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
    Grassellini, Matteo
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Grassellini, Giampiero
    Director born in January 1940
    Individual (1 offspring)
    Officer
    2007-03-13 ~ dissolved
    OF - Director → CIF 0
    Mr Giampiero Grassellini
    Born in January 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Cook, Richard Frederick Maxwell
    Individual (1 offspring)
    Officer
    2007-03-13 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 2
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-03-13 ~ 2007-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IBERIAN TECHNICAL SERVICES (UK) LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
13,139 GBP2016-12-31
13,139 GBP2015-12-31
Cash at bank and in hand
100 GBP2016-12-31
100 GBP2015-12-31
Current Assets
13,239 GBP2016-12-31
13,239 GBP2015-12-31
Current liabilities
-2,160 GBP2016-12-31
-1,080 GBP2015-12-31
Net Current Assets/Liabilities
11,079 GBP2016-12-31
12,159 GBP2015-12-31
Total Assets Less Current Liabilities
11,079 GBP2016-12-31
12,159 GBP2015-12-31
Net assets/liabilities including pension asset/liability
11,079 GBP2016-12-31
12,159 GBP2015-12-31
Called-up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings
10,979 GBP2016-12-31
12,059 GBP2015-12-31
Shareholder's fund
11,079 GBP2016-12-31
12,159 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-12-31
100 GBP2015-12-31

  • IBERIAN TECHNICAL SERVICES (UK) LTD
    Info
    Registered number 06157818
    First Floor Roxburghe House, 273-287 Regent Street, London W1B 2HA
    Private Limited Company incorporated on 2007-03-13 and dissolved on 2018-06-26 (11 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.