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 5
  • 1
    Magni, Alessandro
    Consultant born in January 1958
    Individual (2 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Ms Alessia Magni
    Born in July 1997
    Individual (1 offspring)
    Person with significant control
    2023-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ms Beatrice Magni
    Born in January 2004
    Individual (1 offspring)
    Person with significant control
    2023-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ms Federica Magni
    Born in December 1999
    Individual (1 offspring)
    Person with significant control
    2023-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    CJB SECRETARIAL LIMITED
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-04-16 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Collins, Christopher
    Director born in February 1947
    Individual (13 offsprings)
    Officer
    2013-10-18 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Magni, Alessandro
    Accountant born in January 1958
    Individual (2 offsprings)
    Officer
    2004-02-02 ~ 2010-05-12
    OF - Director → CIF 0
    Mr Alessandro Magni
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2019-10-01 ~ 2023-09-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    2010-05-12 ~ 2013-10-18
    OF - Director → CIF 0
  • 4
    Emis European Management & Investment Solutions Ltd
    Individual
    Officer
    2003-11-21 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 5
    Grice, Arthur Joseph
    Consultant born in February 1942
    Individual (73 offsprings)
    Officer
    2015-01-30 ~ 2015-03-17
    OF - Director → CIF 0
  • 6
    Ms Alessia Magni
    Born in July 1997
    Individual (1 offspring)
    Person with significant control
    2019-08-16 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Barbagallo, Roberto Vittorio Gerardo
    Company Director born in May 1966
    Individual (4 offsprings)
    Officer
    2015-03-17 ~ 2017-02-01
    OF - Director → CIF 0
  • 8
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (9 offsprings)
    Officer
    2003-11-21 ~ 2004-02-02
    OF - Director → CIF 0
  • 9
    Ms Beatrice Magni
    Born in January 2004
    Individual (1 offspring)
    Person with significant control
    2019-08-16 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Joubert, Marthinus Jacobus
    Teacher born in February 1957
    Individual (18 offsprings)
    Officer
    2017-02-01 ~ 2021-02-08
    OF - Director → CIF 0
  • 11
    Ms Federica Magni
    Born in December 1999
    Individual (1 offspring)
    Person with significant control
    2019-08-16 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -12,715 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-07-18 ~ 2003-11-21
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-07-18 ~ 2003-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLEAMAN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
183,557 EUR2023-12-31
184,100 EUR2022-12-31
Fixed Assets
183,557 EUR2023-12-31
184,100 EUR2022-12-31
Debtors
182 EUR2022-12-31
Current Assets
182 EUR2022-12-31
Creditors
-182 EUR2023-12-31
-243,481 EUR2022-12-31
Net Current Assets/Liabilities
-182 EUR2023-12-31
-243,299 EUR2022-12-31
Total Assets Less Current Liabilities
183,375 EUR2023-12-31
-59,199 EUR2022-12-31
Creditors
Non-current
-246,563 EUR2023-12-31
Net Assets/Liabilities
-63,188 EUR2023-12-31
-59,199 EUR2022-12-31
Equity
Called up share capital
1,000 EUR2023-12-31
1,000 EUR2022-12-31
Retained earnings (accumulated losses)
-64,188 EUR2023-12-31
-60,199 EUR2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
190,343 EUR2023-12-31
187,079 EUR2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
6,786 EUR2023-12-31
2,979 EUR2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,807 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
183,557 EUR2023-12-31
184,100 EUR2022-12-31
Other Debtors
Current
182 EUR2022-12-31
Other Creditors
Current
182 EUR2023-12-31
243,481 EUR2022-12-31
Non-current
246,563 EUR2023-12-31
  • FLEAMAN LIMITED
    Info
    Registered number 04837712
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2003-07-18 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-13
    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.