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
    Velo, Federico
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
    Federico Velo
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-28 ~ now
    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 directors → CIF 0
  • 2
    Vergano, Gianluca
    Company Director born in March 1974
    Individual (3 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Iannacci, Alberto
    Consultant born in November 1968
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Via Della Guastalla 5, Milano (mi), Italy
    Corporate (1 offspring)
    Person with significant control
    2016-05-24 ~ now
    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
parent relation
Company in focus

ITACHEM UK LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
351,170 GBP2023-12-31
351,170 GBP2022-12-31
Debtors
13,412 GBP2023-12-31
28,624 GBP2022-12-31
Cash at bank and in hand
19,497 GBP2023-12-31
26,334 GBP2022-12-31
Current Assets
32,909 GBP2023-12-31
54,958 GBP2022-12-31
Creditors
Amounts falling due within one year
346,191 GBP2023-12-31
369,961 GBP2022-12-31
Net Current Assets/Liabilities
313,282 GBP2023-12-31
315,003 GBP2022-12-31
Total Assets Less Current Liabilities
37,888 GBP2023-12-31
36,167 GBP2022-12-31
Creditors
Amounts falling due after one year
9,903 GBP2023-12-31
16,903 GBP2022-12-31
Net Assets/Liabilities
27,985 GBP2023-12-31
19,264 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,985 GBP2023-12-31
-736 GBP2022-12-31
Equity
27,985 GBP2023-12-31
19,264 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
351,170 GBP2023-12-31
Non-current
351,170 GBP2023-12-31
351,170 GBP2022-12-31
Trade Debtors/Trade Receivables
12,623 GBP2023-12-31
Amounts owed by directors
28,098 GBP2022-12-31
Other Debtors
789 GBP2023-12-31
526 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,537 GBP2023-12-31
198 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,470 GBP2023-12-31
7,560 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
5,020 GBP2023-12-31
4,266 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
7,044 GBP2023-12-31
35,817 GBP2022-12-31
Other Creditors
Amounts falling due within one year
315,120 GBP2023-12-31
315,120 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,903 GBP2023-12-31
16,903 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,800 shares2023-12-31
12,800 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,200 shares2023-12-31
7,200 shares2022-12-31
Related profiles found in government register
  • ITACHEM UK LIMITED
    Info
    Registered number 09329014
    Unit 5 Parker Avenue, Felixstowe IP11 4HF
    Private Limited Company incorporated on 2014-11-26 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • ITACHEM UK LIMITED
    S
    Registered number 09329014
    Unit 5, Parker Avenue, Felixstowe, England, IP11 4HF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office 32 Epsilon House, West Road, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    342,842 GBP2024-04-30
    Person with significant control
    2021-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.