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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 2
Gattuso, Silvia
Born in April 1980Individual (183 offsprings)Officer2012-01-24 ~ nowOF - Director → CIF 0Ms Silvia Gattuso
Born in April 1980Individual (183 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
ANASTASIA SECRETARIAT SERVICES LTD
07937565Spaces, 12 Hammersmith Grove, Omega Suite, London, EnglandActive Corporate (2 parents, 231 offsprings)Officer2013-02-04 ~ nowOF - Secretary → CIF 0
Company in focus
ANASTASIA NOMINEE SERVICES LTD
Period: 2012-01-24 ~ now
Company number: 07922079
Registered name
ANASTASIA NOMINEE SERVICES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Net Current Assets/Liabilities
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Net Assets/Liabilities
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-02-01 ~ 2025-01-31
1,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Related profiles found in government register
- Registered number 07922079
ANASTASIA NOMINEE SERVICES LTD
InfoSpaces 12 Hammersmith Grove, Omega Suite, London W6 7APPRIVATE LIMITED COMPANY incorporated on 2012-01-24 (14 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-24CIF 0 ANASTASIA SECRETARIAT SERVICES LTD
SRegistered number 0792207926-28, Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom, W6 7BACIF 1ANASTASIA NOMINEE SERVICES LTD
SRegistered number 0792207926-28, Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom, W6 7BALimited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
13
- 1
AH2.ATW LTD
16216622Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (6 parents)Person with significant control2025-01-29 ~ 2026-04-01CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 2
BLACK AND WHITE ROSE LTD
10637265Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandActive Corporate (3 parents)Person with significant control2017-02-24 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 3
BLUEISBLUE LTD
15723209Spaces 12 Hammersmith Grove, Omega Suite, London, United KingdomActive Corporate (4 parents)Person with significant control2024-05-15 ~ 2025-07-26CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 4
HERCULES LTD
1223336126-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United KingdomDissolved Corporate (4 parents)Person with significant control2019-09-30 ~ 2022-09-20CIF 3 - Ownership of shares – 75% or more → OE - 5
KF BUSINESS LTD
16757558Spaces, 12 Hammersmith Grove, Omega Suite, London, United KingdomActive Corporate (3 parents)Person with significant control2025-10-02 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 6
LUCTER LTD
13860207Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandActive Corporate (4 parents)Person with significant control2022-01-20 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NUNAL LTD
08987703Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandActive Corporate (4 parents)Person with significant control2024-10-17 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 8
PROMETEO INVESTMENT LTD
1371112126-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United KingdomDissolved Corporate (4 parents)Person with significant control2021-10-29 ~ 2023-07-14CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 9QUEEZING LTD - 2015-08-2120-22 Wenlock Road, London, England, EnglandDissolved Corporate (4 parents)Person with significant control2016-07-12 ~ 2017-06-29CIF 4 - Ownership of shares – 75% or more → OE
- 10
REDISRED LTD
15729054Spaces 12 Hammersmith Grove, Omega Suite, London, United KingdomActive Corporate (4 parents)Person with significant control2024-05-19 ~ 2025-07-26CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 11
STADFAST LIMITED
0753285226-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United KingdomDissolved Corporate (8 parents)Officer2017-06-07 ~ dissolvedCIF 1 - Secretary → ME - 12
TAGETE 12 LTD
15741986Spaces 12 Hammersmith Grove, Omega Suite, London, United KingdomDissolved Corporate (3 parents)Person with significant control2024-05-25 ~ 2025-05-23CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 13AQUASANAITALY LTD - 2014-04-09Spaces 12 Hammersmith Grove, Omega Suite, London, EnglandActive Corporate (4 parents)Person with significant control2024-10-15 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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