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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 3
  • 1
    Mrs Young-ju Fidgen
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    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
  • 2
    Miss Haruka Hisata
    Born in February 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Fidgen, Paul Alexander
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ now
    OF - Director → CIF 0
    Mr Paul Alexander Fidgen
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 2
  • 1
    Gesell, Alexander Gerhard
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2011-04-04 ~ 2019-06-25
    OF - Director → CIF 0
    Mr Alexander Gerhard Gesell
    Born in January 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-26
    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
  • 2
    Gullo, Giuseppe
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2014-01-15
    OF - Director → CIF 0
parent relation
Company in focus

DALLA TERRA HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
300 GBP2024-09-30
300 GBP2023-09-30
Debtors
683,477 GBP2024-09-30
638,673 GBP2023-09-30
Cash at bank and in hand
48 GBP2024-09-30
4,097 GBP2023-09-30
Current Assets
683,525 GBP2024-09-30
642,770 GBP2023-09-30
Creditors
Current
2,589 GBP2024-09-30
2,330 GBP2023-09-30
Net Current Assets/Liabilities
680,936 GBP2024-09-30
640,440 GBP2023-09-30
Total Assets Less Current Liabilities
681,236 GBP2024-09-30
640,740 GBP2023-09-30
Equity
Called up share capital
30,000 GBP2024-09-30
30,000 GBP2023-09-30
Retained earnings (accumulated losses)
651,236 GBP2024-09-30
610,740 GBP2023-09-30
Equity
681,236 GBP2024-09-30
640,740 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
300 GBP2023-09-30
Investments in Group Undertakings
300 GBP2024-09-30
300 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
203,879 GBP2024-09-30
Amounts falling due within one year, Current
139,656 GBP2023-09-30
Other Creditors
Current
2,589 GBP2024-09-30
2,330 GBP2023-09-30
Related profiles found in government register
  • DALLA TERRA HOLDINGS LTD
    Info
    Registered number 07590546
    icon of address1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2011-04-04 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • DALLA TERRA HOLDINGS LTD
    S
    Registered number 07590546
    icon of address1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited Liability Company in Psc Register, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -127,066 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of address1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -198,848 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    38,846 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 1
  • DALLA TERRA NOTTING HILL LTD - 2021-10-07
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -137,871 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-03-31 ~ 2022-02-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.