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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 17
  • 1
    Mr Savvas Charalambous
    Born in September 1971
    Individual (5 offsprings)
    Person with significant control
    2021-03-08 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Mr Max Pietro Maria Spiess
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2020-06-25 ~ 2023-03-08
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Pusiol, Benedetta Gobbi Frattini
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2016-12-28 ~ 2022-12-15
    OF - Director → CIF 0
  • 4
    Mr Gordon Ralph Stewart
    Born in May 1954
    Individual (22 offsprings)
    Person with significant control
    2016-08-22 ~ 2017-04-03
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Mr Guglielmo Carbonero
    Born in September 1969
    Individual (6 offsprings)
    Person with significant control
    2021-09-12 ~ 2023-03-08
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Caioni, Gabriele
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    2016-12-28 ~ 2023-01-01
    OF - Director → CIF 0
  • 7
    Mr Luca Antonio Beniamino Moretti
    Born in May 1964
    Individual (13 offsprings)
    Person with significant control
    2021-09-12 ~ 2023-03-08
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Mcalpine, Pauline Blair
    Individual (21 offsprings)
    Officer
    2008-01-24 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 9
    Shilling, Gary James
    Born in May 1989
    Individual (85 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Moretti, Fabrizio
    Company Director born in December 1976
    Individual (6 offsprings)
    Officer
    2004-05-27 ~ 2016-12-28
    OF - Director → CIF 0
  • 11
    AMEERA SECRETARIES LIMITED
    08920120
    6 Exhibition House, Addison Bridge Place, London, England
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    2014-08-06 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 12
    ABT ADVISORY LIMITED
    08990539
    Office 3, Peverel House, Maldon Road, Hatfield Peverel, Chelmsford, Essex, England
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Secretary → CIF 0
  • 13
    WOODFORD SERVICES LIMITED
    06926837
    3 The Shrubberies, George Lane, London, England
    Active Corporate (7 parents, 240 offsprings)
    Officer
    2015-05-01 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 14
    RYSAFFE SECRETARIES
    04563881
    Lion House, Redlion Street, London
    Active Corporate (24 parents, 253 offsprings)
    Officer
    2004-05-27 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 15
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (12 parents, 1158 offsprings)
    Officer
    2008-06-20 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 16
    RWL DIRECTORS LIMITED
    04777880 08122207
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2887 offsprings)
    Officer
    2004-05-27 ~ 2004-05-27
    OF - Director → CIF 0
  • 17
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    2004-05-27 ~ 2004-05-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MORETTI FINE ART LIMITED

Period: 2004-05-27 ~ now
Company number: 05139336
Registered name
MORETTI FINE ART LIMITED - now
Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Property, Plant & Equipment
49,431 GBP2024-12-31
77,152 GBP2023-12-31
Fixed Assets - Investments
35,050 GBP2024-12-31
50 GBP2023-12-31
Fixed Assets
84,481 GBP2024-12-31
77,202 GBP2023-12-31
Total Inventories
5,476,458 GBP2024-12-31
8,823,033 GBP2023-12-31
Debtors
218,125 GBP2024-12-31
4,211,746 GBP2023-12-31
Cash at bank and in hand
271,502 GBP2024-12-31
160,201 GBP2023-12-31
Current Assets
5,966,085 GBP2024-12-31
13,194,980 GBP2023-12-31
Creditors
Current
6,971,561 GBP2024-12-31
12,758,280 GBP2023-12-31
Net Current Assets/Liabilities
-1,005,476 GBP2024-12-31
436,700 GBP2023-12-31
Total Assets Less Current Liabilities
-920,995 GBP2024-12-31
513,902 GBP2023-12-31
Net Assets/Liabilities
-923,482 GBP2024-12-31
511,415 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-923,483 GBP2024-12-31
511,414 GBP2023-12-31
Equity
-923,482 GBP2024-12-31
511,415 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
136,221 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,790 GBP2024-12-31
59,069 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,721 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
49,431 GBP2024-12-31
77,152 GBP2023-12-31
Investments in Group Undertakings
50 GBP2024-12-31
50 GBP2023-12-31
Amounts invested in assets
35,050 GBP2024-12-31
50 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
50 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
89,149 GBP2024-12-31
4,146,472 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
128,976 GBP2024-12-31
65,274 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
218,125 GBP2024-12-31
4,211,746 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,554,600 GBP2024-12-31
3,370,651 GBP2023-12-31
Trade Creditors/Trade Payables
Current
247,764 GBP2024-12-31
8,127,117 GBP2023-12-31
Other Taxation & Social Security Payable
Current
28,504 GBP2023-12-31
Other Creditors
Current
1,169,197 GBP2024-12-31
1,232,008 GBP2023-12-31
Related profiles found in government register
  • MORETTI FINE ART LIMITED
    Info
    Registered number 05139336
    Office 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex CM3 2JF
    PRIVATE LIMITED COMPANY incorporated on 2004-05-27 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • MORETTI FINE ART LIMITED
    S
    Registered number 05139336
    Office 3 Peverel House, Maldon Road, Hatfield Peverel, United Kingdom, CM3 2JF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARD MORETTI LIMITED
    14274545
    Office 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-08-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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