logo
explain how to read the page

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
    Casini, Vania
    Bookkeeper born in November 1977
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Stefano Serafino Bruno Camponovo
    Born in July 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressBirchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (1 parent, 283 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2017-11-23 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mr Giorgio Romeo Luigi Camponovo
    Born in October 1932
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    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
    Justice, Margaret Ann
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2017-11-23
    OF - Director → CIF 0
  • 4
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-02-27 ~ 2008-02-07
    PE - Nominee Secretary → CIF 0
  • 5
    ONDRARAY LIMITED - 1989-04-03
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 191 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2008-02-07 ~ 2017-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

DIVA VEGAS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,517,550 EUR2023-12-31
5,250,501 EUR2022-12-31
Fixed Assets
2,517,550 EUR2023-12-31
5,250,501 EUR2022-12-31
Cash at bank and in hand
1,349 EUR2022-12-31
Current Assets
1,349 EUR2022-12-31
Net Current Assets/Liabilities
-3,388,647 EUR2023-12-31
-5,344,346 EUR2022-12-31
Total Assets Less Current Liabilities
-871,097 EUR2023-12-31
-93,845 EUR2022-12-31
Net Assets/Liabilities
-871,097 EUR2023-12-31
-93,845 EUR2022-12-31
Equity
Called up share capital
1 EUR2023-12-31
1 EUR2022-12-31
Retained earnings (accumulated losses)
-871,098 EUR2023-12-31
-93,846 EUR2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
8,000 EUR2023-12-31
791,635 EUR2022-12-31
Investments in Subsidiaries
8,000 EUR2023-12-31
791,635 EUR2022-12-31
Amounts invested in assets
2,517,550 EUR2023-12-31
5,250,501 EUR2022-12-31
Trade Creditors/Trade Payables
Current
19,640 EUR2022-12-31
Other Creditors
Current
3,388,647 EUR2023-12-31
5,317,670 EUR2022-12-31
Accrued Liabilities/Deferred Income
Current
885 EUR2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 EUR2023-01-01 ~ 2023-12-31

  • DIVA VEGAS LIMITED
    Info
    Registered number 05722857
    icon of addressBirchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-27 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.