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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Pucciano, Gianmattia
    Director born in February 1987
    Individual (24 offsprings)
    Officer
    2014-02-05 ~ 2016-01-29
    OF - Director → CIF 0
  • 2
    Aletras, Helen
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2014-02-05 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Aletras, Dina Costandina
    Director born in September 1972
    Individual (12 offsprings)
    Officer
    2014-02-05 ~ 2016-01-29
    OF - Director → CIF 0
  • 4
    Valeron, Karina Maria
    Born in September 1987
    Individual (28 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Units 1607-8, 16th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong
    Corporate (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    2900-1055 Dunsmuir Street, V7x 1p4, Vancouver, Canada
    Corporate (8 offsprings)
    Person with significant control
    2018-11-13 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

A PRIVATE INVESTMENT LIMITED

Period: 2016-01-25 ~ 2020-09-29
Company number: 08877887
Registered names
A PRIVATE INVESTMENT LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
421 GBP2018-12-31
526 GBP2017-12-31
Fixed Assets - Investments
7,776 GBP2018-12-31
7,776 GBP2017-12-31
Fixed Assets
8,197 GBP2018-12-31
8,302 GBP2017-12-31
Debtors
1,120 GBP2018-12-31
1,121 GBP2017-12-31
Cash at bank and in hand
6 GBP2018-12-31
63 GBP2017-12-31
Current Assets
1,126 GBP2018-12-31
1,184 GBP2017-12-31
Net Current Assets/Liabilities
-7,550 GBP2018-12-31
-7,548 GBP2017-12-31
Total Assets Less Current Liabilities
647 GBP2018-12-31
754 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
547 GBP2018-12-31
654 GBP2017-12-31
Equity
647 GBP2018-12-31
754 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Other
1,643 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,222 GBP2018-12-31
1,117 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
105 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Other
421 GBP2018-12-31
526 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
1 GBP2017-12-31
Debtors
Current
1,120 GBP2018-12-31
1,121 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
27 GBP2017-12-31
Trade Creditors/Trade Payables
Current
900 GBP2018-12-31
929 GBP2017-12-31
Amounts owed to group undertakings
Current
7,776 GBP2018-12-31
7,776 GBP2017-12-31
Related profiles found in government register
  • A PRIVATE INVESTMENT LIMITED
    Info
    HAMBLE MEDIA AND COMMUNICATIONS LIMITED - 2016-01-25
    ANCHORAGE MEDIA AND COMMUNICATIONS LIMITED - 2016-01-25
    HAMBLE MEDIA & COMMUNICATIONS LIMITED - 2016-01-25
    Registered number 08877887
    The White House Suite 16, 42-44 Chorley New Road, Bolton BL1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2014-02-05 and dissolved on 2020-09-29 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • A PRIVATE INVESTMENT LIMITED
    S
    Registered number 8877887
    24th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Limted Company in Companies House For England And Wales, England
    CIF 1
    Private Limted Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AJ UK INVESTMENTS LIMITED - now
    EMC FACTORY LIMITED - 2022-12-16
    EXCELLENCE LUXURY PROPERTIES LIMITED
    - 2020-05-30 08251685
    H RE AGENCY LIMITED - 2016-09-07
    DRAVYA RE AGENCY LIMITED - 2015-04-09
    HAMBLE RE AGENCY LIMITED - 2015-03-03
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-04-18 ~ 2017-11-21
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ANGLO AMERICAN PRIVATE INVESTMENTS LIMITED
    - now 08980908
    HOME 63 LIMITED
    - 2016-07-15 08980908 12587435... (more)
    24th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    BILLVALE LIMITED
    09158144
    Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-05-03 ~ 2017-11-03
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    CHRONOS VENTURE LAB LIMITED - now
    DEXMA CAPITAL LIMITED
    - 2018-03-29 09338443
    OUTBERRY LIMITED
    - 2016-07-07 09338443
    24th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-12
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-05-03 ~ 2017-11-03
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    CLOSER ADVISING UK LIMITED
    - now 08451478
    CLOSER UK INVESTMENTS LIMITED - 2014-02-18
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-05-03 ~ 2017-10-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    CMB SITE & PROJECTS LIMITED
    08603167
    The White House, Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    KRAUSE & ASSOCIATES LIMITED - now
    H FUSION MEDIA & COMMUNICATIONS LIMITED - 2022-02-02
    PARTY GROUP LIMITED
    - 2017-12-14 09797063
    Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-05-03 ~ 2017-11-03
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    STANDARD ASSET MANAGEMENT LIMITED
    - now 06108031
    ALEPH ONE CAPITAL LIMITED - 2016-03-08
    E.F.A EURO FINANCIAL ADVISORS LIMITED - 2013-05-15
    ONE EXPORT TRADING AND SERVICES LIMITED - 2012-02-20
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2017-05-03 ~ 2017-11-03
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    TURMA SUISSE LIMITED - now
    PLATINUM REALTY LIMITED
    - 2018-06-08 08980876
    FLOWER 75 LIMITED
    - 2016-10-06 08980876
    24th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-12
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.