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 2
  • 1
    Lappi, Roberto
    Engineer born in September 1953
    Individual (4 offsprings)
    Officer
    2005-08-03 ~ now
    OF - Director → CIF 0
    Mr Roberto Lappi
    Born in September 1953
    Individual (4 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
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-02-02 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-03 ~ 2005-08-03
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2005-08-03 ~ 2009-02-02
    PE - Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-08-03 ~ 2005-08-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPECIALIST PROPERTIES LTD

Previous name
SPORT SPECIALIST LTD - 2011-05-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Debtors
1,500 EUR2024-08-31
1,500 EUR2023-08-31
Total Assets Less Current Liabilities
1,500 EUR2024-08-31
1,500 EUR2023-08-31
Equity
Called up share capital
1,500 EUR2024-08-31
1,500 EUR2023-08-31
Equity
1,500 EUR2024-08-31
1,500 EUR2023-08-31
Other Debtors
Amounts falling due within one year, Current
1,500 EUR2024-08-31
1,500 EUR2023-08-31

  • SPECIALIST PROPERTIES LTD
    Info
    SPORT SPECIALIST LTD - 2011-05-26
    Registered number 05526904
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2005-08-03 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.