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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 3
  • 1
    Montella, Giovanni
    Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-05 ~ now
    OF - Director → CIF 0
    Mr Giovanni Montella
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Balzano, Luigi
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ now
    OF - Director → CIF 0
    Mr Luigi Balzano
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HARBEN REGISTRARS LIMITED - 2000-10-05
    icon of addressLevel 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents, 105 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2010-02-04 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address5, Percy Street, Office 5, London
    Active Corporate (2 parents, 313 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2007-09-06 ~ 2010-02-04
    PE - Secretary → CIF 0
  • 2
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2006-12-05 ~ 2007-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAFETY NOMINEE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
500 GBP2024-12-31
500 GBP2023-12-31
Net Current Assets/Liabilities
-12,495 GBP2024-12-31
-11,817 GBP2023-12-31
Net Assets/Liabilities
-12,495 GBP2024-12-31
-11,817 GBP2023-12-31
Equity
Called up share capital
667 GBP2024-12-31
667 GBP2023-12-31
Retained earnings (accumulated losses)
-13,162 GBP2024-12-31
-12,484 GBP2023-12-31
Equity
-12,495 GBP2024-12-31
-11,817 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
500 GBP2024-12-31
500 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
745 GBP2024-12-31
667 GBP2023-12-31
Other Creditors
Amounts falling due within one year
12,250 GBP2024-12-31
11,650 GBP2023-12-31

Related profiles found in government register
  • SAFETY NOMINEE LIMITED
    Info
    Registered number 06018653
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 2006-12-05 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • SAFETY NOMINEE LIMITED
    S
    Registered number missing
    icon of address5, Percy Street, Office 5, London, W1T 1DG
    CIF 1 CIF 2
  • SAFETY NOMINEE LIMITED
    S
    Registered number 06018653
    icon of address37, Warren Street, London, United Kingdom, W1T 6AD
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -155,269 GBP2024-10-31
    Officer
    icon of calendar 2007-09-06 ~ now
    CIF 3 - Director → ME
  • 2
    icon of address37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-19 ~ dissolved
    CIF 1 - Director → ME
  • 3
    icon of address37 Warren Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -52,989 GBP2015-08-31
    Officer
    icon of calendar 2007-09-06 ~ dissolved
    CIF 2 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.