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 2
  • 1
    Gattuso, Silvia, Ms.
    Director born in April 1980
    Individual (93 offsprings)
    Officer
    2012-01-24 ~ now
    OF - director → CIF 0
    Miss Silvia Gattuso
    Born in April 1980
    Individual (93 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Spaces, 12 Hammersmith Grove, Omega Suite, London, England
    Corporate (2 parents, 130 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-02-29
    Officer
    2013-02-04 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Ascheri, Guido
    Individual (43 offsprings)
    Officer
    2012-05-01 ~ 2013-02-04
    OF - secretary → CIF 0
parent relation
Company in focus

ANASTASIA NOMINEE SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Net Current Assets/Liabilities
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Net Assets/Liabilities
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-02-01 ~ 2024-01-31
1,000 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Related profiles found in government register
  • ANASTASIA NOMINEE SERVICES LTD
    Info
    Registered number 07922079
    Spaces 12 Hammersmith Grove, Omega Suite, London W6 7AP
    Private Limited Company incorporated on 2012-01-24 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • ANASTASIA SECRETARIAT SERVICES LTD
    S
    Registered number 07922079
    26-28, Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom, W6 7BA
    CIF 1
  • ANASTASIA NOMINEE SERVICES LTD
    S
    Registered number 07922079
    26-28, Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom, W6 7BA
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Berkeley Square House, Berkeley Square, London, England
    Corporate (5 parents)
    Person with significant control
    2025-01-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    80,237 GBP2024-02-28
    Person with significant control
    2017-02-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    Spaces 12 Hammersmith Grove, Omega Suite, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-15 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,615 GBP2024-01-31
    Person with significant control
    2022-01-20 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -50,460 GBP2024-04-30
    Person with significant control
    2024-10-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 6
    Spaces 12 Hammersmith Grove, Omega Suite, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-19 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,398 GBP2021-12-31
    Officer
    2017-06-07 ~ dissolved
    CIF 1 - secretary → ME
  • 8
    Spaces 12 Hammersmith Grove, Omega Suite, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    AQUASANAITALY LTD - 2014-04-09
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    168,948 GBP2023-11-30
    Person with significant control
    2024-10-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,551 GBP2021-09-30
    Person with significant control
    2019-09-30 ~ 2022-09-20
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2021-10-29 ~ 2023-07-14
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    QUEEZING LTD - 2015-08-21
    20-22 Wenlock Road, London, England, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,600 GBP2017-07-31
    Person with significant control
    2016-07-12 ~ 2017-06-29
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.