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
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
Franz, Daniele Angelo
IndividualOfficer 2017-11-24 ~ 2018-11-24OF - Secretary → CIF 0 - 2
Ranzini, Lorenzo
Director born in May 1944IndividualOfficer 2003-10-01 ~ 2009-10-31OF - Director → CIF 0 - 3
Ranzini, Giuseppina
IndividualOfficer 2003-10-01 ~ 2010-05-24OF - Secretary → CIF 0 - 4
De Franceschi, Ives
IndividualOfficer 2010-05-24 ~ 2017-12-01OF - Secretary → CIF 0 - 5
59 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 - 659 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
Company in focus
LAURENTIA FINANCIAL SERVICES LTD
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
2,432 GBP2024-12-31
3,242 GBP2023-09-30
Current Assets
193,042 GBP2024-12-31
147,677 GBP2023-09-30
Creditors
Amounts falling due within one year
-42,196 GBP2024-12-31
-33,958 GBP2023-09-30
Net Current Assets/Liabilities
150,846 GBP2024-12-31
113,719 GBP2023-09-30
Total Assets Less Current Liabilities
153,278 GBP2024-12-31
116,961 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-09-30
Net Assets/Liabilities
153,278 GBP2024-12-31
116,961 GBP2023-09-30
Equity
153,278 GBP2024-12-31
116,961 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-12-31
12022-10-01 ~ 2023-09-30
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 8 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
12
- 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 6 - Secretary → ME - 223 Helena Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)544 GBP2024-02-29Officer 2007-02-12 ~ 2021-01-01CIF 5 - 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 10 - Secretary → ME
- 4
EPTAGON LTD.
- nowD'AGOSTINO LIMITED - 2006-07-3123 Helena Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-14,379 GBP2024-05-31Officer 2006-02-16 ~ 2021-10-31CIF 8 - Secretary → ME - 5
GEM EUROPE LIMITED
- nowSKILLRANGE LIMITED - 2022-02-1423 Helena Road, LondonActive Corporate (1 parent)Equity (Company account)-1,665 GBP2024-06-30Officer 2004-11-23 ~ 2021-01-30CIF 12 - 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 2006-02-14 ~ 2014-11-27CIF 9 - Secretary → ME - 766 Earl Street, Maidstone, KentDissolved Corporate (1 parent)Officer 2006-10-31 ~ 2009-10-01CIF 4 - Secretary → ME
- 823 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
- 9
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 11 - Secretary → ME - 1016 Newman Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,291,650 GBP2024-11-30Officer 2014-05-01 ~ 2015-06-27CIF 7 - Secretary → ME
- 11A & A WHOLESALES UK LIMITED - 2016-11-258 Gainsborough Road, 8 Gainsborough Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-37,196 GBP2024-03-31Person with significant control 2019-03-01 ~ 2020-07-31CIF 13 - Ownership of shares – 75% or more → OE
- 12
WIKI HOLDING LTD.
- nowEPTAGON FASHION LTD - 2015-07-23EPTAGON GROUP LTD. - 2016-06-1223 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
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.