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
6
- 1
Chapur Becil, Omar
Born in March 1993Individual (1 offspring)Officer
2022-11-10 ~ nowOF - Director → CIF 0 - 2
Chapur Becil, Anuar
Born in June 1996Individual (1 offspring)Officer 2024-01-19 ~ nowOF - Director → CIF 0 - 3
Chapur Becil, Jabib
Born in December 1991Individual (1 offspring)Officer 2022-11-10 ~ nowOF - Director → CIF 0 - 4
Baldo, Massimo
Born in January 1984Individual (1 offspring)Officer 2023-10-11 ~ nowOF - Director → CIF 0 - 5
Mr Guido Polito
Born in October 1977Individual (2 offsprings)Person with significant control 2022-11-10 ~ nowPE - Has significant influence or control → CIF 0 - 6
Chapur Dajer, Jose Gibran
Born in February 1988Individual (2 offsprings)Officer 2022-11-10 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Santilli, Gianluca
SolicitorIndividualOfficer 2003-06-12 ~ 2003-06-24OF - Secretary → CIF 0 - 2
Polito, Guido
Director born in October 1977Individual (2 offsprings)Officer 2003-05-21 ~ 2023-10-11OF - Director → CIF 0 - 3
Polito, Roberto
Director born in October 1939IndividualOfficer 2003-05-21 ~ 2022-11-10OF - Director → CIF 0 - 4
Magni, Luca
IndividualOfficer 2003-05-21 ~ 2022-11-10OF - Secretary → CIF 0 - 5
Rocchi, Giuliano
Director born in August 1960IndividualOfficer 2022-11-10 ~ 2023-12-22OF - Director → CIF 0 - 6
FILEX NOMINEES LIMITED
- nowSMAUG NOMINEES LIMITED - 1999-11-18
179 Great Portland Street, LondonDissolved Corporate (5 parents, 4 offsprings)Equity (Company account)1 GBP2023-07-31Officer2003-02-06 ~ 2003-05-21PE - Nominee Director → CIF 0 - 7Via Bocchetto 6, Piazza Edison, Milan, ItalyCorporatePerson with significant control2021-04-01 ~ 2022-12-20PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
- 8179 Great Portland Street, LondonActive Corporate (5 parents, 55 offsprings)Equity (Company account)2 GBP2024-12-31Officer2003-02-06 ~ 2003-05-21PE - Nominee Secretary → CIF 0
Company in focus
BAGLIONI (UK) LIMITED
Previous name
FINLAW 410 LIMITED - 2003-05-23
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
307,766 GBP2023-12-31
Property, Plant & Equipment
694,039 GBP2023-12-31
Fixed Assets - Investments
391,425 GBP2023-12-31
Fixed Assets
1,393,230 GBP2023-12-31
Total Inventories
76,255 GBP2023-12-31
Debtors
1,033,160 GBP2024-12-31
1,290,830 GBP2023-12-31
Cash at bank and in hand
49,019 GBP2024-12-31
1,811,106 GBP2023-12-31
Current Assets
1,082,179 GBP2024-12-31
3,178,191 GBP2023-12-31
Net Current Assets/Liabilities
-7,854,740 GBP2024-12-31
-6,610,265 GBP2023-12-31
Total Assets Less Current Liabilities
-7,854,740 GBP2024-12-31
-5,217,035 GBP2023-12-31
Creditors
Non-current
-8,759 GBP2024-12-31
-20,295 GBP2023-12-31
Net Assets/Liabilities
-7,863,499 GBP2024-12-31
-5,252,330 GBP2023-12-31
Equity
Called up share capital
4,633,682 GBP2024-12-31
4,633,682 GBP2023-12-31
Retained earnings (accumulated losses)
-12,497,181 GBP2024-12-31
-9,886,012 GBP2023-12-31
Equity
-7,863,499 GBP2024-12-31
-5,252,330 GBP2023-12-31
Average Number of Employees
682024-01-01 ~ 2024-12-31
792023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
725,128 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
417,362 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
316,228 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
307,766 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,710,930 GBP2023-12-31
Plant and equipment
6,128,903 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,839,833 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,710,930 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-6,131,268 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-7,842,198 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,680,738 GBP2023-12-31
Plant and equipment
5,465,056 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,145,794 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,966 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
666,438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
696,404 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-1,710,704 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-6,131,494 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,842,198 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
30,192 GBP2023-12-31
Plant and equipment
663,847 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
391,425 GBP2023-12-31
Investments in Group Undertakings
391,425 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
109,148 GBP2024-12-31
42,077 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
33,459 GBP2024-12-31
42,815 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
890,553 GBP2024-12-31
1,205,938 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,033,160 GBP2024-12-31
1,290,830 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,836 GBP2024-12-31
9,836 GBP2023-12-31
Trade Creditors/Trade Payables
Current
76,255 GBP2024-12-31
300,278 GBP2023-12-31
Amounts owed to group undertakings
Current
8,596,650 GBP2024-12-31
8,626,114 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,530 GBP2024-12-31
325,022 GBP2023-12-31
Other Creditors
Current
233,648 GBP2024-12-31
527,206 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,759 GBP2024-12-31
20,295 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,200,000 GBP2023-12-31
BAGLIONI (UK) LIMITED
InfoFINLAW 410 LIMITED - 2003-05-23Registered number 0465920838 Craven Street, London WC2N 5NGPRIVATE LIMITED COMPANY incorporated on 2003-02-06 (22 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-06CIF 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.