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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 2
  • 1
    Pelle, Elena
    Born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ now
    OF - Director → CIF 0
    Ms Elena Pelle
    Born in September 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gallo, Maria Santa
    Born in May 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Chance, Ronald Albert
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2009-01-29
    OF - Director → CIF 0
  • 2
    Pelle, Pasquale
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2021-01-05
    OF - Secretary → CIF 0
    Mr Pasquale Pelle
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-31
    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
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-08-07 ~ 2004-05-28
    PE - Nominee Director → CIF 0
  • 4
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-08-07 ~ 2004-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VILLANI ICES HOLDINGS LIMITED

Previous name
OCEANGUILD LIMITED - 2006-05-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,473 GBP2023-08-31
8,630 GBP2022-08-31
Fixed Assets - Investments
1 GBP2023-08-31
1 GBP2022-08-31
Fixed Assets
6,474 GBP2023-08-31
8,631 GBP2022-08-31
Debtors
9,318 GBP2023-08-31
280,633 GBP2022-08-31
Cash at bank and in hand
85 GBP2022-08-31
Current Assets
9,318 GBP2023-08-31
280,718 GBP2022-08-31
Creditors
Current
62,220 GBP2023-08-31
85,441 GBP2022-08-31
Net Current Assets/Liabilities
-52,902 GBP2023-08-31
195,277 GBP2022-08-31
Total Assets Less Current Liabilities
-46,428 GBP2023-08-31
203,908 GBP2022-08-31
Creditors
Non-current
13,812 GBP2023-08-31
33,178 GBP2022-08-31
Net Assets/Liabilities
-60,240 GBP2023-08-31
170,730 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-60,340 GBP2023-08-31
170,630 GBP2022-08-31
Equity
-60,240 GBP2023-08-31
170,730 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
336,685 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
330,212 GBP2023-08-31
328,055 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,157 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
6,473 GBP2023-08-31
8,630 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-08-31
Investments in Group Undertakings
1 GBP2023-08-31
1 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
267,480 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
9,318 GBP2023-08-31
13,153 GBP2022-08-31
Debtors
Amounts falling due within one year, Current
9,318 GBP2023-08-31
Current, Amounts falling due within one year
280,633 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
2,730 GBP2023-08-31
2,061 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
13,334 GBP2022-08-31
Trade Creditors/Trade Payables
Current
63 GBP2023-08-31
3,408 GBP2022-08-31
Other Taxation & Social Security Payable
Current
58,659 GBP2023-08-31
62,088 GBP2022-08-31
Other Creditors
Current
768 GBP2023-08-31
4,550 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
13,812 GBP2023-08-31
14,919 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
18,259 GBP2022-08-31

Related profiles found in government register
  • VILLANI ICES HOLDINGS LIMITED
    Info
    OCEANGUILD LIMITED - 2006-05-12
    Registered number 04859650
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 2003-08-07 (22 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • VILLANI ICES HOLDINGS LIMITED
    S
    Registered number 04859650
    icon of address58, Blakes Lane, New Malden, England, KT3 6NX
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WHITEWALL LIMITED - 2006-05-12
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -294,871 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.