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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 5
  • 1
    Castagna, Pietro Luigi
    Born in March 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Pettenuzzo, Elena
    Born in August 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Francioni, Giacomo
    Born in June 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Castagna, Stefano
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ now
    OF - Director → CIF 0
    Stefano Castagna
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    B&A DIRECTORS LTD - 2014-05-07
    icon of address38 Craven Street, London, United Kingdom
    Active Corporate (1 parent, 27 offsprings)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    icon of calendar 2023-12-29 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2012-11-21
    OF - Director → CIF 0
  • 2
    Minkoff, Nadia
    Company Director born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2012-03-14
    OF - Director → CIF 0
  • 3
    Sonzini, Samuela
    Office Manager born in August 1978
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2015-09-14
    OF - Director → CIF 0
  • 4
    Birle, Anuta
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2012-03-15
    OF - Director → CIF 0
  • 5
    Castagna, Stefano
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 6
    icon of address38 Wigmore Street, London
    Active Corporate (5 parents, 50 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-01-09 ~ 2005-11-18
    PE - Director → CIF 0
  • 7
    icon of address38 Wigmore Street, London
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-01-09 ~ 2012-11-21
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1st Floor, 7 Lanark Square, London, Uk
    Dissolved Corporate (3 parents, 32 offsprings)
    Officer
    2012-11-21 ~ 2015-09-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ARDMAIR LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-243,179 EUR2023-01-01 ~ 2023-12-31
-522,579 EUR2022-01-01 ~ 2022-12-31
Operating Profit/Loss
254,778 EUR2023-01-01 ~ 2023-12-31
19,365,656 EUR2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-93 EUR2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
513,001 EUR2023-01-01 ~ 2023-12-31
20,044,550 EUR2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-64,556 EUR2023-01-01 ~ 2023-12-31
Profit/Loss
448,445 EUR2023-01-01 ~ 2023-12-31
20,044,550 EUR2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,720 EUR2023-12-31
Fixed Assets - Investments
2,667,000 EUR2023-12-31
2,625,000 EUR2022-12-31
Fixed Assets
2,670,720 EUR2023-12-31
2,625,000 EUR2022-12-31
Debtors
20,056 EUR2023-12-31
29,946 EUR2022-12-31
Current assets - Investments
17,050,368 EUR2023-12-31
Cash at bank and in hand
254,891 EUR2023-12-31
17,000,877 EUR2022-12-31
Current Assets
17,490,486 EUR2023-12-31
17,030,823 EUR2022-12-31
Creditors
Current
-99,228 EUR2023-12-31
-106,846 EUR2022-12-31
106,846 EUR2022-12-31
Net Current Assets/Liabilities
17,391,258 EUR2023-12-31
16,923,977 EUR2022-12-31
Total Assets Less Current Liabilities
20,061,978 EUR2023-12-31
19,548,977 EUR2022-12-31
Net Assets/Liabilities
19,997,422 EUR2023-12-31
19,548,977 EUR2022-12-31
Equity
Called up share capital
143 EUR2023-12-31
143 EUR2022-12-31
Retained earnings (accumulated losses)
19,803,612 EUR2023-12-31
19,548,834 EUR2022-12-31
Equity
19,997,422 EUR2023-12-31
19,548,977 EUR2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
266 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,986 EUR2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
266 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
266 EUR2023-12-31
Property, Plant & Equipment
Plant and equipment
3,720 EUR2023-12-31
Investments in Group Undertakings
Cost valuation
2,625,000 EUR2023-12-31
2,625,000 EUR2022-12-31
Other Investments Other Than Loans
Additions to investments
42,000 EUR2023-12-31
Cost valuation
42,000 EUR2023-12-31
Investments in Group Undertakings
2,625,000 EUR2023-12-31
2,625,000 EUR2022-12-31
Other Investments Other Than Loans
42,000 EUR2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,295 EUR2023-12-31
Other Debtors
Amounts falling due within one year, Current
18,761 EUR2023-12-31
29,946 EUR2022-12-31
Debtors
Amounts falling due within one year, Current
20,056 EUR2023-12-31
29,946 EUR2022-12-31
Bank Borrowings/Overdrafts
Current
2,407 EUR2023-12-31
3 EUR2022-12-31
Other Taxation & Social Security Payable
Current
3,389 EUR2022-12-31
Other Creditors
Current
96,821 EUR2023-12-31
69,505 EUR2022-12-31
  • ARDMAIR LIMITED
    Info
    Registered number 05011676
    icon of address38 Craven Street, London WC2N 5NG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-09 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.