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 3
  • 1
    Mcdonagh, John Francis
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2024-11-06 ~ now
    OF - director → CIF 0
    Mr John Francis Mcdonagh
    Born in April 1960
    Individual (12 offsprings)
    Person with significant control
    2024-11-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mcdonagh, Louise
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    2024-11-06 ~ now
    OF - director → CIF 0
    Mrs Louise Mcdonagh
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2024-11-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2024-11-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Paggetti, Michele
    Individual (5 offsprings)
    Officer
    2003-02-14 ~ 2024-11-06
    OF - secretary → CIF 0
    Mrs Michele Paggetti
    Born in March 1948
    Individual (5 offsprings)
    Person with significant control
    2018-03-01 ~ 2024-11-06
    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
    Paggetti, Mario
    Director born in August 1937
    Individual (6 offsprings)
    Officer
    2003-02-14 ~ 2024-11-06
    OF - director → CIF 0
    Mr Mario Paggetti
    Born in August 1937
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-06
    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
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2003-02-05 ~ 2003-02-14
    PE - nominee-director → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-02-05 ~ 2003-02-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PAGGETTI HOLDINGS LIMITED

Previous name
FONDALE CONSULTANTS LIMITED - 2003-02-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,800,000 GBP2024-01-31
6,867,500 GBP2023-01-31
Fixed Assets - Investments
311,905 GBP2024-01-31
311,905 GBP2023-01-31
Fixed Assets
6,111,905 GBP2024-01-31
7,179,405 GBP2023-01-31
Debtors
258,533 GBP2024-01-31
244,620 GBP2023-01-31
Cash at bank and in hand
652,347 GBP2024-01-31
1,032,427 GBP2023-01-31
Current Assets
910,880 GBP2024-01-31
1,277,047 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-2,665,405 GBP2024-01-31
-1,347,802 GBP2023-01-31
Net Current Assets/Liabilities
-1,754,525 GBP2024-01-31
-70,755 GBP2023-01-31
Total Assets Less Current Liabilities
4,357,380 GBP2024-01-31
7,108,650 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-01-31
-333,333 GBP2023-01-31
Net Assets/Liabilities
4,357,380 GBP2024-01-31
6,775,317 GBP2023-01-31
Equity
Called up share capital
255,436 GBP2024-01-31
255,436 GBP2023-01-31
Retained earnings (accumulated losses)
4,101,944 GBP2024-01-31
6,519,881 GBP2023-01-31
8,166,059 GBP2022-01-31
Equity
4,357,380 GBP2024-01-31
6,775,317 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
5,800,000 GBP2024-01-31
6,867,500 GBP2023-01-31
Other Investments Other Than Loans
311,905 GBP2024-01-31
311,905 GBP2023-01-31
Other Debtors
Amounts falling due within one year
258,533 GBP2024-01-31
244,620 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-01-31
166,667 GBP2023-01-31
Other Taxation & Social Security Payable
Current
90,481 GBP2024-01-31
72,471 GBP2023-01-31
Other Creditors
Current
2,574,924 GBP2024-01-31
1,108,664 GBP2023-01-31
Creditors
Current
2,665,405 GBP2024-01-31
1,347,802 GBP2023-01-31
Other Creditors
Non-current
0 GBP2024-01-31
333,333 GBP2023-01-31
Profit/Loss
-797,937 GBP2023-02-01 ~ 2024-01-31
-846,178 GBP2022-02-01 ~ 2023-01-31
  • PAGGETTI HOLDINGS LIMITED
    Info
    FONDALE CONSULTANTS LIMITED - 2003-02-18
    Registered number 04657842
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    Private Limited Company incorporated on 2003-02-05 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.