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
    Rotaru, Eugenia
    Administrator born in April 1972
    Individual (20 offsprings)
    Officer
    2015-07-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Bruno Giottoli
    Born in August 1946
    Individual (5 offsprings)
    Person with significant control
    2022-01-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    582, Honeypot Lane, Devonshire House, Stanmore, England
    Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    45,024 GBP2023-12-31
    Officer
    2009-03-03 ~ dissolved
    OF - secretary → CIF 0
Ceased 2
  • 1
    Bulbarelli, Ivana
    Administrator born in September 1946
    Individual (20 offsprings)
    Officer
    2009-03-03 ~ 2015-07-20
    OF - director → CIF 0
  • 2
    Ms Louise Antoinette Therese Frateschi
    Born in April 1938
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHILBRU UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-11-30
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-11-30
Fixed Assets - Investments
2,221,550 EUR2021-12-31
Cash at bank and in hand
1 EUR2022-11-30
50,444 EUR2021-12-31
Current Assets
1 EUR2022-11-30
59,879 EUR2021-12-31
Net Current Assets/Liabilities
1 EUR2022-11-30
59,879 EUR2021-12-31
Total Assets Less Current Liabilities
1 EUR2022-11-30
2,281,429 EUR2021-12-31
Creditors
Non-current
4,286 EUR2022-11-30
2,218,836 EUR2021-12-31
Net Assets/Liabilities
-4,285 EUR2022-11-30
62,593 EUR2021-12-31
Equity
Called up share capital
57,225 EUR2022-11-30
57,225 EUR2021-12-31
Retained earnings (accumulated losses)
-61,510 EUR2022-11-30
5,368 EUR2021-12-31
Equity
-4,285 EUR2022-11-30
62,593 EUR2021-12-31
Investments in Group Undertakings
2,121,550 EUR2021-12-31
Amounts invested in assets
2,221,550 EUR2021-12-31
Investments in Group Undertakings
Cost valuation
2,121,550 EUR2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
57,225 shares2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-66,878 EUR2022-01-01 ~ 2022-11-30

  • PHILBRU UK LIMITED
    Info
    Registered number 06835855
    582 Honeypot Lane, Devonshire House, Stanmore HA7 1JS
    Private Limited Company incorporated on 2009-03-03 and dissolved on 2023-04-18 (14 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.