logo
explain how to read the page

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 12
  • 1
    Ponzio, Sergio
    Dealer born in September 1944
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Nino, Edna Mendoza
    Corporate Services Secretary born in February 1958
    Individual (71 offsprings)
    Officer
    2003-04-16 ~ 2003-07-04
    OF - Director → CIF 0
  • 3
    Van Lamsweerde Gibelli, Fabiola
    Born in August 1964
    Individual (1 offspring)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Mr Antonino Imborgia
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Del Fabbro, Doris
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2018-05-29
    OF - Director → CIF 0
    Mr Doris Del Fabbro
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-07
    PE - Ownership of shares – 75% or moreCIF 0
    2019-08-07 ~ 2025-01-01
    PE - Has significant influence or controlCIF 0
  • 6
    Del Fabbro, Silvia
    Director born in December 1991
    Individual (1 offspring)
    Officer
    2017-02-17 ~ 2018-05-29
    OF - Director → CIF 0
  • 7
    Starace, Cristiano
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2018-08-13 ~ 2022-10-18
    OF - Director → CIF 0
    Mr Cristiano Starace
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2018-08-07 ~ 2019-08-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Bissett, Patricia Ann
    Director born in March 1958
    Individual (65 offsprings)
    Officer
    2018-05-29 ~ 2023-02-13
    OF - Director → CIF 0
  • 9
    PEMBROOKE LIMITED
    03740591
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (8 parents, 72 offsprings)
    Officer
    2003-04-16 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 10
    JAYA SERVICES LIMITED
    03734928
    788-790 Finchley Road, London
    Dissolved Corporate (14 parents, 91 offsprings)
    Officer
    2003-07-04 ~ 2004-03-24
    OF - Director → CIF 0
  • 11
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents, 428 offsprings)
    Officer
    2010-08-23 ~ now
    OF - Secretary → CIF 0
  • 12
    SHATTERFORD FOOD AND DRINK LIMITED - now 04701106
    RED LION RESTAURANT LIMITED - 2008-04-19 04701106
    VENTURE INNS LIMITED - 2007-01-30 04701106
    CMS MANAGEMENT SERVICES LIMITED
    - 2006-04-05 04701106
    CMS BUILDING SERVICES LIMITED - 2005-12-23 04701106 01299640
    3rd, Floor Geneva Place, Waterfront Drive, Tortola Po Box 3175, Bvi
    Liquidation Corporate (9 parents, 65 offsprings)
    Officer
    2003-07-04 ~ 2010-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

DATABSHOP LIMITED

Period: 2010-09-23 ~ now
Company number: 04736900
Registered names
DATABSHOP LIMITED - now
FINNAN LIMITED - 2010-09-23
TELIC LIMITED - 2003-07-19
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
5,564 GBP2024-04-30
4,365 GBP2023-04-30
Current Assets
5,564 GBP2024-04-30
4,365 GBP2023-04-30
Net Current Assets/Liabilities
-12,019 GBP2024-04-30
-6,024 GBP2023-04-30
Total Assets Less Current Liabilities
-12,019 GBP2024-04-30
-6,024 GBP2023-04-30
Net Assets/Liabilities
-12,019 GBP2024-04-30
-6,024 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-12,021 GBP2024-04-30
-6,026 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Prepayments/Accrued Income
Current
767 GBP2024-04-30
767 GBP2023-04-30
Other Debtors
Current
3,294 GBP2024-04-30
3,294 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
1,503 GBP2024-04-30
304 GBP2023-04-30
Other Creditors
Current
16,583 GBP2024-04-30
9,389 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30

  • DATABSHOP LIMITED
    Info
    FINNAN LIMITED - 2010-09-23
    TELIC LIMITED - 2010-09-23
    Registered number 04736900
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.