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
  • Bolondi, Giancarlo Giuseppe
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2015-12-23 ~ now
    OF - director → CIF 0
    Mr Giancarlo Giuseppe Bolondi
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Kovacs, Kinga
    Director born in June 1991
    Individual (3 offsprings)
    Officer
    2013-12-05 ~ 2014-08-29
    OF - director → CIF 0
  • 2
    Bodini, Matteo
    Director born in January 1978
    Individual (25 offsprings)
    Officer
    2016-10-20 ~ 2017-11-20
    OF - director → CIF 0
    2017-12-27 ~ 2018-01-12
    OF - director → CIF 0
  • 3
    Cerri, Matteo
    Director born in November 1974
    Individual (23 offsprings)
    Officer
    2014-11-14 ~ 2015-12-23
    OF - director → CIF 0
  • 4
    Wechsler, Marianna
    Director born in July 1971
    Individual
    Officer
    2014-08-29 ~ 2014-11-14
    OF - director → CIF 0
parent relation
Company in focus

GGB CONSULTING AND VENTURES LTD

Standard Industrial Classification
81210 - General Cleaning Of Buildings
Brief company account
Fixed Assets
89,869 GBP2023-12-31
89,869 GBP2022-12-31
Current Assets
55,360 GBP2023-12-31
55,360 GBP2022-12-31
Creditors
Amounts falling due within one year
-12,075 GBP2023-12-31
-12,075 GBP2022-12-31
Net Current Assets/Liabilities
43,285 GBP2023-12-31
43,285 GBP2022-12-31
Total Assets Less Current Liabilities
133,154 GBP2023-12-31
133,154 GBP2022-12-31
Net Assets/Liabilities
133,154 GBP2023-12-31
133,154 GBP2022-12-31
Equity
133,154 GBP2023-12-31
133,154 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • GGB CONSULTING AND VENTURES LTD
    Info
    Registered number 08804074
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London SW1W 8DX
    Private Limited Company incorporated on 2013-12-05 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • GGB CONSULTING AND VENTURES LTD
    S
    Registered number 08804074
    25, Hill Street, London, England, W1J 5LW
    Private Limited Company in England & Wales, England
    CIF 1 CIF 2
  • ITALIAN VENTURES LTD
    S
    Registered number missing
    25, Hill Street, London, England, W1J 5LW
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    25 Hill Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    G1, 25 Hill Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -515,107 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    COMMETAL HOLDINGS LTD - 2016-09-27
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-09-26 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    ITS FOR GENOVA LIMITED - 2018-10-30
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,144 GBP2019-12-31
    Person with significant control
    2018-10-24 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    25 Hill Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    PRIME TO PRIME LONDON PROPERTIES LIMITED - 2016-01-22
    Unit 3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,310 GBP2023-12-31
    Person with significant control
    2024-09-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    25 Hill Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    72,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    25 Hill Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    21,930 GBP2019-07-01 ~ 2020-06-30
    Person with significant control
    2021-02-24 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    CONSORTIUM TELEMACHUS LIMITED - 2018-10-29
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,646 GBP2023-12-31
    Person with significant control
    2018-11-23 ~ 2020-05-08
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    DE GUSTO TRADING AND PROMOTION LTD - 2014-09-22
    I DOLCI DI GIOTTO (UK) LIMITED - 2012-11-05
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -27,605 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-01
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,713 GBP2022-04-30
    Person with significant control
    2019-03-20 ~ 2020-05-08
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    Unit 3 Reef House, Coral Row, Plantation Wharf, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2016-11-23 ~ 2020-05-22
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 5
    Studio 5 Ebury Edge, 43 Ebury Bridge Road, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2016-07-27
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-11-25 ~ 2020-09-20
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    Person with significant control
    2020-09-23 ~ 2020-10-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    VI SERVICES UK LTD - 2021-02-22
    EMAUCTION LTD - 2019-06-04
    TRADE EUROPEAN BEER LIMITED - 2017-11-08
    W CAPITAL VENTURES LTD - 2016-12-12
    W CAPITAL FACTOR LTD - 2016-02-02
    43 Ebury Bridge Road, Studio 4 Ebury Edge, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,243 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ 2019-11-19
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    PRIME TO PRIME LONDON PROPERTIES LIMITED - 2016-01-22
    Unit 3 Reef House, Coral Row, Plantation Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,310 GBP2023-12-31
    Person with significant control
    2018-10-18 ~ 2020-05-29
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    ALEXIA HOLDING LTD - 2020-05-28
    Studio 5 Ebury Edge, 43 Ebury Bridge Road, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-08-08 ~ 2020-05-15
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    25 Hill Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    21,930 GBP2019-07-01 ~ 2020-06-30
    Person with significant control
    2020-09-23 ~ 2020-11-23
    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

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