Parental companies, filial companies, and officers of B FLUID LTD

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 1

Simonelli, Egisell Dina
Teacher born in March 1977
Individual (3 offsprings)
Officer
2022-09-27 ~ now
OF - Director → CIF 0
Mrs Egisell Dina Simonelli
Born in March 1977
Individual (3 offsprings)
Person with significant control
2022-09-27 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0

Ceased 3

1
Capaldo, Benito
Director born in May 1933
Individual (12 offsprings)
Officer
2019-10-21 ~ 2022-09-27
OF - Director → CIF 0
Mr Benito Capaldo
Born in May 1933
Individual (12 offsprings)
Person with significant control
2019-05-21 ~ 2022-09-27
PE - Has significant influence or control → CIF 0
2
Simonelli, Egidio
Managing Director born in September 1955
Individual (85 offsprings)
Officer
2014-10-01 ~ 2017-01-11
OF - Director → CIF 0
Quattrociocchi, Adele, Mr.
Managing Director born in April 1966
Individual (85 offsprings)
Officer
2017-01-11 ~ 2018-01-08
OF - Director → CIF 0
Simonelli, Egidio
Managing Director born in September 1955
Individual (85 offsprings)
Officer
2018-01-08 ~ 2019-10-21
OF - Director → CIF 0
Mr. Adele Quattrociocchi
Born in April 1966
Individual (85 offsprings)
Person with significant control
2016-04-18 ~ 2018-01-08
PE - Ownership of shares – 75% or more → CIF 0
Mr Egidio Simonelli
Born in September 1955
Individual (85 offsprings)
Person with significant control
2018-01-08 ~ 2019-10-21
PE - Ownership of shares – 75% or more → CIF 0
3
Murray-hayes, Steven John
Office Manager born in March 1971
Individual
Officer
2013-10-14 ~ 2014-10-01
OF - Director → CIF 0

Company in focus

B FLUID LTD

Standard Industrial Classification

73110 - Advertising Agencies

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1,000,000 GBP2023-10-24

1,000,000 GBP2022-10-31

Fixed Assets

2,054 GBP2023-10-24

1,789 GBP2022-10-31

Current Assets

3,540 GBP2023-10-24

1,211 GBP2022-10-31

Creditors

Amounts falling due within one year

-2,450 GBP2023-10-24

-3,000 GBP2022-10-31

Net Current Assets/Liabilities

1,090 GBP2023-10-24

-1,789 GBP2022-10-31

Total Assets Less Current Liabilities

1,003,144 GBP2023-10-24

1,000,000 GBP2022-10-31

Creditors

Amounts falling due after one year

0 GBP2023-10-24

0 GBP2022-10-31

Net Assets/Liabilities

1,003,144 GBP2023-10-24

1,000,000 GBP2022-10-31

Equity

1,003,144 GBP2023-10-24

1,000,000 GBP2022-10-31

Average Number of Employees

12022-11-01 ~ 2023-10-24

12021-11-01 ~ 2022-10-31

B FLUID LTD
Info
Registered number 08731505
98 Otter Close, London E15 2PX
Private Limited Company incorporated on 2013-10-14 (11 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.