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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
    Ong, T Ming
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ragazzi, Francesco
    Manager born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
    Mr Francesco Ragazzi
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mattioli, Gianfilippo
    Restaurateur born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2025-03-01
    OF - Director → CIF 0
  • 2
    Mr Federico Banino
    Born in April 1991
    Individual
    Person with significant control
    icon of calendar 2020-08-01 ~ 2025-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stone, Ester
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Sacchet, Valeria
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2014-11-26
    OF - Director → CIF 0
    Ms Valeria Sacchet
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2025-02-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Ms Ester Davey
    Born in June 1975
    Individual
    Person with significant control
    icon of calendar 2016-10-01 ~ 2017-09-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

QUARANTACINQUE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
9,452 GBP2024-11-30
7,361 GBP2023-11-30
Current Assets
73,906 GBP2024-11-30
80,499 GBP2023-11-30
Creditors
Amounts falling due within one year
-74,247 GBP2024-11-30
-87,104 GBP2023-11-30
Net Current Assets/Liabilities
-341 GBP2024-11-30
-6,605 GBP2023-11-30
Total Assets Less Current Liabilities
9,111 GBP2024-11-30
756 GBP2023-11-30
Net Assets/Liabilities
9,111 GBP2024-11-30
756 GBP2023-11-30
Equity
9,111 GBP2024-11-30
756 GBP2023-11-30
Average Number of Employees
92023-12-01 ~ 2024-11-30
102022-12-01 ~ 2023-11-30

  • QUARANTACINQUE LIMITED
    Info
    Registered number 09317514
    icon of address45 Roman Road, London E2 0HU
    Private Limited Company incorporated on 2014-11-19 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.