logo
explain how to read the page

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
    Tenderini, Filippo
    Born in March 1968
    Individual (102 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Piero Delvecchio
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Delvecchio, Piero
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-22 ~ 2015-07-08
    OF - Director → CIF 0
  • 2
    Mr Paolo Delvecchio
    Born in May 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 3
    Heath, Dalila Haigouhi
    Administrator born in November 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-07-08
    OF - Director → CIF 0
    Heath, Dalila
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2015-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

GIANSOPHI LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
5,820,754 GBP2024-03-31
5,820,754 GBP2023-03-31
Current Assets
999,630 GBP2024-03-31
839,729 GBP2023-03-31
Net Current Assets/Liabilities
947,109 GBP2024-03-31
790,425 GBP2023-03-31
Total Assets Less Current Liabilities
6,767,863 GBP2024-03-31
6,611,179 GBP2023-03-31
Net Assets/Liabilities
1,452,011 GBP2024-03-31
1,298,368 GBP2023-03-31
Equity
1,452,011 GBP2024-03-31
1,298,368 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • GIANSOPHI LIMITED
    Info
    Registered number 07198214
    icon of address5th Floor North Side, 7-10 Chandos St Cavendish Sq, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2010-03-22 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • GIANSOPHI LTD
    S
    Registered number 07198214
    icon of addressThe Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Studio, 16 Cavaye Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2023-05-02 ~ now
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.