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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 4
  • 1
    Rizzante, Filippo, Mr.
    Born in May 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Rizzante, Mario
    Born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ now
    OF - Director → CIF 0
    Mario Rizzante
    Born in June 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Rizzante, Tatiana, Mrs.
    Born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Graziella Paglia
    Born in April 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Lodigiani, Riccardo
    Chief Executive Officer born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2025-02-11
    OF - Director → CIF 0
  • 2
    Paglia, Graziella
    Born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2025-02-11
    OF - Director → CIF 0
  • 3
    icon of address16, Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-11-18 ~ 2016-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

38 GROSVENOR GARDENS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,622 GBP2022-12-31
29,397 GBP2021-12-31
Investment Property
14,430,518 GBP2022-12-31
14,430,518 GBP2021-12-31
Fixed Assets
14,440,140 GBP2022-12-31
14,459,915 GBP2021-12-31
Debtors
293,271 GBP2022-12-31
1,176,257 GBP2021-12-31
Current assets - Investments
5 GBP2022-12-31
226,473 GBP2021-12-31
Cash at bank and in hand
350,500 GBP2022-12-31
54,621 GBP2021-12-31
Current Assets
643,776 GBP2022-12-31
1,457,351 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-10,755,191 GBP2021-12-31
Net Current Assets/Liabilities
-9,120,502 GBP2022-12-31
-9,297,840 GBP2021-12-31
Total Assets Less Current Liabilities
5,319,638 GBP2022-12-31
5,162,075 GBP2021-12-31
Net Assets/Liabilities
4,911,477 GBP2022-12-31
4,845,317 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Other miscellaneous reserve
2,179,740 GBP2022-12-31
2,110,567 GBP2021-12-31
Retained earnings (accumulated losses)
2,731,736 GBP2022-12-31
2,734,749 GBP2021-12-31
Equity
4,911,477 GBP2022-12-31
4,845,317 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
144,649 GBP2021-12-31
Computers
30,652 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
175,301 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
135,884 GBP2022-12-31
122,240 GBP2021-12-31
Computers
29,795 GBP2022-12-31
23,664 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,679 GBP2022-12-31
145,904 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,644 GBP2022-01-01 ~ 2022-12-31
Computers
6,131 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,775 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
8,765 GBP2022-12-31
22,409 GBP2021-12-31
Computers
857 GBP2022-12-31
6,988 GBP2021-12-31
Investment Property - Fair Value Model
14,430,518 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
210,141 GBP2022-12-31
105,071 GBP2021-12-31
Other Debtors
Amounts falling due within one year
83,130 GBP2022-12-31
1,071,186 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
293,271 GBP2022-12-31
Current, Amounts falling due within one year
1,176,257 GBP2021-12-31
Trade Creditors/Trade Payables
Current
20,743 GBP2022-12-31
31,644 GBP2021-12-31
Amounts owed to group undertakings
Current
9,497,985 GBP2022-12-31
10,528,000 GBP2021-12-31
Corporation Tax Payable
Current
157,700 GBP2022-12-31
112,297 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
87,850 GBP2022-12-31
83,250 GBP2021-12-31
Creditors
Current
9,764,278 GBP2022-12-31
10,755,191 GBP2021-12-31

  • 38 GROSVENOR GARDENS LIMITED
    Info
    Registered number 07080730
    icon of address38 Grosvenor Gardens 38 Grosvenor Gardens, London SW1W 0EB
    PRIVATE LIMITED COMPANY incorporated on 2009-11-18 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.