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
    Kastal, Anna Maria
    Legal Assistant born in January 1990
    Individual (22 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gianguido Corniani
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2018-01-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Albera, Mario Gabriele
    Consultant born in December 1951
    Individual (66 offsprings)
    Officer
    2012-02-23 ~ 2016-02-25
    OF - Director → CIF 0
  • 2
    Bertollini, Federica
    Individual (21 offsprings)
    Officer
    2012-02-23 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 3
    Whelan, Jeffery John, Mr.
    Director born in December 1972
    Individual (53 offsprings)
    Officer
    2019-06-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Corniani, Gianguido
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2012-03-28 ~ 2015-01-21
    OF - Director → CIF 0
    Corniani, Gianguido
    Director born in May 1971
    Individual (1 offspring)
    2016-02-25 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Albera, Matteo Michele
    Consultant born in September 1978
    Individual (12 offsprings)
    Officer
    2015-05-19 ~ 2016-02-25
    OF - Director → CIF 0
  • 6
    Corniani, Carlo
    Consultant born in May 1935
    Individual
    Officer
    2013-04-16 ~ 2016-02-25
    OF - Director → CIF 0
  • 7
    ICM SECRETARIES LIMITED
    4th Floor, 20 Margaret Street, London, England
    Dissolved Corporate (41 offsprings)
    Officer
    2014-08-26 ~ 2016-10-03
    PE - Secretary → CIF 0
parent relation
Company in focus

WEIGHTPACK HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
4,282,400 GBP2015-12-31
4,282,400 GBP2014-12-31
Fixed Assets
4,282,400 GBP2015-12-31
4,282,400 GBP2014-12-31
Cash at bank and in hand
100 GBP2015-12-31
100 GBP2014-12-31
Current Assets
100 GBP2015-12-31
100 GBP2014-12-31
Net Current Assets/Liabilities
100 GBP2015-12-31
100 GBP2014-12-31
Total Assets Less Current Liabilities
4,282,500 GBP2015-12-31
4,282,500 GBP2014-12-31
Net assets/liabilities including pension asset/liability
4,282,500 GBP2015-12-31
4,282,500 GBP2014-12-31
Called-up share capital
4,282,500 GBP2015-12-31
4,282,500 GBP2014-12-31
Shareholder's fund
4,282,500 GBP2015-12-31
4,282,500 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2,526,573 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2,526,573 GBP2015-12-31
2,526,573 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
1,755,927 shares2015-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
1,755,927 GBP2015-12-31
1,755,927 GBP2014-12-31

  • WEIGHTPACK HOLDING LIMITED
    Info
    Registered number 07963052
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London W1H 6DU
    Private Limited Company incorporated on 2012-02-23 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.