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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 2
  • 1
    Caliandro, Caterina
    Born in February 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
    Ms Caterina Caliandro
    Born in February 2001
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Della Bruna, Massimo
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Manzinali, Fulvia
    Company Director born in April 1980
    Individual
    Officer
    icon of calendar 2017-07-19 ~ 2017-07-19
    OF - Director → CIF 0
    icon of calendar 2017-07-19 ~ 2023-05-01
    OF - Director → CIF 0
    Ms Fulvia Manzinali
    Born in April 1980
    Individual
    Person with significant control
    icon of calendar 2017-05-30 ~ 2022-11-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Della Bruna, Massimo
    Company Director born in June 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Caliandro, Gabriele
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-17 ~ 2017-07-19
    OF - Director → CIF 0
    Gabriele Caliandro
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WANNABOOKING EUROPE LTD

Previous names
PAY-E-PAY LTD - 2016-10-13
WANNABOOKING EUROPE LTD LTD - 2017-12-14
WANNABOOKING.COM EUROPE LTD - 2017-12-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
8,848 GBP2024-09-30
8,848 GBP2023-09-30
Debtors
4,577 GBP2024-09-30
4,577 GBP2023-09-30
Cash at bank and in hand
100 GBP2024-09-30
125 GBP2023-09-30
Current Assets
4,677 GBP2024-09-30
4,702 GBP2023-09-30
Net Current Assets/Liabilities
-46,863 GBP2024-09-30
-46,603 GBP2023-09-30
Net Assets/Liabilities
-38,015 GBP2024-09-30
-37,755 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-38,115 GBP2024-09-30
-37,855 GBP2023-09-30
Equity
-38,015 GBP2024-09-30
-37,755 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Group Undertakings
8,848 GBP2024-09-30
8,848 GBP2023-09-30
Amounts owed by group undertakings and participating interests
4,577 GBP2024-09-30
4,577 GBP2023-09-30
Bank Overdrafts
Amounts falling due within one year
115 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,412 GBP2024-09-30
4,412 GBP2023-09-30
Other Creditors
Amounts falling due within one year
47,128 GBP2024-09-30
46,778 GBP2023-09-30

Related profiles found in government register
  • WANNABOOKING EUROPE LTD
    Info
    PAY-E-PAY LTD - 2016-10-13
    WANNABOOKING EUROPE LTD LTD - 2016-10-13
    WANNABOOKING.COM EUROPE LTD - 2016-10-13
    Registered number 09221809
    icon of address5th Floor, North Side, 7-10 Chandos Street, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2014-09-17 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • WANNABOOKING.COM EUROPE LTD
    S
    Registered number 09221809
    icon of address5th Floor, North Side, 7/10, Chandos Street, Cavendish Square, London, England, W1G 9DQ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor, North Side, 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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