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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 4
  • 1
    Gennari, Eleonora
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Zappia, Andrea
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Lillingston, Andrew Harry
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, Messeplatz, 4058 Basel, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Hutchinson Smith, Giles Henry
    Antiques Dealer born in August 1962
    Individual
    Officer
    icon of calendar 2011-01-17 ~ 2016-01-08
    OF - Director → CIF 0
  • 2
    Bailey, George Henry Selborne
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Smyth Osbourne, Michael Alexander
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 4
    Woodham Smith, Thomas Edward
    Antique Dealer born in February 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 5
    Kitchener, Lucie Annabel
    Director born in August 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2024-11-30
    OF - Director → CIF 0
  • 6
    Stadlwieser, Bernd
    Group Ceo born in May 1968
    Individual
    Officer
    icon of calendar 2019-07-18 ~ 2021-01-18
    OF - Director → CIF 0
  • 7
    Kamm, Rene
    Business Executive born in February 1960
    Individual
    Officer
    icon of calendar 2017-11-29 ~ 2019-07-18
    OF - Director → CIF 0
  • 8
    Zwahlen, Beat
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2021-01-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Apter, Harry Gavin
    Antiques Dealer born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2022-06-23
    OF - Director → CIF 0
  • 10
    Phillips, Simon Andrew Osborne
    Antique Dealer born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2022-06-23
    OF - Director → CIF 0
    Phillips, Simon Andrew Osborne
    Antique Dealer
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 11
    Van Der Hoorn, Henri
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2022-06-23
    OF - Director → CIF 0
  • 12
    Faber, Florian
    Company Director born in May 1979
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2008-05-15 ~ 2008-06-13
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2008-05-15 ~ 2008-06-13
    PE - Director → CIF 0
  • 15
    icon of address26 Bruton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    573,282 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-05-26 ~ 2017-11-30
    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
  • 16
    A. FREDERICKS AND SON LIMITED - 1976-12-31
    icon of address265-267 Fulham Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-26 ~ 2017-11-30
    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
parent relation
Company in focus

MASTERPIECE LONDON LIMITED

Previous name
FINAL CHOICE LIMITED - 2009-09-30
Standard Industrial Classification
47890 - Retail Sale Via Stalls And Markets Of Other Goods
Brief company account
Intangible Assets
2,993 GBP2023-12-31
Property, Plant & Equipment
875 GBP2024-12-31
Fixed Assets
875 GBP2024-12-31
2,993 GBP2023-12-31
Debtors
93,485 GBP2024-12-31
5,161 GBP2023-12-31
Cash at bank and in hand
14,973 GBP2024-12-31
114,394 GBP2023-12-31
Current Assets
108,458 GBP2024-12-31
119,555 GBP2023-12-31
Net Current Assets/Liabilities
15,454 GBP2024-12-31
74,831 GBP2023-12-31
Total Assets Less Current Liabilities
16,329 GBP2024-12-31
77,824 GBP2023-12-31
Creditors
Non-current
-935,000 GBP2024-12-31
-835,000 GBP2023-12-31
Net Assets/Liabilities
-918,671 GBP2024-12-31
-757,176 GBP2023-12-31
Equity
Called up share capital
18,750 GBP2024-12-31
18,750 GBP2023-12-31
Capital redemption reserve
7,565 GBP2024-12-31
7,565 GBP2023-12-31
Retained earnings (accumulated losses)
-944,986 GBP2024-12-31
-783,491 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
42,041 GBP2024-12-31
42,041 GBP2023-12-31
Intangible Assets
Other
2,993 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,274 GBP2024-12-31
40,108 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,399 GBP2024-12-31
40,108 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
291 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
875 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
33,089 GBP2024-12-31
Prepayments/Accrued Income
Current
48,630 GBP2024-12-31
4,273 GBP2023-12-31
Other Debtors
Current
9,599 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
2,167 GBP2024-12-31
888 GBP2023-12-31
Trade Creditors/Trade Payables
Current
85,556 GBP2024-12-31
44,589 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,448 GBP2024-12-31
135 GBP2023-12-31
Amounts owed to group undertakings
Non-current
935,000 GBP2024-12-31
835,000 GBP2023-12-31
  • MASTERPIECE LONDON LIMITED
    Info
    FINAL CHOICE LIMITED - 2009-09-30
    Registered number 06594594
    icon of address13 Hurlingham Studios 13 Hurlingham Studios, Ranelagh Gardens, London, London SW6 3PA
    PRIVATE LIMITED COMPANY incorporated on 2008-05-15 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.