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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 7
  • 1
    Moro, Annamaria
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
    Moro, Annamaria
    Manager born in March 1965
    Individual (3 offsprings)
    2012-01-20 ~ 2015-03-13
    OF - Director → CIF 0
    Ms Annamaria Moro
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hogan, Richard John
    Company Director born in December 1942
    Individual (126 offsprings)
    Officer
    2014-12-03 ~ 2015-03-13
    OF - Director → CIF 0
  • 3
    Beinat, Renzo
    Consultant born in March 1949
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Tenderini, Filippo
    Director born in March 1968
    Individual (131 offsprings)
    Officer
    2015-03-13 ~ 2015-03-13
    OF - Director → CIF 0
  • 5
    LEA SECRETARIES LIMITED
    - now 04479644
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Officer
    2014-12-03 ~ now
    OF - Secretary → CIF 0
  • 6
    WESTBROOK DIRECTORS LTD
    WESTBROOK DIRECTORS LIMITED 03350933
    International House, 1 Saint Katharines Way, London
    Dissolved Corporate (4 parents, 16 offsprings)
    Officer
    2004-01-22 ~ 2005-01-20
    OF - Director → CIF 0
    2006-07-31 ~ 2012-01-20
    OF - Director → CIF 0
  • 7
    TRADINVEST MANAGEMENT LTD
    TRADINVEST MANAGEMENT LIMITED - now 03017105
    PEARSON MANAGEMENT LIMITED - 1999-05-27
    International House, 1 St. Katharine's Way, London, United Kingdom
    Dissolved Corporate (7 parents, 16 offsprings)
    Officer
    2004-01-22 ~ 2012-01-20
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDINIUM ASSOCIATES LTD

Period: 2004-01-22 ~ now
Company number: 05023351
Registered name
LONDINIUM ASSOCIATES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
61,941 GBP2024-12-31
61,941 GBP2023-12-31
Debtors
Current
727,273 GBP2024-12-31
727,273 GBP2023-12-31
Net Current Assets/Liabilities
-174,416 GBP2024-12-31
-168,940 GBP2023-12-31
Net Assets/Liabilities
-112,475 GBP2024-12-31
-106,999 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
61,941 GBP2024-12-31
61,941 GBP2023-12-31
Cost valuation
61,941 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
727,273 GBP2024-12-31
727,273 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • LONDINIUM ASSOCIATES LTD
    Info
    Registered number 05023351
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-22 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.