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 1
  • Cerri, Matteo
    Entrepreneur born in November 1974
    Individual (23 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
    Mr Matteo Cerri
    Born in November 1974
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ITALIAN VENTURES LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
35,001 GBP2023-12-31
353,685 GBP2022-12-31
Cash at bank and in hand
2,723 GBP2023-12-31
101,274 GBP2022-12-31
Current assets - Investments
475,331 GBP2023-12-31
107,991 GBP2022-12-31
Current Assets
513,055 GBP2023-12-31
562,950 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,461,079 GBP2023-12-31
-1,379,079 GBP2022-12-31
Net Current Assets/Liabilities
-948,024 GBP2023-12-31
-816,129 GBP2022-12-31
Total Assets Less Current Liabilities
-948,024 GBP2023-12-31
-816,129 GBP2022-12-31
Net Assets/Liabilities
-948,024 GBP2023-12-31
-816,129 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-958,024 GBP2023-12-31
-826,129 GBP2022-12-31
Equity
-948,024 GBP2023-12-31
-816,129 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ITALIAN VENTURES LTD
    Info
    Registered number 09336992
    3 Reef House, Coral Row, Plantation Wharf, London SW11 3UE
    Private Limited Company incorporated on 2014-12-02 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • ITALIAN VENTURES LTD
    S
    Registered number missing
    25, Hill Street, London, England, W1J 5LW
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    25 Hill Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    G1, 25 Hill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -515,107 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    COMMETAL HOLDINGS LTD - 2016-09-27
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-09-26 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    ITS FOR GENOVA LIMITED - 2018-10-30
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,144 GBP2019-12-31
    Person with significant control
    2018-10-24 ~ dissolved
    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 → OE
  • 5
    25 Hill Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 6
    PRIME TO PRIME LONDON PROPERTIES LIMITED - 2016-01-22
    Unit 3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,310 GBP2023-12-31
    Person with significant control
    2024-09-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    25 Hill Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    72,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    25 Hill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    21,930 GBP2019-07-01 ~ 2020-06-30
    Person with significant control
    2021-02-24 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    CONSORTIUM TELEMACHUS LIMITED - 2018-10-29
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,646 GBP2023-12-31
    Person with significant control
    2018-11-23 ~ 2020-05-08
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    DE GUSTO TRADING AND PROMOTION LTD - 2014-09-22
    I DOLCI DI GIOTTO (UK) LIMITED - 2012-11-05
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,605 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-01
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,713 GBP2022-04-30
    Person with significant control
    2019-03-20 ~ 2020-05-08
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    Unit 3 Reef House, Coral Row, Plantation Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2016-11-23 ~ 2020-05-22
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    Studio 5 Ebury Edge, 43 Ebury Bridge Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2016-07-27
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-11-25 ~ 2020-09-20
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    Person with significant control
    2020-09-23 ~ 2020-10-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    VI SERVICES UK LTD - 2021-02-22
    EMAUCTION LTD - 2019-06-04
    TRADE EUROPEAN BEER LIMITED - 2017-11-08
    W CAPITAL VENTURES LTD - 2016-12-12
    W CAPITAL FACTOR LTD - 2016-02-02
    43 Ebury Bridge Road, Studio 4 Ebury Edge, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,243 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ 2019-11-19
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    PRIME TO PRIME LONDON PROPERTIES LIMITED - 2016-01-22
    Unit 3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,310 GBP2023-12-31
    Person with significant control
    2018-10-18 ~ 2020-05-29
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    ALEXIA HOLDING LTD - 2020-05-28
    Studio 5 Ebury Edge, 43 Ebury Bridge Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-08-08 ~ 2020-05-15
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    25 Hill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    21,930 GBP2019-07-01 ~ 2020-06-30
    Person with significant control
    2020-09-23 ~ 2020-11-23
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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