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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 6
  • 1
    Ferraguto, Valerio
    Director born in June 1942
    Individual (1 offspring)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
    Mr Valerio Ferraguto
    Born in June 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ferraguto, Giorgio
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
    Mr Giorgio Ferraguto
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bradley, Peter George
    Individual (58 offsprings)
    Officer
    2007-08-29 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 4
    Hulme, Douglas James Morley
    Consultant born in October 1943
    Individual (326 offsprings)
    Officer
    2007-08-29 ~ 2012-07-05
    OF - Director → CIF 0
  • 5
    HAMILTON DIRECTORS LIMITED
    04400516
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (6 parents, 21 offsprings)
    Officer
    2007-08-29 ~ 2007-08-30
    OF - Director → CIF 0
  • 6
    LINCOLN SECRETARIES LIMITED
    04382026
    12 Bridewell Place, Third Floor East, London
    Active Corporate (7 parents, 306 offsprings)
    Officer
    2011-06-01 ~ 2018-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

SISTEMI FUTURA LTD

Period: 2012-07-13 ~ 2018-05-15
Company number: 06354918
Registered names
SISTEMI FUTURA LTD - Dissolved
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,044 EUR2016-08-31
Cash at bank and in hand
972 EUR2017-08-31
105 EUR2016-08-31
Current Assets
972 EUR2017-08-31
1,149 EUR2016-08-31
Creditors
Current, Amounts falling due within one year
-34,053 EUR2017-08-31
-34,488 EUR2016-08-31
Net Assets/Liabilities
-33,081 EUR2017-08-31
-31,599 EUR2016-08-31
Equity
Called up share capital
100 EUR2017-08-31
100 EUR2016-08-31
1 EUR2015-08-31
Retained earnings (accumulated losses)
-33,181 EUR2017-08-31
-31,699 EUR2016-08-31
-26,310 EUR2015-08-31
Equity
-33,081 EUR2017-08-31
-31,599 EUR2016-08-31
-26,309 EUR2015-08-31
Profit/Loss
Retained earnings (accumulated losses)
-1,482 EUR2016-09-01 ~ 2017-08-31
-5,389 EUR2015-09-01 ~ 2016-08-31
Profit/Loss
-1,482 EUR2016-09-01 ~ 2017-08-31
-5,389 EUR2015-09-01 ~ 2016-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,482 EUR2016-09-01 ~ 2017-08-31
-5,389 EUR2015-09-01 ~ 2016-08-31
Comprehensive Income/Expense
-1,482 EUR2016-09-01 ~ 2017-08-31
-5,389 EUR2015-09-01 ~ 2016-08-31
Issue of Equity Instruments
Called up share capital
99 EUR2015-09-01 ~ 2016-08-31
Issue of Equity Instruments
99 EUR2015-09-01 ~ 2016-08-31

  • SISTEMI FUTURA LTD
    Info
    EDISTAR INVESTMENTS LTD - 2012-07-13
    Registered number 06354918
    3 The Shrubberies George Lane, South Woodford, London E18 1BG
    PRIVATE LIMITED COMPANY incorporated on 2007-08-29 and dissolved on 2018-05-15 (10 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.