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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 5
  • 1
    Perin, Sergio
    Born in November 1943
    Individual (4 offsprings)
    Officer
    2006-03-13 ~ 2022-08-09
    OF - Director → CIF 0
    2022-08-09 ~ 2025-06-28
    OF - Director → CIF 0
    Mr Sergio Perin
    Born in November 1943
    Individual (4 offsprings)
    Person with significant control
    2020-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Sergio Perin
    Born in October 1943
    Individual (4 offsprings)
    Person with significant control
    2020-05-01 ~ 2022-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Perin, Robert
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
    Mr Robert Perin
    Born in June 1971
    Individual (9 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Perin, Barbara Mary
    Born in October 1942
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2022-08-09
    OF - Director → CIF 0
    Perin, Barbara Mary
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2022-08-09
    OF - Secretary → CIF 0
    Mrs Barbara Mary Perin
    Born in October 1942
    Individual (1 offspring)
    Person with significant control
    2020-05-01 ~ 2022-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2006-03-13 ~ 2006-03-13
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2006-03-13 ~ 2006-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IL PIAVE LIMITED

Period: 2006-03-13 ~ now
Company number: 05739931
Registered name
IL PIAVE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
23,358 GBP2024-09-30
34,007 GBP2023-03-31
Net Current Assets/Liabilities
-4,550 GBP2024-09-30
23,382 GBP2023-03-31
Creditors
Non-current
0 GBP2024-09-30
-25,671 GBP2023-03-31
Net Assets/Liabilities
-4,550 GBP2024-09-30
-2,289 GBP2023-03-31
Equity
-4,550 GBP2024-09-30
-2,289 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-09-30
22022-04-01 ~ 2023-03-31

  • IL PIAVE LIMITED
    Info
    Registered number 05739931
    4 Oakhampstead 14 Blanford Road, Reigate, Surrey RH2 7DR
    PRIVATE LIMITED COMPANY incorporated on 2006-03-13 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.