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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
Active 2
  • 1
    Mr Antonio Giancarlo Moroni
    Born in August 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Olivari, Sara, Ms.
    Student born in February 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-11 ~ dissolved
    OF - Director → CIF 0
    Ms Sara Olivari
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Bari, Stefano, Mr.
    Legal Director born in April 1978
    Individual
    Officer
    icon of calendar 2009-01-27 ~ 2009-02-13
    OF - Director → CIF 0
  • 2
    Carrarini, Otello
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-25 ~ 2014-06-11
    OF - Director → CIF 0
  • 3
    Golban, Nicolae
    Manager born in November 1975
    Individual
    Officer
    icon of calendar 2007-01-03 ~ 2010-11-26
    OF - Director → CIF 0
    Golban, Nicolae
    Manager
    Individual
    Officer
    icon of calendar 2007-01-03 ~ 2007-01-04
    OF - Secretary → CIF 0
  • 4
    Marcoaldi, Lorenzo, Mr.
    Lawyer born in August 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2014-06-11
    OF - Director → CIF 0
  • 5
    icon of address5 Jupiter House Calleva Park, Aldermaston, Reading
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-09-26 ~ 2007-01-02
    PE - Director → CIF 0
  • 6
    icon of address5 Jupiter House, Calleva Park, Aldermaston Reading, Berkshire
    Corporate
    Officer
    2006-09-28 ~ 2008-10-01
    PE - Secretary → CIF 0
  • 7
    CERKA SECURITY LTD
    icon of address70 North End Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-12-07 ~ 2006-09-27
    PE - Secretary → CIF 0
  • 8
    icon of address70 North End Road, London
    Corporate
    Officer
    2005-12-07 ~ 2006-09-25
    PE - Director → CIF 0
parent relation
Company in focus

WDN1205 LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

  • WDN1205 LTD
    Info
    Registered number 05647414
    icon of address4 Brunswick Place, Southampton SO15 2AN
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 and dissolved on 2021-06-29 (15 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.