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
  • Berti, Mark Pasquale
    Consultant born in November 1975
    Individual (16 offsprings)
    Officer
    2016-02-22 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Pasquale Berti
    Born in November 1975
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Luca, Angelo
    Director born in March 1981
    Individual (16 offsprings)
    Officer
    2015-06-05 ~ 2016-02-22
    OF - Director → CIF 0
parent relation
Company in focus

ELIGOR HOLDINGS LTD

Previous name
RESTHOTEL LIMITED - 2017-02-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-06-30
1 GBP2021-06-30
Net Assets/Liabilities
1 GBP2022-06-30
1 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
1 GBP2022-06-30
1 GBP2021-06-30

Related profiles found in government register
  • ELIGOR HOLDINGS LTD
    Info
    RESTHOTEL LIMITED - 2017-02-07
    Registered number 09626234
    09626234 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2015-06-05 and dissolved on 2024-08-27 (9 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-11
    CIF 0
  • ELIGOR HOLDINGS LTD
    S
    Registered number 09626234
    Office 311 Winston House, 2 Dollis Park, London, United Kingdom, N3 1HF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 124 City Road, London City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    2017-07-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.