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 7
  • 1
    Giamattei (jnr), Bruno Marc
    Born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ now
    OF - Director → CIF 0
    Mr Bruno Marc Giamattei (jnr)
    Born in April 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Giamattei, Simon Antoni
    Born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ now
    OF - Director → CIF 0
    Mr Simon Antoni Giamattei
    Born in December 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Giamattei, Sue
    Born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ now
    OF - Director → CIF 0
    Mrs Sue Giamattei
    Born in June 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Miss Charlotte Lauren Giamattei
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Giamattei, Aaron Pietro
    Born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ now
    OF - Director → CIF 0
    Mr Aaron Pietro Giamattei
    Born in October 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Giamattei, Julie Anne
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ now
    OF - Director → CIF 0
    Giamattei, Julie Anne
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ now
    OF - Secretary → CIF 0
    Mrs Julie Anne Giamattei
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Marcus Robert Giamattei
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-12-22 ~ 2006-12-22
    PE - Director → CIF 0
  • 2
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-12-22 ~ 2006-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

MARC ANTONI (UK) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
6,000 GBP2023-03-31
Property, Plant & Equipment
184,629 GBP2024-03-31
188,274 GBP2023-03-31
Fixed Assets
184,629 GBP2024-03-31
194,274 GBP2023-03-31
Debtors
378,094 GBP2024-03-31
265,924 GBP2023-03-31
Cash at bank and in hand
95,007 GBP2024-03-31
214,128 GBP2023-03-31
Current Assets
473,101 GBP2024-03-31
480,052 GBP2023-03-31
Creditors
Current
645,038 GBP2024-03-31
662,405 GBP2023-03-31
Net Current Assets/Liabilities
-171,937 GBP2024-03-31
-182,353 GBP2023-03-31
Total Assets Less Current Liabilities
12,692 GBP2024-03-31
11,921 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
12,392 GBP2024-03-31
11,621 GBP2023-03-31
Equity
12,692 GBP2024-03-31
11,921 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2024-03-31
54,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
6,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
47,808 GBP2023-03-31
Improvements to leasehold property
135,720 GBP2023-03-31
Plant and equipment
12,590 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,586 GBP2024-03-31
10,784 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,802 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
47,808 GBP2024-03-31
47,808 GBP2023-03-31
Improvements to leasehold property
135,720 GBP2024-03-31
135,720 GBP2023-03-31
Plant and equipment
4 GBP2024-03-31
1,806 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,399 GBP2023-03-31
Computers
5,731 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
258,248 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,621 GBP2024-03-31
54,403 GBP2023-03-31
Computers
5,412 GBP2024-03-31
4,787 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,619 GBP2024-03-31
69,974 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,218 GBP2023-04-01 ~ 2024-03-31
Computers
625 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,645 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
778 GBP2024-03-31
1,996 GBP2023-03-31
Computers
319 GBP2024-03-31
944 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,896 GBP2024-03-31
Amounts falling due within one year, Current
37,620 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
252,065 GBP2024-03-31
159,970 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
110,133 GBP2024-03-31
Amounts falling due within one year, Current
68,334 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
378,094 GBP2024-03-31
Amounts falling due within one year, Current
265,924 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,835 GBP2024-03-31
4,834 GBP2023-03-31
Amounts owed to group undertakings
Current
420,472 GBP2024-03-31
442,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
218,494 GBP2024-03-31
174,355 GBP2023-03-31
Other Creditors
Current
1,237 GBP2024-03-31
41,216 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
267,813 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-267,042 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MARC ANTONI (UK) LIMITED
    Info
    Registered number 06036869
    icon of addressC/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon CM9 5QP
    PRIVATE LIMITED COMPANY incorporated on 2006-12-22 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • MARC ANTONI (UK) LIMITED
    S
    Registered number 06036869
    icon of addressC/o Devonports Las Accountants Limited, The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP
    Limited Company in England & Wales, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressC/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, England
    Active Corporate (6 parents)
    Equity (Company account)
    -14,255 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, England
    Active Corporate (6 parents)
    Equity (Company account)
    -49,223 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressC/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, England
    Active Corporate (6 parents)
    Equity (Company account)
    -10,586 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressC/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, England
    Active Corporate (6 parents)
    Equity (Company account)
    -30,339 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressC/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE

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.