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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 4
  • 1
    Taravella, Patrice Paul
    Born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Marovelli, Barbara
    Born in February 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ now
    OF - Director → CIF 0
    Bozzino, Julius Manuel
    Born in October 1970
    Individual (103 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -72,494 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of address7th Floor, 50 Broadway, London
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Juer, Caterina Musgrave
    Director born in September 1983
    Individual (141 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ 2023-07-14
    OF - Director → CIF 0
  • 2
    Seldon, John Faulkner
    Chartered Accountant/Consultant born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-10 ~ 2016-04-19
    OF - Director → CIF 0
  • 3
    Mills, Barry Norman Frederick
    Consultant born in August 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Poole, Thomas
    Director born in November 1986
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 5
    Rafferty, Jennifer Leigh
    Attorney born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    icon of address16, Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-02-10 ~ 2017-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

VIGNAMAGGIO HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Average Number of Employees
22018-03-01 ~ 2018-12-31
22017-03-01 ~ 2018-02-28
Administrative Expenses
-229,537 GBP2018-03-01 ~ 2018-12-31
-289,782 GBP2017-03-01 ~ 2018-02-28
Operating Profit/Loss
-229,537 GBP2018-03-01 ~ 2018-12-31
-289,782 GBP2017-03-01 ~ 2018-02-28
Profit/Loss on Ordinary Activities Before Tax
-1,660,502 GBP2018-03-01 ~ 2018-12-31
-8,070,727 GBP2017-03-01 ~ 2018-02-28
Profit/Loss
-1,660,502 GBP2018-03-01 ~ 2018-12-31
-8,070,727 GBP2017-03-01 ~ 2018-02-28
Fixed Assets - Investments
58,388,603 GBP2018-12-31
47,379,243 GBP2018-02-28
Fixed Assets
58,388,603 GBP2018-12-31
47,379,243 GBP2018-02-28
Debtors
Current
265,533 GBP2018-12-31
1,400,534 GBP2018-02-28
Cash at bank and in hand
105,056 GBP2018-12-31
121,759 GBP2018-02-28
Current Assets
370,589 GBP2018-12-31
1,522,293 GBP2018-02-28
Creditors
Current, Amounts falling due within one year
-89,072,254 GBP2018-12-31
Net Current Assets/Liabilities
-88,701,665 GBP2018-12-31
-76,031,803 GBP2018-02-28
Total Assets Less Current Liabilities
-30,313,062 GBP2018-12-31
-28,652,560 GBP2018-02-28
Net Assets/Liabilities
-30,313,062 GBP2018-12-31
-28,652,560 GBP2018-02-28
Equity
Called up share capital
5 GBP2018-12-31
5 GBP2018-02-28
5 GBP2017-03-01
Share premium
4,999,997 GBP2018-12-31
4,999,997 GBP2018-02-28
4,999,997 GBP2017-03-01
Retained earnings (accumulated losses)
-35,313,064 GBP2018-12-31
-33,652,562 GBP2018-02-28
-25,581,835 GBP2017-03-01
Equity
-30,313,062 GBP2018-12-31
-28,652,560 GBP2018-02-28
-20,581,833 GBP2017-03-01
Profit/Loss
Retained earnings (accumulated losses)
-1,660,502 GBP2018-03-01 ~ 2018-12-31
-8,070,727 GBP2017-03-01 ~ 2018-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,660,502 GBP2018-03-01 ~ 2018-12-31
-8,070,727 GBP2017-03-01 ~ 2018-02-28
Comprehensive Income/Expense
-1,660,502 GBP2018-03-01 ~ 2018-12-31
-8,070,727 GBP2017-03-01 ~ 2018-02-28
Audit Fees/Expenses
7,000 GBP2018-03-01 ~ 2018-12-31
Investments in Subsidiaries
58,388,603 GBP2018-12-31
47,379,243 GBP2018-02-28
Amounts Owed by Group Undertakings
Current
800,000 GBP2018-02-28
Other Debtors
Current
265,533 GBP2018-12-31
600,534 GBP2018-02-28
Cash and Cash Equivalents
105,056 GBP2018-12-31
121,759 GBP2018-02-28
Trade Creditors/Trade Payables
Current
71,198 GBP2018-12-31
11,893 GBP2018-02-28
Amounts owed to group undertakings
Current
88,658,850 GBP2018-12-31
76,858,850 GBP2018-02-28
Other Creditors
Current
265,534 GBP2018-12-31
600,535 GBP2018-02-28
Accrued Liabilities/Deferred Income
Current
76,672 GBP2018-12-31
82,818 GBP2018-02-28
Creditors
Current
89,072,254 GBP2018-12-31
77,554,096 GBP2018-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2018-12-31
5 shares2018-02-28
Par Value of Share
Class 1 ordinary share
1.002018-03-01 ~ 2018-12-31
  • VIGNAMAGGIO HOLDING LIMITED
    Info
    Registered number 08884965
    icon of address7th Floor 50 Broadway, London, United Kingdom SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2014-02-10 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.