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
    Fantini, Paolo Giuseppe Osvaldo
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2016-03-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burattini, Antonio
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2016-03-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Anceau, Ludovic Michel
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2016-03-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Taglini, Andrea
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2016-03-09 ~ dissolved
    OF - Director → CIF 0
    Mr Andrea Taglini
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Burattini, Christian
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2016-03-09 ~ dissolved
    OF - Director → CIF 0
    Mr Christian Burattini
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Allain, Carl Jaques Paul
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2016-03-09 ~ dissolved
    OF - Director → CIF 0
  • 7
    29, Welbeck Street, First Floor, London, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    45,024 GBP2023-12-31
    Officer
    2015-10-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Rotaru, Eugenia
    Administrator born in April 1972
    Individual (20 offsprings)
    Officer
    2015-07-31 ~ 2016-03-09
    OF - Director → CIF 0
  • 2
    Bulbarelli, Ivana
    Director born in September 1946
    Individual (20 offsprings)
    Officer
    2008-04-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    33 Cork Street, 4th Floor, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    45,024 GBP2023-12-31
    Officer
    2008-04-07 ~ 2015-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

DIAPACK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
15,600 EUR2016-04-30
16,800 EUR2015-04-30
Debtors
9,016 EUR2016-04-30
20,992 EUR2015-04-30
Cash at bank and in hand
5,024 EUR2016-04-30
3,978 EUR2015-04-30
Current Assets
14,040 EUR2016-04-30
24,970 EUR2015-04-30
Current liabilities
-6,490 EUR2016-04-30
-14,700 EUR2015-04-30
Net Current Assets/Liabilities
7,550 EUR2016-04-30
10,270 EUR2015-04-30
Total Assets Less Current Liabilities
23,150 EUR2016-04-30
27,070 EUR2015-04-30
Non-current liabilities
-101,027 EUR2016-04-30
-101,027 EUR2015-04-30
Net assets/liabilities including pension asset/liability
-77,877 EUR2016-04-30
-73,957 EUR2015-04-30
Called-up share capital
1,270 EUR2016-04-30
1,270 EUR2015-04-30
Retained earnings
-79,147 EUR2016-04-30
-75,227 EUR2015-04-30
Capital employed
-77,877 EUR2016-04-30
-73,957 EUR2015-04-30
Intangible fixed assets - Cost/valuation
24,000 EUR2016-04-30
24,000 EUR2015-04-30
Intangible fixed assets - Accumulated amortisation/impairment
8,400 EUR2016-04-30
7,200 EUR2015-04-30
Amortisation expense of intangible fixed assets
1,200 EUR2015-05-01 ~ 2016-04-30
Par Value of Share
Class 1 ordinary share
1 EUR2015-05-01 ~ 2016-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-04-30
Paid-up share capital
Class 1 ordinary share
1,270 EUR2016-04-30
1,270 EUR2015-04-30

  • DIAPACK LTD
    Info
    Registered number 06557418
    29 Welbeck Street, First Floor, London W1G 8DA
    Private Limited Company incorporated on 2008-04-07 and dissolved on 2017-08-22 (9 years 4 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.