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 3
  • 1
    Sonzini, Samuela
    Office Manager born in August 1978
    Individual (34 offsprings)
    Officer
    2005-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Giuseppe Berto
    Born in February 1947
    Individual (1 offspring)
    Person with significant control
    2022-09-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Giovanna Danieletto
    Born in August 1948
    Individual (2 offsprings)
    Person with significant control
    2022-09-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Cossu, Maddalena
    Office Manager born in February 1971
    Individual
    Officer
    2005-07-25 ~ 2005-09-19
    OF - Director → CIF 0
  • 2
    Ms Maria Francesca Berto
    Born in June 1972
    Individual
    Person with significant control
    2022-09-28 ~ 2022-09-28
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Giovanna Danieletto
    Born in August 1948
    Individual (2 offsprings)
    Person with significant control
    2022-09-28 ~ 2022-09-28
    PE - Has significant influence or controlCIF 0
  • 4
    821, Arapaho Street, Cheyenne, Wyoming, United States
    Corporate
    Person with significant control
    2022-07-25 ~ 2022-09-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    112, Capitol Trail, Newark, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-07-25
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    1st Floor, 7 Lanark Square, London
    Dissolved Corporate (3 parents, 32 offsprings)
    Officer
    2005-07-25 ~ 2020-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CPI CHINA PROPERTY INVESTMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
2,433,727 USD2023-12-31
2,433,727 USD2022-12-31
Fixed Assets
2,433,727 USD2023-12-31
2,433,727 USD2022-12-31
Debtors
18,624 USD2023-12-31
25,300 USD2022-12-31
Cash at bank and in hand
2,140 USD2023-12-31
4,891 USD2022-12-31
Current Assets
20,764 USD2023-12-31
30,191 USD2022-12-31
Creditors
-21,174 USD2023-12-31
-17,273 USD2022-12-31
Net Current Assets/Liabilities
-410 USD2023-12-31
12,918 USD2022-12-31
Total Assets Less Current Liabilities
2,433,317 USD2023-12-31
2,446,645 USD2022-12-31
Net Assets/Liabilities
2,328,811 USD2023-12-31
2,342,139 USD2022-12-31
Equity
Called up share capital
1,366,417 USD2023-12-31
1,366,417 USD2022-12-31
Revaluation reserve
1,123,219 USD2023-12-31
1,123,219 USD2022-12-31
Retained earnings (accumulated losses)
-160,825 USD2023-12-31
-147,497 USD2022-12-31
Investment Property - Fair Value Model
2,433,727 USD2022-12-31
Prepayments/Accrued Income
Current
18,624 USD2023-12-31
25,300 USD2022-12-31
Trade Creditors/Trade Payables
Current
4,493 USD2023-12-31
17,223 USD2022-12-31
Bank Borrowings/Overdrafts
Current
50 USD2022-12-31
Accrued Liabilities/Deferred Income
Current
16,681 USD2023-12-31
Creditors
Current
21,174 USD2023-12-31
17,273 USD2022-12-31

  • CPI CHINA PROPERTY INVESTMENT LIMITED
    Info
    Registered number 05516922
    Portman House 2 Portman Street, C/o Fidcorp Limited, London W1H 6DU
    Private Limited Company incorporated on 2005-07-25 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.