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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 3
  • 1
    Colella, Luca, Dr
    Born in October 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
    Dr Luca Colella
    Born in October 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-10-12 ~ 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 directorsCIF 0
  • 2
    Mr Andrea Colella
    Born in March 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-22 ~ 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
  • 3
    Ms Francesca Colella
    Born in November 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Colella, Camillo
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2015-03-19 ~ 2019-05-26
    OF - Director → CIF 0
    Colella, Camillo
    Born in January 1959
    Individual
    icon of calendar 2021-09-10 ~ 2021-12-03
    OF - Director → CIF 0
    Mr Camillo Colella
    Born in January 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-16 ~ 2021-10-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sabatino, Louis
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2021-05-16 ~ 2021-09-10
    OF - Director → CIF 0
  • 3
    Spagnoli, Paolo
    Lawyer born in November 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-11-04 ~ 2018-08-20
    OF - Director → CIF 0
    Spagnoli, Paolo, Dr
    Lawyer born in December 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ 2018-11-09
    OF - Director → CIF 0
    Spagnoli, Paolo
    Lawyer born in November 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ 2018-11-29
    OF - Director → CIF 0
    icon of calendar 2019-05-26 ~ 2021-05-16
    OF - Director → CIF 0
  • 4
    icon of addressWest Boulevard 10, Santa Maria Business District, Panama, Panama
    Corporate
    Officer
    2021-08-01 ~ 2021-09-10
    PE - Director → CIF 0
  • 5
    icon of address1090, Canelones, Montevideo, Uruguay
    Corporate
    Officer
    2021-05-16 ~ 2021-08-04
    PE - Director → CIF 0
parent relation
Company in focus

ESMERALDA INVESTMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
400,000 EUR2024-12-31
400,000 EUR2023-12-31
Fixed Assets - Investments
12,820,417 EUR2024-12-31
12,820,417 EUR2023-12-31
Fixed Assets
13,220,417 EUR2024-12-31
13,220,417 EUR2023-12-31
Debtors
16,690,795 EUR2024-12-31
7,801,277 EUR2023-12-31
Cash at bank and in hand
895,478 EUR2024-12-31
888,159 EUR2023-12-31
Current Assets
17,586,273 EUR2024-12-31
8,689,436 EUR2023-12-31
Net Current Assets/Liabilities
8,611,642 EUR2024-12-31
8,646,480 EUR2023-12-31
Total Assets Less Current Liabilities
21,832,059 EUR2024-12-31
21,866,897 EUR2023-12-31
Equity
Called up share capital
2,133 EUR2024-12-31
2,133 EUR2023-12-31
Share premium
2,349,000 EUR2024-12-31
2,349,000 EUR2023-12-31
Retained earnings (accumulated losses)
19,480,926 EUR2024-12-31
19,515,764 EUR2023-12-31
Equity
21,832,059 EUR2024-12-31
21,866,897 EUR2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
400,000 EUR2023-12-31
Intangible Assets
Other than goodwill
400,000 EUR2024-12-31
400,000 EUR2023-12-31
Investments in Group Undertakings
Cost valuation
12,820,417 EUR2023-12-31
Investments in Group Undertakings
12,820,417 EUR2024-12-31
12,820,417 EUR2023-12-31
Other Debtors
Current, Amounts falling due within one year
16,690,795 EUR2024-12-31
7,801,277 EUR2023-12-31
Other Taxation & Social Security Payable
Current
4,442 EUR2024-12-31
22,099 EUR2023-12-31
Other Creditors
Current
8,970,189 EUR2024-12-31
20,857 EUR2023-12-31

  • ESMERALDA INVESTMENT LIMITED
    Info
    Registered number 09499196
    icon of address38 Craven Street, London WC2N 5NG
    PRIVATE LIMITED COMPANY incorporated on 2015-03-19 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.