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 1
  • Cirelli, David Vincenzo
    Director born in December 1993
    Individual (140 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
    Mr David Vincenzo Cirelli
    Born in December 1993
    Individual (140 offsprings)
    Person with significant control
    2020-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Calley, Gwyn David
    Designer born in May 1972
    Individual (1 offspring)
    Officer
    2012-01-09 ~ 2017-01-09
    OF - Director → CIF 0
    Mr Gwyn David Calley
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fox (aka Lutsenko), Nataliia
    Company Director born in September 1981
    Individual (33 offsprings)
    Officer
    2017-01-09 ~ 2020-10-27
    OF - Director → CIF 0
    Mrs Nataliia Fox
    Born in September 1981
    Individual (33 offsprings)
    Person with significant control
    2017-01-09 ~ 2020-10-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Timson, Christopher Andrew
    Company Director born in September 1978
    Individual (6 offsprings)
    Officer
    2013-08-01 ~ 2017-01-09
    OF - Director → CIF 0
    Mr Christopher Andrew Timson
    Born in September 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACQUISITION 395448437 LIMITED

Previous name
HIGHCLERE INTERIORS LTD - 2017-04-18
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-01-31
1 GBP2015-01-31
Fixed Assets
12,521 GBP2016-01-31
6,325 GBP2015-01-31
Current Assets
15,342 GBP2016-01-31
7,325 GBP2015-01-31
Current liabilities
-12,325 GBP2016-01-31
-6,712 GBP2015-01-31
Net Current Assets/Liabilities
3,017 GBP2016-01-31
613 GBP2015-01-31
Total Assets Less Current Liabilities
15,539 GBP2016-01-31
6,939 GBP2015-01-31
Non-current liabilities
-4,100 GBP2016-01-31
-2,300 GBP2015-01-31
Net assets/liabilities including pension asset/liability
11,439 GBP2016-01-31
4,639 GBP2015-01-31
Shareholder's fund
11,439 GBP2016-01-31
4,639 GBP2015-01-31

  • ACQUISITION 395448437 LIMITED
    Info
    HIGHCLERE INTERIORS LTD - 2017-04-18
    Registered number 07901919
    14 Carleton House, Boulevard Drive, London NW9 5QF
    Private Limited Company incorporated on 2012-01-09 (13 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.