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 5
  • 1
    Kastal, Anna Maria
    Legal Assistant born in January 1990
    Individual (22 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Mr Charles Sany Nahhas
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2024-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Giovanni Aquila
    Born in January 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    43/45, Via Ca'erizzo, Bassano Del Grappa (v1), Cap 36061, Italy
    Corporate (1 offspring)
    Person with significant control
    2024-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    GBA PEN COMPANY LIMITED - now
    G.B.A. BOOK COMPANY LIMITED - 2008-11-18
    Horseshoe Barn, Main Road, Bicknacre, Chelmsford, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    581,572 GBP2023-12-31
    Person with significant control
    2024-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2013-06-10 ~ 2013-06-10
    OF - Director → CIF 0
  • 2
    Nahhas, Nina
    Company Director born in October 1991
    Individual
    Officer
    2015-08-05 ~ 2016-04-21
    OF - Director → CIF 0
  • 3
    Nahhas, Charles Sany
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2013-06-10 ~ 2015-08-05
    OF - Director → CIF 0
  • 4
    Aquila, Giovanni
    Director born in January 1943
    Individual (1 offspring)
    Officer
    2013-06-14 ~ 2022-06-28
    OF - Director → CIF 0
  • 5
    Mollinghoff, Frances
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    2013-06-10 ~ 2025-02-25
    OF - Director → CIF 0
parent relation
Company in focus

MONTEGRAPPA LTD

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Creditors
Current
-209,437 GBP2023-12-31
-227,222 GBP2022-12-31
Net Current Assets/Liabilities
-71,442 GBP2023-12-31
Total Assets Less Current Liabilities
-71,315 GBP2023-12-31
-72,767 GBP2022-12-31
Net Assets/Liabilities
-590,606 GBP2023-12-31
-593,098 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31

  • MONTEGRAPPA LTD
    Info
    Registered number 08563133
    19 Leyden Street, London E1 7LE
    Private Limited Company incorporated on 2013-06-10 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.