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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 Gordon Ralph Stewart
    Born in May 1954
    Individual (21 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
  • 2
    Shilling, Gary James
    Born in May 1989
    Individual (84 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Guglielmo Carbonero
    Born in September 1969
    Individual (5 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 - 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
  • 4
    Mr Luca Antonio Beniamino Moretti
    Born in May 1964
    Individual (10 offsprings)
    Person with significant control
    2021-09-12 ~ 2023-03-08
    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 - Has significant influence or control over the trustees of a trust → 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
  • 5
    Mcalpine, Pauline Blair
    Individual (19 offsprings)
    Officer
    2008-01-24 ~ 2008-06-20
    OF - Secretary → 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
    Moretti, Fabrizio
    Company Director born in December 1976
    Individual (6 offsprings)
    Officer
    2004-05-27 ~ 2016-12-28
    OF - Director → CIF 0
  • 8
    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 - Ownership of shares – More than 50% but less than 75% with 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 - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Pusiol, Benedetta Gobbi Frattini
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2016-12-28 ~ 2022-12-15
    OF - Director → CIF 0
  • 10
    Mr Savvas Charalambous
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2021-03-08 ~ now
    PE - Ownership of shares – 75% or more 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 - 75% or more with 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
  • 11
    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
  • 12
    WOODFORD SERVICES LIMITED
    06926837
    3 The Shrubberies, George Lane, London, England
    Active Corporate (7 parents, 223 offsprings)
    Officer
    2015-05-01 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    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, 978 offsprings)
    Officer
    2008-06-20 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 15
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    2004-05-27 ~ 2004-05-27
    OF - Nominee Secretary → CIF 0
  • 16
    RWL DIRECTORS LIMITED
    04777880
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2273 offsprings)
    Officer
    2004-05-27 ~ 2004-05-27
    OF - Director → CIF 0
  • 17
    RYSAFFE SECRETARIES
    04563881
    Lion House, Redlion Street, London
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2004-05-27 ~ 2008-01-24
    OF - 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
47781 - Retail Sale In Commercial Art Galleries
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
Brief company account
Property, Plant & Equipment
77,152 GBP2023-12-31
18,033 GBP2022-12-31
Fixed Assets - Investments
50 GBP2023-12-31
21,763 GBP2022-12-31
Fixed Assets
77,202 GBP2023-12-31
39,796 GBP2022-12-31
Total Inventories
8,823,033 GBP2023-12-31
4,746,813 GBP2022-12-31
Debtors
4,211,746 GBP2023-12-31
97,888 GBP2022-12-31
Cash at bank and in hand
160,201 GBP2023-12-31
27,513 GBP2022-12-31
Current Assets
13,194,980 GBP2023-12-31
4,872,214 GBP2022-12-31
Creditors
Current
12,758,280 GBP2023-12-31
4,531,265 GBP2022-12-31
Net Current Assets/Liabilities
436,700 GBP2023-12-31
340,949 GBP2022-12-31
Total Assets Less Current Liabilities
513,902 GBP2023-12-31
380,745 GBP2022-12-31
Net Assets/Liabilities
511,415 GBP2023-12-31
378,258 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
511,414 GBP2023-12-31
378,257 GBP2022-12-31
Equity
511,415 GBP2023-12-31
378,258 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
136,221 GBP2023-12-31
49,380 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,069 GBP2023-12-31
31,347 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,722 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
77,152 GBP2023-12-31
18,033 GBP2022-12-31
Investments in Group Undertakings
50 GBP2023-12-31
50 GBP2022-12-31
Amounts invested in assets
50 GBP2023-12-31
21,763 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
50 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,146,472 GBP2023-12-31
25,543 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
65,274 GBP2023-12-31
72,345 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
4,211,746 GBP2023-12-31
97,888 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,370,651 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,127,117 GBP2023-12-31
3,265,481 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,504 GBP2023-12-31
16,697 GBP2022-12-31
Other Creditors
Current
1,232,008 GBP2023-12-31
1,249,087 GBP2022-12-31
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 10 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 March 2026 and licensed under the Open Government Licence v3.0.