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
    Mikeskova, Jana
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2014-04-16 ~ now
    OF - director → CIF 0
  • 2
    Mrs Tatiana-ramona Pavel
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2019-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Vincenzo Garritani
    Born in June 1974
    Individual
    Person with significant control
    2019-04-18 ~ 2019-11-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bastianello, Paolo
    Manager born in February 1964
    Individual (55 offsprings)
    Officer
    2013-04-16 ~ 2014-04-15
    OF - director → CIF 0
  • 3
    One Eastwood, Harry Weston Road, Binley Business Park, Coventry, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    2017-04-06 ~ 2017-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Vad'ovce 334, Vad'ovce 334, Vad'ovce, 916 13, Slovakia
    Corporate
    Person with significant control
    2017-05-31 ~ 2019-04-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LONDON COMPANY INVESTMENT LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
152,088 GBP2023-12-31
152,088 GBP2022-12-31
Debtors
1,936 GBP2023-12-31
47,121 GBP2022-12-31
Current assets - Investments
134,663 GBP2023-12-31
134,663 GBP2022-12-31
Cash at bank and in hand
204 GBP2023-12-31
223 GBP2022-12-31
Current Assets
136,803 GBP2023-12-31
182,007 GBP2022-12-31
Creditors
Current
372,326 GBP2023-12-31
4,937 GBP2022-12-31
Net Current Assets/Liabilities
-235,523 GBP2023-12-31
177,070 GBP2022-12-31
Total Assets Less Current Liabilities
-83,435 GBP2023-12-31
329,158 GBP2022-12-31
Creditors
Non-current
187,166 GBP2023-12-31
352,433 GBP2022-12-31
Net Assets/Liabilities
-270,601 GBP2023-12-31
-23,275 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-271,601 GBP2023-12-31
-24,275 GBP2022-12-31
Equity
-270,601 GBP2023-12-31
-23,275 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
152,088 GBP2022-12-31
Investments in Group Undertakings
152,088 GBP2023-12-31
152,088 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,936 GBP2023-12-31
1,936 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1 GBP2023-12-31
Other Creditors
Current
372,325 GBP2023-12-31
4,937 GBP2022-12-31
Amounts owed to group undertakings
Non-current
117,807 GBP2023-12-31
285,520 GBP2022-12-31
Other Creditors
Non-current
69,359 GBP2023-12-31
66,913 GBP2022-12-31

  • LONDON COMPANY INVESTMENT LTD
    Info
    Registered number 08489962
    One Eastwood Harry Weston Road, Binley Business Park, Coventry CV3 2UB
    Private Limited Company incorporated on 2013-04-16 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    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.