Parental companies, filial companies, and officers of ARTE LIBERALIS LONDON LIMITED

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
Maurice, Mark Adam
Director born in July 1981
Individual (23 offsprings)
Officer
2010-10-15 ~ dissolved
OF - Director → CIF 0
Mr Mark Adam Maurice
Born in July 1981
Individual (23 offsprings)
Person with significant control
2022-11-08 ~ dissolved
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
2
AMEERA SECRETARIES LIMITED
6 Exhibition House, Addison Bridge Place, London, England
Dissolved Corporate (1 parent, 19 offsprings)
Equity (Company account)
100 GBP2021-03-31
Officer
2014-06-13 ~ dissolved
OF - Secretary → CIF 0

Ceased 5

1
Bowie, Martin, Mr.
Administrator born in June 1976
Individual (2 offsprings)
Officer
2010-06-10 ~ 2010-10-15
OF - Director → CIF 0
2
Bacarelli, Riccardo
Director born in June 1967
Individual
Officer
2010-06-10 ~ 2010-10-12
OF - Director → CIF 0
3
Baring, Thomas Patrick Vivian
Director born in June 1979
Individual (1 offspring)
Officer
2010-10-15 ~ 2011-09-13
OF - Director → CIF 0
4
Vignere, Anete, Mrs.
Director born in July 1985
Individual (5 offsprings)
Officer
2011-12-06 ~ 2022-11-08
OF - Director → CIF 0
Ms Anete Vignere
Born in July 1985
Individual (5 offsprings)
Person with significant control
2018-05-20 ~ 2022-11-08
PE - Ownership of shares – 75% or more → CIF 0
5
KINGSLEY SECRETARIES LIMITED
- now
HAMBLE SECRETARIES LIMITED - 2004-12-06
Second Floor De Burgh House, Market Road, Wickford, Essex, England
Active Corporate (3 parents, 561 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2010-06-10 ~ 2014-07-13
PE - Secretary → CIF 0

Company in focus

ARTE LIBERALIS LONDON LIMITED

Previous names

BM FINE ART LIMITED - 2011-12-06

RICCARDO BACARELLI FINE ART LIMITED - 2010-10-13

Standard Industrial Classification

63990 - Other Information Service Activities N.e.c.

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Average Number of Employees

22021-01-01 ~ 2021-12-31

22020-01-01 ~ 2020-12-31

Current Assets

610,351 GBP2021-12-31

484,932 GBP2020-12-31

Creditors

Current

-569,968 GBP2021-12-31

-485,055 GBP2020-12-31

Net Current Assets/Liabilities

40,383 GBP2021-12-31

-123 GBP2020-12-31

Total Assets Less Current Liabilities

40,383 GBP2021-12-31

-123 GBP2020-12-31

Creditors

Non-current

49,064 GBP2021-12-31

50,000 GBP2020-12-31

Net Assets/Liabilities

-8,681 GBP2021-12-31

-50,123 GBP2020-12-31

Equity

-8,681 GBP2021-12-31

-50,123 GBP2020-12-31

ARTE LIBERALIS LONDON LIMITED
Info
BM FINE ART LIMITED - 2011-12-06
RICCARDO BACARELLI FINE ART LIMITED - 2010-10-13
Registered number 07279800
Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
Private Limited Company incorporated on 2010-06-10 and dissolved on 2024-10-31 (14 years 4 months). The company status is Dissolved.
The last date of confirmation statement was made at 2022-11-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.