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
    Baldo, Massimo
    Director born in January 1984
    Individual (1 offspring)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Chapur Becil, Jabib
    Director born in December 1991
    Individual (1 offspring)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Chapur Dajer, Jose Gibran
    Director born in February 1988
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Mr Guido Polito
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2022-11-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Chapur Becil, Omar
    Director born in March 1993
    Individual (1 offspring)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Chapur Becil, Anuar
    Director born in June 1996
    Individual (1 offspring)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Magni, Luca
    Individual
    Officer
    2003-05-21 ~ 2022-11-10
    OF - Secretary → CIF 0
  • 2
    Polito, Roberto
    Director born in October 1939
    Individual
    Officer
    2003-05-21 ~ 2022-11-10
    OF - Director → CIF 0
  • 3
    Santilli, Gianluca
    Solicitor
    Individual
    Officer
    2003-06-12 ~ 2003-06-24
    OF - Secretary → CIF 0
  • 4
    Polito, Guido
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2003-05-21 ~ 2023-10-11
    OF - Director → CIF 0
  • 5
    Rocchi, Giuliano
    Director born in August 1960
    Individual
    Officer
    2022-11-10 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    179 Great Portland Street, London
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-06 ~ 2003-05-21
    PE - Nominee Secretary → CIF 0
  • 7
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2003-02-06 ~ 2003-05-21
    PE - Nominee Director → CIF 0
  • 8
    Via Bocchetto 6, Piazza Edison, Milan, Italy
    Corporate
    Person with significant control
    2021-04-01 ~ 2022-12-20
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
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
347,423 GBP2022-12-31
Property, Plant & Equipment
694,039 GBP2023-12-31
1,015,393 GBP2022-12-31
Fixed Assets - Investments
391,425 GBP2023-12-31
Fixed Assets
1,393,230 GBP2023-12-31
1,362,816 GBP2022-12-31
Total Inventories
76,255 GBP2023-12-31
88,015 GBP2022-12-31
Debtors
1,290,830 GBP2023-12-31
2,639,805 GBP2022-12-31
Cash at bank and in hand
1,811,106 GBP2023-12-31
1,419,192 GBP2022-12-31
Current Assets
3,178,191 GBP2023-12-31
4,147,012 GBP2022-12-31
Creditors
Current
9,788,456 GBP2023-12-31
8,873,361 GBP2022-12-31
Net Current Assets/Liabilities
-6,610,265 GBP2023-12-31
-4,726,349 GBP2022-12-31
Total Assets Less Current Liabilities
-5,217,035 GBP2023-12-31
-3,363,533 GBP2022-12-31
Creditors
Non-current
-20,295 GBP2023-12-31
-30,943 GBP2022-12-31
Net Assets/Liabilities
-5,252,330 GBP2023-12-31
-3,394,476 GBP2022-12-31
Equity
Called up share capital
4,633,682 GBP2023-12-31
4,633,682 GBP2022-12-31
Retained earnings (accumulated losses)
-9,886,012 GBP2023-12-31
-8,028,158 GBP2022-12-31
Equity
-5,252,330 GBP2023-12-31
-3,394,476 GBP2022-12-31
Average Number of Employees
792023-01-01 ~ 2023-12-31
792022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
725,128 GBP2023-12-31
618,750 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
417,362 GBP2023-12-31
271,327 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
146,035 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
307,766 GBP2023-12-31
347,423 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,710,930 GBP2023-12-31
1,667,815 GBP2022-12-31
Plant and equipment
6,128,903 GBP2023-12-31
5,982,312 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,839,833 GBP2023-12-31
7,650,127 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,680,738 GBP2023-12-31
1,636,598 GBP2022-12-31
Plant and equipment
5,465,056 GBP2023-12-31
4,998,136 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,145,794 GBP2023-12-31
6,634,734 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
44,140 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
466,920 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
511,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
30,192 GBP2023-12-31
31,217 GBP2022-12-31
Plant and equipment
663,847 GBP2023-12-31
984,176 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
391,425 GBP2023-12-31
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
42,077 GBP2023-12-31
68,253 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
42,815 GBP2023-12-31
36,922 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,205,938 GBP2023-12-31
665,812 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,290,830 GBP2023-12-31
770,987 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
1,868,818 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,836 GBP2023-12-31
9,836 GBP2022-12-31
Trade Creditors/Trade Payables
Current
300,277 GBP2023-12-31
413,582 GBP2022-12-31
Amounts owed to group undertakings
Current
8,626,114 GBP2023-12-31
7,658,696 GBP2022-12-31
Other Taxation & Social Security Payable
Current
325,023 GBP2023-12-31
392,962 GBP2022-12-31
Other Creditors
Current
527,206 GBP2023-12-31
398,285 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
20,295 GBP2023-12-31
30,943 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,200,000 GBP2023-12-31
2,200,000 GBP2022-12-31
Between one and five year
2,200,000 GBP2022-12-31
All periods
2,200,000 GBP2023-12-31
4,400,000 GBP2022-12-31

  • BAGLIONI (UK) LIMITED
    Info
    FINLAW 410 LIMITED - 2003-05-23
    Registered number 04659208
    38 Craven Street, London WC2N 5NG
    Private Limited Company incorporated on 2003-02-06 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.