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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 12
  • 1
    Castagna, Pietro Luigi
    Born in March 2000
    Individual (1 offspring)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Minkoff, Nadia
    Born in September 1966
    Individual (87 offsprings)
    Officer
    2012-03-14 ~ 2012-03-14
    OF - Director → CIF 0
  • 3
    Birle, Anuta
    Born in February 1960
    Individual (26 offsprings)
    Officer
    2005-11-18 ~ 2012-03-15
    OF - Director → CIF 0
  • 4
    Sonzini, Samuela
    Born in August 1978
    Individual (53 offsprings)
    Officer
    2012-11-21 ~ 2015-09-14
    OF - Director → CIF 0
  • 5
    Francioni, Giacomo
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Pettenuzzo, Elena
    Born in August 1978
    Individual (51 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Miriam Elizabeth Patricia
    Born in July 1941
    Individual (269 offsprings)
    Officer
    2012-03-14 ~ 2012-11-21
    OF - Director → CIF 0
  • 8
    Castagna, Stefano
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
    Castagna, Stefano
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ 2022-08-01
    OF - Secretary → CIF 0
    Stefano Castagna
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 1004 offsprings)
    Officer
    2004-01-09 ~ 2012-11-21
    OF - Nominee Secretary → CIF 0
  • 10
    BUCKINGHAM DIRECTORS LIMITED
    04935271
    38 Wigmore Street, London
    Active Corporate (13 parents, 162 offsprings)
    Officer
    2004-01-09 ~ 2005-11-18
    OF - Director → CIF 0
  • 11
    T&W DIRECTORS LTD
    - now 06991424
    B&A DIRECTORS LTD - 2014-05-07
    38 Craven Street, London, United Kingdom
    Active Corporate (4 parents, 90 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 12
    FINICO AGENTS LIMITED
    03461206
    1st Floor, 7 Lanark Square, London, Uk
    Dissolved Corporate (7 parents, 69 offsprings)
    Officer
    2012-11-21 ~ 2015-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ARDMAIR LIMITED

Period: 2004-01-09 ~ now
Company number: 05011676
Registered name
ARDMAIR LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-258,917 EUR2024-01-01 ~ 2024-12-31
-243,179 EUR2023-01-01 ~ 2023-12-31
Operating Profit/Loss
298,516 EUR2024-01-01 ~ 2024-12-31
254,778 EUR2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
806,408 EUR2024-01-01 ~ 2024-12-31
513,001 EUR2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-72,702 EUR2024-01-01 ~ 2024-12-31
-64,556 EUR2023-01-01 ~ 2023-12-31
Profit/Loss
733,706 EUR2024-01-01 ~ 2024-12-31
448,445 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,923 EUR2024-12-31
3,720 EUR2023-12-31
Fixed Assets - Investments
2,667,000 EUR2024-12-31
2,667,000 EUR2023-12-31
Investment Property
1,535,879 EUR2024-12-31
Fixed Assets
4,205,802 EUR2024-12-31
2,670,720 EUR2023-12-31
Debtors
6,458 EUR2024-12-31
20,056 EUR2023-12-31
Current assets - Investments
16,212,215 EUR2024-12-31
17,050,368 EUR2023-12-31
Cash at bank and in hand
377,516 EUR2024-12-31
254,891 EUR2023-12-31
Current Assets
16,775,344 EUR2024-12-31
17,490,486 EUR2023-12-31
Net Current Assets/Liabilities
16,652,299 EUR2024-12-31
17,391,258 EUR2023-12-31
Total Assets Less Current Liabilities
20,858,101 EUR2024-12-31
20,061,978 EUR2023-12-31
Net Assets/Liabilities
20,731,128 EUR2024-12-31
19,997,422 EUR2023-12-31
Equity
Called up share capital
143 EUR2024-12-31
143 EUR2023-12-31
Retained earnings (accumulated losses)
20,091,843 EUR2024-12-31
19,803,612 EUR2023-12-31
Equity
20,731,128 EUR2024-12-31
19,997,422 EUR2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
797 EUR2024-01-01 ~ 2024-12-31
266 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,986 EUR2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,063 EUR2024-12-31
266 EUR2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
797 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,923 EUR2024-12-31
3,720 EUR2023-12-31
Investments in Group Undertakings
Cost valuation
2,625,000 EUR2023-12-31
Other Investments Other Than Loans
Cost valuation
42,000 EUR2023-12-31
Investments in Group Undertakings
2,625,000 EUR2024-12-31
2,625,000 EUR2023-12-31
Other Investments Other Than Loans
42,000 EUR2024-12-31
42,000 EUR2023-12-31
Investment Property - Fair Value Model
1,535,879 EUR2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-6,042 EUR2024-12-31
Amounts falling due within one year, Current
1,295 EUR2023-12-31
Other Debtors
Current, Amounts falling due within one year
12,500 EUR2024-12-31
Amounts falling due within one year, Current
18,761 EUR2023-12-31
Debtors
Current, Amounts falling due within one year
6,458 EUR2024-12-31
Amounts falling due within one year, Current
20,056 EUR2023-12-31
Bank Borrowings/Overdrafts
Current
2,407 EUR2023-12-31
Trade Creditors/Trade Payables
Current
338 EUR2024-12-31
Other Taxation & Social Security Payable
Current
11,485 EUR2024-12-31
Other Creditors
Current
111,222 EUR2024-12-31
96,821 EUR2023-12-31
  • ARDMAIR LIMITED
    Info
    Registered number 05011676
    38 Craven Street, London WC2N 5NG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-09 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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 April 2026 and licensed under the Open Government Licence v3.0.