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 3
  • 1
    Colella, Ettore
    Director born in August 1958
    Individual (30 offsprings)
    Officer
    2018-08-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Via Milano, N. 7, Verderio (lc), Italy
    Corporate (2 offsprings)
    Person with significant control
    2021-09-27 ~ dissolved
    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
  • 3
    Via Milano, N. 7, Verderio (lc), Italy
    Corporate (2 offsprings)
    Person with significant control
    2021-09-27 ~ dissolved
    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
Ceased 6
  • 1
    Danese, Mario
    Director born in September 1963
    Individual (16 offsprings)
    Officer
    2015-03-19 ~ 2017-02-13
    OF - director → CIF 0
  • 2
    Gargano, Marika
    Director born in September 1987
    Individual (17 offsprings)
    Officer
    2017-02-13 ~ 2018-08-07
    OF - director → CIF 0
  • 3
    AE MORGAN TRUSTEE LIMITED - 2019-12-30
    Third Floor, 207 Regent Street, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    20,000 GBP2024-01-31
    Person with significant control
    2020-09-18 ~ 2021-09-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    One, Aldgate, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-28 ~ 2020-09-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    MILLER & CO. SECRETARIES LIMITED - now
    WINNER UE. COM LTD - 2021-04-29
    MILLER & CO. SECRETARIES LIMITED - 2019-04-08
    5th Floor, Dudley House, 169 Piccadilly, London, United Kingdom
    Dissolved corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -13,654 GBP2021-06-30
    Officer
    2015-03-19 ~ 2016-03-08
    PE - secretary → CIF 0
  • 6
    MEDIA TRADING COMPANY GROUP LTD - now
    One, Aldgate, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,112 GBP2019-12-31
    Person with significant control
    2017-02-13 ~ 2017-04-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HOLDING COMPANY FIVE LTD

Previous name
SCIROCCO YACHTING LIMITED - 2015-12-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
14,631 GBP2021-03-31
14,631 GBP2020-03-31
Creditors
Amounts falling due within one year
-13,631 GBP2021-03-31
-13,631 GBP2020-03-31
Net Current Assets/Liabilities
-13,631 GBP2021-03-31
-13,631 GBP2020-03-31
Total Assets Less Current Liabilities
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Net Assets/Liabilities
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Equity
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Related profiles found in government register
  • HOLDING COMPANY FIVE LTD
    Info
    SCIROCCO YACHTING LIMITED - 2015-12-21
    Registered number 09498424
    Third Floor, 207 Regent Street, London W1B 3HH
    Private Limited Company incorporated on 2015-03-19 and dissolved on 2022-04-12 (7 years). The company status is Dissolved.
    CIF 0
  • HOLDING COMPANY FIVE LTD
    S
    Registered number missing
    Third Floor, 207 Regent Street, London, England, W1B 3HH
    Private Limited Company
    CIF 1
  • HOLDING COMPANY FIVE LTD
    S
    Registered number 09498424
    One, Aldgate, London, England, EC3N 1RE
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    EC FREEMAN FINANCE & CO. LTD - 2016-06-30
    ETTORE COLELLA LIMITED - 2015-07-07
    Flat 8 Sandringham House, 44 Windsor Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    30,476 GBP2023-09-30
    Person with significant control
    2020-09-15 ~ 2021-09-27
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Third Floor, 207 Regent Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,391 GBP2020-12-31
    Person with significant control
    2017-02-13 ~ 2021-09-27
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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