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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
  • Cimmino, Salvatore
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ now
    OF - Director → CIF 0
    Mr Salvatore Cimmino
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2013-12-18
    OF - Director → CIF 0
parent relation
Company in focus

ITALY DIRECT LTD

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Investment Property
181,623 GBP2024-12-31
181,623 GBP2023-12-31
Debtors
Current
42,633 GBP2024-12-31
49,174 GBP2023-12-31
Current assets - Investments
109,253 GBP2024-12-31
Cash at bank and in hand
767,656 GBP2024-12-31
819,190 GBP2023-12-31
Current Assets
919,542 GBP2024-12-31
868,364 GBP2023-12-31
Net Current Assets/Liabilities
699,729 GBP2024-12-31
699,006 GBP2023-12-31
Total Assets Less Current Liabilities
881,352 GBP2024-12-31
880,629 GBP2023-12-31
Net Assets/Liabilities
878,339 GBP2024-12-31
880,629 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
181,623 GBP2024-12-31
181,623 GBP2023-12-31
Trade Debtors/Trade Receivables
31,232 GBP2024-12-31
38,839 GBP2023-12-31
Other Debtors
261 GBP2024-12-31
2,921 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
42,633 GBP2024-12-31
49,174 GBP2023-12-31
Trade Creditors/Trade Payables
29,136 GBP2024-12-31
22,325 GBP2023-12-31
Taxation/Social Security Payable
4,109 GBP2024-12-31
553 GBP2023-12-31
Accrued Liabilities
73,550 GBP2024-12-31
58,585 GBP2023-12-31
Other Creditors
113,018 GBP2024-12-31
87,895 GBP2023-12-31

Related profiles found in government register
  • ITALY DIRECT LTD
    Info
    Registered number 08818661
    icon of addressKnoll House, Knoll Road, Camberley, Surrey GU15 3SY
    PRIVATE LIMITED COMPANY incorporated on 2013-12-18 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • ITALY DIRECT LIMITED
    S
    Registered number 8818661
    icon of addressKnoll House, Knoll Road, Camberley, England, GU15 3SY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 23 Bessemer Park, 250 Milkwood Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.