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 3
  • 1
    Robin Amour, Veronique
    Senior Vice President, Finance born in September 1971
    Individual (6 offsprings)
    Officer
    2020-05-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Hunt, Abigail Jill
    Solicitor born in August 1974
    Individual (24 offsprings)
    Officer
    2015-03-31 ~ dissolved
    OF - director → CIF 0
  • 3
    1st Floor Shackleton House, Battle Bridge Lane, London, England
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2019-04-17 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Isbell, Pippa Ann, Lady Baldry
    Public Relations - President born in August 1953
    Individual (3 offsprings)
    Officer
    2010-09-17 ~ 2010-09-30
    OF - director → CIF 0
  • 2
    White, Paul Martin
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2011-07-08
    OF - secretary → CIF 0
  • 3
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2008-10-29 ~ 2008-10-29
    OF - director → CIF 0
  • 4
    Calvert, Philip Alan
    Director Of Legal Services born in July 1952
    Individual (2 offsprings)
    Officer
    2009-10-28 ~ 2013-08-01
    OF - director → CIF 0
    Calvert, Philip Alan
    Individual (2 offsprings)
    Officer
    2011-07-08 ~ 2013-08-01
    OF - secretary → CIF 0
  • 5
    Boyen, Filip Joseph Marcel
    Vp & Chief Development Officer born in April 1958
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2015-03-31
    OF - director → CIF 0
    Boyen, Filip Joseph Marcel
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2015-03-31
    OF - secretary → CIF 0
  • 6
    Mccall, Rebecca Jane
    Solicitor born in September 1974
    Individual
    Officer
    2008-10-29 ~ 2009-10-28
    OF - director → CIF 0
  • 7
    O'grady, Martin
    Chief Finance Officer born in November 1963
    Individual (5 offsprings)
    Officer
    2009-10-28 ~ 2019-12-31
    OF - director → CIF 0
  • 8
    1st Floor Shackleton House, Battle Bridge Lane, London, England
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CIPRIANI LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-10-31
1 GBP2021-10-31
Net Assets/Liabilities
1 GBP2022-10-31
1 GBP2021-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-10-31 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-31 ~ 2022-10-31
Equity
1 GBP2022-10-31
1 GBP2021-10-31

  • CIPRIANI LIMITED
    Info
    Registered number 06736555
    4b Victoria House, Bloomsbury Square, London WC1B 4DA
    Private Limited Company incorporated on 2008-10-29 and dissolved on 2023-12-05 (15 years 1 month). 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.