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
    Mr Alfredo Ceci
    Born in June 2001
    Individual (1 offspring)
    Person with significant control
    2021-03-19 ~ now
    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
    Agnetti, Francesco
    Associate born in June 1978
    Individual (1 offspring)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Ceci, Paolo
    Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Cable, Alan Ronald Oliver
    Director born in January 1955
    Individual (32 offsprings)
    Officer
    2013-07-22 ~ 2014-01-09
    OF - Director → CIF 0
  • 2
    Simonelli, Rita
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2012-01-12 ~ 2015-10-28
    OF - Director → CIF 0
  • 3
    East, Simon Matthew
    Fiduciary Services Manager born in December 1990
    Individual (4 offsprings)
    Officer
    2020-01-17 ~ 2022-01-21
    OF - Director → CIF 0
  • 4
    Sandeman, David Alan
    Director born in October 1946
    Individual (37 offsprings)
    Officer
    2018-04-13 ~ 2020-01-17
    OF - Director → CIF 0
  • 5
    Mastagni, Stefano, Mr.
    Director born in April 1963
    Individual
    Officer
    2015-10-28 ~ 2018-04-12
    OF - Director → CIF 0
    Mr Stefano Mastagni
    Born in April 1963
    Individual
    Person with significant control
    2018-10-03 ~ 2021-03-02
    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
  • 6
    Ceci, Paolo
    Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2021-03-19 ~ 2023-08-02
    OF - Director → CIF 0
    Mr Paolo Ceci
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-05-30 ~ 2021-03-19
    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
  • 7
    Welsh, Steven Martin
    Client Portfolio Manager born in July 1980
    Individual (1 offspring)
    Officer
    2022-01-21 ~ 2022-09-09
    OF - Director → CIF 0
  • 8
    Buzzi, Filippo
    Director born in August 1983
    Individual (5 offsprings)
    Officer
    2012-01-12 ~ 2012-03-02
    OF - Director → CIF 0
    2012-03-02 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Mr Guido Perfetti
    Born in March 1965
    Individual
    Person with significant control
    2016-05-13 ~ 2018-10-03
    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
parent relation
Company in focus

CDH MANAGEMENT HOLDING LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
1,005,000 EUR2024-01-31
1,005,000 EUR2023-01-31
Debtors
1,200 EUR2024-01-31
1,200 EUR2023-01-31
Creditors
Current
805,000 EUR2024-01-31
805,000 EUR2023-01-31
Net Current Assets/Liabilities
-803,800 EUR2024-01-31
-803,800 EUR2023-01-31
Total Assets Less Current Liabilities
201,200 EUR2024-01-31
201,200 EUR2023-01-31
Equity
Called up share capital
1,200 EUR2024-01-31
1,200 EUR2023-01-31
Retained earnings (accumulated losses)
200,000 EUR2024-01-31
200,000 EUR2023-01-31
Equity
201,200 EUR2024-01-31
201,200 EUR2023-01-31
Called-up share capital (not paid)
Current
1,200 EUR2024-01-31
1,200 EUR2023-01-31
Amounts owed to group undertakings
Current
340,000 EUR2024-01-31
340,000 EUR2023-01-31
  • CDH MANAGEMENT HOLDING LTD
    Info
    Registered number 07907416
    Monomark House, 27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2012-01-12 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.