-16 ~ dissolvedOF - Director → CIF 0 - 2
Mattioli Belmonte Cima, Carlotta
Director born in February 1964Individual (1 offspring)Officer 2016-06-16 ~ dissolvedOF - Director → CIF 0 - 3
Vitrotti, Paolo
Director born in November 1962Individual (1 offspring)Officer 2003-05-25 ~ dissolvedOF - Director → CIF 0 - 4
114, Immeuble Aprilium, Boulevard Vivier Merle, 69439 Lyon, FranceCorporate (1 offspring)Person with significant control 2016-06-16 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
10
- 1
Tang, Renold Lee On
Accountant born in August 1956Individual (30 offsprings)Officer 2009-11-24 ~ 2016-06-16OF - Director → CIF 0 - 2
Vantaggiato, Stefano
Company Director born in September 1972IndividualOfficer 2009-12-01 ~ 2012-03-27OF - Director → CIF 0 - 3
Squires, Teresa Jane
IndividualOfficer 2002-12-16 ~ 2003-01-15OF - Secretary → CIF 0 - 4
Winter, Dora Jane
Director born in December 1969IndividualOfficer 2003-01-15 ~ 2010-12-15OF - Director → CIF 0Winter, Dora Jane
DirectorIndividualOfficer 2003-01-15 ~ 2009-12-08OF - Secretary → CIF 0 - 5
White, Mandy Man Fong
Chartered Accountant born in June 1970Individual (5 offsprings)Officer 2002-12-16 ~ 2003-01-15OF - Director → CIF 0 - 6
Pezzino, Giovanni
It Director born in September 1964IndividualOfficer 2004-03-30 ~ 2009-10-23OF - Director → CIF 0 - 7
Vitrotti, Paolo
Individual (1 offspring)Officer 2009-11-24 ~ 2016-06-16OF - Secretary → CIF 0 - 8
Perricone, Francesco
Director born in August 1957IndividualOfficer 2003-01-15 ~ 2003-09-30OF - Director → CIF 0 - 9VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2002-12-16 ~ 2002-12-16PE - Nominee Director → CIF 0 - 10VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2002-12-16 ~ 2002-12-16PE - Nominee Secretary → CIF 0
Company in focus
BAMADO LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
7,161,593 EUR2019-01-01 ~ 2019-12-31
445,352 EUR2018-01-01 ~ 2018-12-31
Profit/Loss
7,164,970 EUR2019-01-01 ~ 2019-12-31
360,735 EUR2018-01-01 ~ 2018-12-31
Turnover/Revenue
660,462 EUR2018-01-01 ~ 2018-12-31
Operating Profit/Loss
445,350 EUR2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
360,735 EUR2018-01-01 ~ 2018-12-31
Fixed Assets - Investments
1,236,748 EUR2018-12-31
Fixed Assets
1,237,631 EUR2018-12-31
Debtors
41 EUR2019-12-31
52,500 EUR2018-12-31
Cash at bank and in hand
1 EUR2019-12-31
861,088 EUR2018-12-31
Current Assets
42 EUR2019-12-31
913,588 EUR2018-12-31
Creditors
Current
144,773 EUR2018-12-31
Net Current Assets/Liabilities
42 EUR2019-12-31
768,815 EUR2018-12-31
Total Assets Less Current Liabilities
42 EUR2019-12-31
2,006,446 EUR2018-12-31
Equity
Called up share capital
39 EUR2019-12-31
39 EUR2018-12-31
39 EUR2017-12-31
Capital redemption reserve
3 EUR2019-12-31
3 EUR2018-12-31
3 EUR2017-12-31
Retained earnings (accumulated losses)
2,006,404 EUR2018-12-31
1,645,669 EUR2017-12-31
Equity
42 EUR2019-12-31
2,006,446 EUR2018-12-31
1,645,711 EUR2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-9,171,374 EUR2019-01-01 ~ 2019-12-31
Dividends Paid
-9,171,374 EUR2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1 EUR2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
7,600 EUR2019-01-01 ~ 2019-12-31
7,490 EUR2018-01-01 ~ 2018-12-31
Current Tax for the Period
-3,377 EUR2019-01-01 ~ 2019-12-31
84,617 EUR2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
19 EUR2019-01-01 ~ 2019-12-31
19 EUR2018-01-01 ~ 2018-12-31
Dividends Paid on Shares
9,171,374 EUR2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Development expenditure
882 EUR2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
882 EUR2019-01-01 ~ 2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
882 EUR2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,499 EUR2018-12-31
Computers
134,420 EUR2018-12-31
Property, Plant & Equipment - Gross Cost
135,919 EUR2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,499 EUR2019-12-31
1,499 EUR2018-12-31
Computers
134,420 EUR2019-12-31
134,419 EUR2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,919 EUR2019-12-31
135,918 EUR2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1 EUR2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1 EUR2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Computers
1 EUR2018-12-31
Property, Plant & Equipment
1 EUR2018-12-31
Trade Debtors/Trade Receivables
Current
52,500 EUR2018-12-31
Amounts Owed by Group Undertakings
Current
41 EUR2019-12-31
Debtors
Current
41 EUR2019-12-31
52,500 EUR2018-12-31
Trade Creditors/Trade Payables
Current
1,179 EUR2018-12-31
Corporation Tax Payable
Current
84,617 EUR2018-12-31
Other Creditors
Current
4,644 EUR2018-12-31
Accrued Liabilities/Deferred Income
Current
54,333 EUR2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,053 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,164,970 EUR2019-01-01 ~ 2019-12-31
- Registered number 04618813
BAMADO LIMITED
InfoE3 The Premier Centre, Abbey Park, Romsey, Hampshire SO51 9DGPRIVATE LIMITED COMPANY incorporated on 2002-12-16 and dissolved on 2021-07-20 (18 years 7 months). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.