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 5
  • 1
    Pescarmona, Marco
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Tenderini, Filippo
    Director born in March 1968
    Individual (98 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Catargiu, Simona
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Via Felice Casati 1/a, Milano, Mi, Italy
    Corporate (3 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 179 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Engelhardt, Henry Allan
    Chief Executive Officer born in January 1958
    Individual (3 offsprings)
    Officer
    2009-09-17 ~ 2017-04-04
    OF - Director → CIF 0
  • 2
    Caunt, Daniel John
    Individual (8 offsprings)
    Officer
    2019-03-27 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 3
    Mata-verdejo, Fernando,
    Deputy General Manager born in March 1961
    Individual
    Officer
    2009-12-18 ~ 2016-07-11
    OF - Director → CIF 0
  • 4
    Bernal-zuniga, Jose-luis
    Digital Business Corporate Director born in June 1966
    Individual
    Officer
    2016-07-11 ~ 2019-03-11
    OF - Director → CIF 0
  • 5
    Ferrer Vela, Pablo
    Director born in January 1979
    Individual
    Officer
    2023-02-01 ~ 2023-03-14
    OF - Director → CIF 0
  • 6
    Waters, Mark Robert
    Individual (2 offsprings)
    Officer
    2009-09-17 ~ 2019-03-27
    OF - Secretary → CIF 0
  • 7
    Betes Novoa, Elena
    Managing Director born in June 1977
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2022-05-27
    OF - Director → CIF 0
  • 8
    Summers, Fernando
    Company Director born in August 1979
    Individual
    Officer
    2016-05-04 ~ 2023-02-01
    OF - Director → CIF 0
  • 9
    Baffo, Lorenzo, Mr
    Director born in February 1981
    Individual
    Officer
    2023-03-14 ~ 2024-01-15
    OF - Director → CIF 0
  • 10
    Queipo, Angel Hidalgo
    Director born in November 1982
    Individual
    Officer
    2023-02-01 ~ 2023-03-14
    OF - Director → CIF 0
  • 11
    Gurtubay-francia, Jose-luis
    Company Director born in July 1965
    Individual
    Officer
    2019-03-11 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Stevens, David Graham
    Chief Operating Officer born in January 1962
    Individual (10 offsprings)
    Officer
    2017-04-18 ~ 2018-03-15
    OF - Director → CIF 0
  • 13
    YOU-FIRST LIMITED - 1999-12-06
    Greyfriars House, Greyfriars Road, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    CHALLENGEBROOK LIMITED - 2019-04-29
    Greyfriars House, Greyfriars Road, Cardiff, South Wales, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    357,849 GBP2020-12-31
    Person with significant control
    2019-09-17 ~ 2023-02-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RASTREATOR.COM LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
420,000 EUR2022-12-31
Fixed Assets - Investments
175,000 EUR2023-12-31
15,972,315 EUR2022-12-31
Fixed Assets
175,000 EUR2023-12-31
16,392,315 EUR2022-12-31
Debtors
230,191 EUR2023-12-31
Cash at bank and in hand
201,565 EUR2023-12-31
86,956 EUR2022-12-31
Current Assets
431,756 EUR2023-12-31
86,956 EUR2022-12-31
Net Current Assets/Liabilities
431,755 EUR2023-12-31
-4,912,329 EUR2022-12-31
Net Assets/Liabilities
606,755 EUR2023-12-31
11,479,986 EUR2022-12-31
Equity
Called up share capital
80 EUR2023-12-31
80 EUR2022-12-31
Retained earnings (accumulated losses)
1,554,245 EUR2023-12-31
12,427,476 EUR2022-12-31
Equity
606,755 EUR2023-12-31
11,479,986 EUR2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
420,000 EUR2022-12-31
Intangible Assets
Goodwill
420,000 EUR2022-12-31
Investments in Group Undertakings
175,000 EUR2023-12-31
15,972,315 EUR2022-12-31
Amounts owed by group undertakings and participating interests
230,191 EUR2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,965,507 EUR2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
28,854 EUR2022-12-31
Other Creditors
Amounts falling due within one year
1 EUR2023-12-31
4,924 EUR2022-12-31
Equity
Revaluation reserve
-947,570 EUR2023-12-31
-947,570 EUR2022-12-31
-947,570 EUR2021-12-31
  • RASTREATOR.COM LIMITED
    Info
    Registered number 07022813
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2009-09-17 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.