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
    Acquistapace, Marco
    Manager born in May 1958
    Individual (83 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Iaquinta, Aldo
    Manager born in September 1963
    Individual (2 offsprings)
    Officer
    2013-06-20 ~ now
    OF - Director → CIF 0
    Mr Aldo Iaquinta
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Piva, Flavio
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 4
    15 Northfields Prospect, Business Cen, Northfields, London, United Kingdom
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    35,272 GBP2023-12-31
    Officer
    2023-05-11 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Acquistapace, Marco
    Manager born in May 1958
    Individual (83 offsprings)
    Officer
    2011-11-17 ~ 2013-06-20
    OF - Director → CIF 0
  • 2
    Zucchi, Gianni
    Born in February 1943
    Individual
    Officer
    2011-05-20 ~ 2011-11-17
    OF - Director → CIF 0
  • 3
    Ciprari, Paola
    Manager born in August 1962
    Individual
    Officer
    2013-06-20 ~ 2020-07-15
    OF - Director → CIF 0
    Mrs Paola Ciprari
    Born in August 1962
    Individual
    Person with significant control
    2016-08-01 ~ 2017-04-20
    PE - Has significant influence or controlCIF 0
  • 4
    Franz, Ernestino
    Banker born in October 1951
    Individual (41 offsprings)
    Officer
    2013-06-20 ~ 2013-12-15
    OF - Director → CIF 0
  • 5
    SYNERGY CORPORATE SERVICES LIMITED
    15, Northfields Prospect, Northfields, London, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    115 GBP2023-12-31
    Officer
    2011-11-17 ~ 2023-05-11
    PE - Secretary → CIF 0
parent relation
Company in focus

MA PI HOLDING LIMITED

Previous name
MA. PI. RISK MANAGEMENT LIMITED - 2011-12-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
136,963 GBP2022-12-31
226,115 GBP2021-12-31
Current Assets
2,246,760 GBP2022-12-31
1,638,890 GBP2021-12-31
Creditors
Amounts falling due within one year
-5,494 GBP2022-12-31
-28,963 GBP2021-12-31
Net Current Assets/Liabilities
2,241,266 GBP2022-12-31
1,609,927 GBP2021-12-31
Total Assets Less Current Liabilities
2,378,229 GBP2022-12-31
1,836,042 GBP2021-12-31
Net Assets/Liabilities
2,378,229 GBP2022-12-31
1,836,042 GBP2021-12-31
Equity
2,378,229 GBP2022-12-31
1,836,042 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31

Related profiles found in government register
  • MA PI HOLDING LIMITED
    Info
    MA. PI. RISK MANAGEMENT LIMITED - 2011-12-14
    Registered number 07642094
    15 Northfields Prospect, Northfields, London SW18 1PE
    Private Limited Company incorporated on 2011-05-20 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • MA PI HOLDING LIMITED
    S
    Registered number 07642094
    15, Northfields Prospect, Northfields, London, United Kingdom
    Limited Company in Chs, England & Wales
    CIF 1
  • MA PI HOLDING
    S
    Registered number 07642094
    15, Northfields, London, England, SW18 1PE
    Limited in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 15 Northfields Prospect Northfields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,439 GBP2022-10-31
    Person with significant control
    2020-10-15 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • AIM INSURANCE BROKERS LIMITED - 2022-03-08
    AIM BROKERS LIMITED - 2014-05-09
    150 Minories, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    61,480 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.