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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 2
  • 1
    Bernoni, Claudio
    Born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-11 ~ now
    OF - Director → CIF 0
    Mr Claudio Bernoni
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    icon of address10, Brook Street, Mayfair, London, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3,792,902 GBP2023-12-31
    Officer
    icon of calendar 2016-11-10 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Gan, Hong Wu
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 2
    ALDBRIDGE SERVICES LONDON LIMITED
    icon of address7th, Floor 52/54 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2009-02-11 ~ 2014-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

OZ RACING UK LTD

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Debtors
5,828 GBP2024-12-31
3,984 GBP2023-12-31
Creditors
Current
407,981 GBP2024-12-31
393,745 GBP2023-12-31
Net Current Assets/Liabilities
-402,153 GBP2024-12-31
-389,761 GBP2023-12-31
Total Assets Less Current Liabilities
-402,153 GBP2024-12-31
-389,761 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-402,154 GBP2024-12-31
-389,762 GBP2023-12-31
Equity
-402,153 GBP2024-12-31
-389,761 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,034 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,034 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
3,788 GBP2024-12-31
2,384 GBP2023-12-31
Prepayments/Accrued Income
Current
2,040 GBP2024-12-31
1,600 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,828 GBP2024-12-31
3,984 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,352 GBP2024-12-31
312 GBP2023-12-31
Other Creditors
Current
402,734 GBP2024-12-31
388,473 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,895 GBP2024-12-31
4,960 GBP2023-12-31

  • OZ RACING UK LTD
    Info
    Registered number 06815957
    icon of address5th Floor 10 Brook Street, Mayfair, London W1S 1BG
    PRIVATE LIMITED COMPANY incorporated on 2009-02-11 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.