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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 7
  • 1
    Nemchukov, Konstantin
    Born in March 1968
    Individual (440 offsprings)
    Officer
    2011-10-20 ~ 2013-05-29
    OF - Director → CIF 0
  • 2
    Arena, Massimiliano
    Born in February 1970
    Individual (27 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
    2013-05-29 ~ 2022-02-15
    OF - Director → CIF 0
    Mr Massimiliano Arena
    Born in February 1970
    Individual (27 offsprings)
    Person with significant control
    2016-11-22 ~ 2022-02-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Straubhaar, Thomas
    Born in February 1955
    Individual (11 offsprings)
    Officer
    2022-02-15 ~ 2022-02-15
    OF - Director → CIF 0
  • 4
    Pistorino, Fabrizio
    Individual (6 offsprings)
    Officer
    2017-10-06 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 5
    Pastore, Fabio
    Individual (245 offsprings)
    Officer
    2015-01-30 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 6
    EIBT FOUNDATION
    - now 07953084
    ASCOT LADIES - 2018-03-23
    MINISTRY OF CHRIST - 2016-10-27
    Suite A, Bank House, 81 Judes Road, Egham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CODDAN SECRETARY SERVICE LIMITED 04550685
    124, Baker Street, London, England
    Active Corporate (7 parents, 982 offsprings)
    Officer
    2013-05-29 ~ 2015-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

JABARDO HOLDING GROUP LTD

Period: 2016-10-20 ~ now
Company number: 07817312
Registered names
JABARDO HOLDING GROUP LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64305 - Activities Of Property Unit Trusts
68100 - Buying And Selling Of Own Real Estate
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

  • JABARDO HOLDING GROUP LTD
    Info
    ARENA & PARTNER CONSTRUCTION LTD - 2016-10-20
    MALERON CONSTRUCTION LTD - 2016-10-20
    Registered number 07817312
    2nd Floor Berkeley Square House, Berkeley Square, London, London W1J 6BD
    PRIVATE LIMITED COMPANY incorporated on 2011-10-20 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.