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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 16
  • 1
    Fraga Leite, Lavinia
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2011-12-30 ~ now
    OF - Director → CIF 0
  • 2
    James, Luciene Maureen
    Director born in April 1962
    Individual (251 offsprings)
    Officer
    2009-06-04 ~ 2009-06-08
    OF - Director → CIF 0
  • 3
    Souza, Eduardo Lubisco
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2009-11-04 ~ 2011-12-30
    OF - Director → CIF 0
  • 4
    Americo Baranzano Brutti, Silverio Luis
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2011-12-30 ~ now
    OF - Director → CIF 0
  • 5
    O'carroll, Anthony John Henry
    Individual (18 offsprings)
    Officer
    2010-12-31 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 6
    Partiti Ferreira, Silvio Luiz
    Chief Financial Officer born in February 1965
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Singley Jr, Fred Hal
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2011-12-30 ~ now
    OF - Director → CIF 0
  • 8
    Heldmann, Carsten, Dr
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 9
    Dayan, Daniel Alexander
    Director born in February 1964
    Individual (61 offsprings)
    Officer
    2009-06-08 ~ 2011-12-30
    OF - Director → CIF 0
  • 10
    Enck, Geraldo Ebling
    Chief Executive Officer born in November 1953
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2011-12-30
    OF - Director → CIF 0
  • 11
    Barnes, Ian Murray
    Company Director born in June 1951
    Individual (21 offsprings)
    Officer
    2009-06-08 ~ 2010-09-01
    OF - Director → CIF 0
  • 12
    Abogado Nominees Limited
    Individual (2 offsprings)
    Officer
    2009-06-04 ~ 2009-06-08
    OF - Director → CIF 0
    Officer
    2009-06-04 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 13
    Holland, Anthony Edward
    Individual (41 offsprings)
    Officer
    2009-06-08 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 14
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2009-06-04 ~ 2009-06-08
    OF - Nominee Director → CIF 0
  • 15
    P&S SUGDEN LIMITED
    - now 06851304
    PA SUGDEN LIMITED - 2011-09-22
    The Cottage, Knowl Hill Common, Reading, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-02-09 ~ 2020-04-28
    OF - Secretary → CIF 0
  • 16
    Fitesa Sweden Ab, Ostra Bravikenvagen 18, Aby 61690, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FITESA LIMITED

Period: 2012-02-17 ~ now
Company number: 06924703
Registered names
FITESA LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
75,406,879 USD2018-12-31
75,406,879 USD2017-12-31
Cash at bank and in hand
39,851 USD2018-12-31
72,157 USD2017-12-31
Net Current Assets/Liabilities
-2,622,115 USD2018-12-31
-2,322,994 USD2017-12-31
Net Assets/Liabilities
72,784,764 USD2018-12-31
73,083,885 USD2017-12-31
Equity
Called up share capital
879 USD2018-12-31
879 USD2017-12-31
Share premium
58,233,559 USD2018-12-31
58,233,559 USD2017-12-31
Retained earnings (accumulated losses)
14,550,326 USD2018-12-31
14,849,447 USD2017-12-31
Equity
72,784,764 USD2018-12-31
73,083,885 USD2017-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,661,967 USD2018-12-31
2,395,152 USD2017-12-31
Other Creditors
Amounts falling due within one year
-1 USD2018-12-31
-1 USD2017-12-31

Related profiles found in government register
  • FITESA LIMITED
    Info
    FITESAFIBERWEB LIMITED - 2012-02-17
    FIBERWEB JOINT VENTURE 3 LIMITED - 2012-02-17
    Registered number 06924703
    2 The Peacocks, Offices Of Accounting By Miles Ltd, Holt NR25 6AL
    PRIVATE LIMITED COMPANY incorporated on 2009-06-04 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • FITESA LIMITED
    S
    Registered number 06924703
    The Cottage, Knowl Hill Common, Knowl Hill, Reading, England, RG10 9YD
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FITESA MEXICO HOLDINGS LIMITED
    - now 06924721
    FITESAFIBERWEB MEXICO HOLDINGS LIMITED - 2012-02-28
    FIBERWEB MEXICO HOLDINGS LIMITED - 2009-08-12
    2 The Peacocks, Offices Of Accounting By Miles Ltd, Holt, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.