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
1
Franz, Ernestino
Business Executive born in October 1951Individual (41 offsprings)Officer
2009-05-05 ~ nowOF - Director → CIF 0Mr Ernestino Franz
Born in October 1951Individual (41 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Ranzini, Giuseppina
IndividualOfficer 2003-10-01 ~ 2010-05-24OF - Secretary → CIF 0 - 2
Ranzini, Lorenzo
Director born in May 1944IndividualOfficer 2003-10-01 ~ 2009-10-31OF - Director → CIF 0 - 3
Franz, Daniele Angelo
IndividualOfficer 2017-11-24 ~ 2018-11-24OF - Secretary → CIF 0 - 4
De Franceschi, Ives
IndividualOfficer 2010-05-24 ~ 2017-12-01OF - Secretary → CIF 0 - 5
59 Lafone Street, Shad Thames, LondonActive Corporate (2 parents, 62 offsprings)Equity (Company account)2 GBP2023-11-30Officer2003-03-31 ~ 2009-07-28PE - Secretary → CIF 0 - 659 Lafone Street, Shad Thames, LondonDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2019-11-30Officer2003-03-31 ~ 2003-10-01PE - Director → CIF 0
Company in focus
LAURENTIA FINANCIAL SERVICES LTD
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
3,242 GBP2023-09-30
2,340 GBP2022-09-30
Current Assets
147,677 GBP2023-09-30
227,667 GBP2022-09-30
Creditors
Amounts falling due within one year
-33,958 GBP2023-09-30
-82,321 GBP2022-09-30
Net Current Assets/Liabilities
113,719 GBP2023-09-30
145,346 GBP2022-09-30
Total Assets Less Current Liabilities
116,961 GBP2023-09-30
147,686 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
116,961 GBP2023-09-30
147,686 GBP2022-09-30
Equity
116,961 GBP2023-09-30
147,686 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Related profiles found in government register
- Registered number 04717628
LAURENTIA FINANCIAL SERVICES LTD
Info23 Helena Road, London NW10 1HYPrivate Limited Company incorporated on 2003-03-31 (22 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0 LAURENTIA FINANCIAL SERVICES LTD
SRegistered number 04717628CIF 115, Northfields Prospect, London, SW18 1PECOMPANIES HOUSE ENGLAND AND WALESCIF 2ENGLAND AND WALESCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
11
- 1
ARISA CONSULTING LTD
- nowGRUPPO PASIT UK LTD - 2008-02-2523 Helena Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-18,321 GBP2024-03-31Officer 2006-06-14 ~ 2023-03-10CIF 5 - Secretary → ME - 223 Helena Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)544 GBP2024-02-29Officer 2007-02-12 ~ 2021-01-01CIF 4 - Secretary → ME
- 3BOTTEGA FRIULANA LTD - 2015-12-2223 Helena Road, London, EnglandActive Corporate (1 parent)Equity (Company account)18,796 GBP2024-03-31Officer 2015-10-01 ~ 2016-05-24CIF 8 - Secretary → ME
- 4
EPTAGON LTD.
- nowD'AGOSTINO LIMITED - 2006-07-3123 Helena Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-24,438 GBP2023-05-31Officer 2006-02-16 ~ 2021-10-31CIF 7 - Secretary → ME - 5
GEM EUROPE LIMITED
- nowSKILLRANGE LIMITED - 2022-02-1423 Helena Road, LondonActive Corporate (1 parent)Equity (Company account)-1,665 GBP2023-06-30Officer 2004-11-23 ~ 2021-01-30CIF 10 - Secretary → ME - 6
KGSN TRADING LTD
- nowKGSN OIL TRADING LIMITED - 2007-04-1223 Helena Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,506 GBP2022-06-30Officer 2016-01-12 ~ 2019-09-30CIF 2 - Secretary → ME - 723 Helena Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,884 GBP2024-02-29Officer 2014-11-10 ~ 2014-11-25CIF 3 - Secretary → ME
- 8
NAT & CO LIMITED
- nowNAT & CO PLC - 2012-12-18Bank Studios, Unit 3.1, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-6,212 GBP2021-05-31Officer 2013-09-01 ~ 2020-12-31CIF 9 - Secretary → ME - 916 Newman Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,291,050 GBP2023-11-30Officer 2014-05-01 ~ 2015-06-27CIF 6 - Secretary → ME
- 10A & A WHOLESALES UK LIMITED - 2016-11-258 Gainsborough Road, 8 Gainsborough Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-21,830 GBP2023-03-31Person with significant control 2019-03-01 ~ 2020-07-31CIF 11 - Ownership of shares – 75% or more → OE
- 11
WIKI HOLDING LTD.
- nowEPTAGON GROUP LTD. - 2016-06-12EPTAGON FASHION LTD - 2015-07-2323 Helena Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-7,452 GBP2023-03-31Officer 2014-10-27 ~ 2023-03-15CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.