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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Arnaldi, Flavio Silvio
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2003-10-21 ~ now
    OF - Director → CIF 0
    Mr Flavio Silvio Arnaldi
    Born in November 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Foux, Colin Jeffrey
    Company Director born in November 1960
    Individual (8 offsprings)
    Officer
    2003-10-21 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Casali, Oriano Giovanni Marco
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2003-10-21 ~ 2014-10-16
    OF - Director → CIF 0
    Casali, Gian Marco
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    2003-10-21 ~ 2020-12-09
    OF - Director → CIF 0
    Casali, Oriano Giovanni Marco
    Company Secretary
    Individual (2 offsprings)
    Officer
    2003-10-21 ~ 2014-10-16
    OF - Secretary → CIF 0
    Mr Gian-marco Casali
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Brewer, Suzanne
    Individual (5789 offsprings)
    Officer
    2003-09-02 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 5
    Brewer, Kevin Michael
    Company Director born in April 1952
    Individual (7810 offsprings)
    Officer
    2003-09-02 ~ 2003-10-21
    OF - Director → CIF 0
  • 6
    STERLING DEVELOPMENTS (LONDON) LIMITED
    - now 02160494
    LANDSALE DEVELOPMENTS LIMITED - 1992-12-09
    Global House, First Floor, 299-303 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-12-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SUCCESS INVESTMENTS LIMITED

Period: 2003-09-02 ~ now
Company number: 04885225
Registered name
SUCCESS INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
2,575,000 GBP2024-09-30
2,575,000 GBP2023-09-30
Debtors
10,000 GBP2024-09-30
1,605 GBP2023-09-30
Cash at bank and in hand
14,708 GBP2024-09-30
10,657 GBP2023-09-30
Current Assets
24,708 GBP2024-09-30
12,262 GBP2023-09-30
Net Current Assets/Liabilities
-78,841 GBP2024-09-30
-39,430 GBP2023-09-30
Total Assets Less Current Liabilities
2,496,159 GBP2024-09-30
2,535,570 GBP2023-09-30
Creditors
Non-current
-600,000 GBP2024-09-30
-668,300 GBP2023-09-30
Net Assets/Liabilities
1,784,130 GBP2024-09-30
1,755,241 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
874,910 GBP2024-09-30
846,021 GBP2023-09-30
Equity
1,784,130 GBP2024-09-30
1,755,241 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
2,575,000 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
10,000 GBP2024-09-30
1,605 GBP2023-09-30
Other Taxation & Social Security Payable
Current
12,878 GBP2024-09-30
8,647 GBP2023-09-30
Other Creditors
Current
90,671 GBP2024-09-30
43,045 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
600,000 GBP2024-09-30
668,300 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
112,029 GBP2024-09-30
112,029 GBP2023-09-30
  • SUCCESS INVESTMENTS LIMITED
    Info
    Registered number 04885225
    Global House First Floor, 299-303 Ballards Lane, London N12 8NP
    PRIVATE LIMITED COMPANY incorporated on 2003-09-02 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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