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 2
  • 1
    Russo, Raffaele Roberto
    Company Director born in December 1984
    Individual (65 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Eltham House, 6 Forest Road, Loughborough, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    119,338 GBP2024-03-31
    Person with significant control
    2021-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mrs Felicity Lexy Smale
    Born in May 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Smale, Anna Louise
    Investment Analyst born in January 1984
    Individual (1 offspring)
    Officer
    2015-06-19 ~ 2021-11-16
    OF - Director → CIF 0
  • 3
    Mr Gregory John Smale
    Born in April 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    ORANGE BRICKS LTD
    3, Ashby Square, Loughborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,328,138 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-11-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

DESTINESIA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
373,675 GBP2024-03-31
373,675 GBP2023-03-31
Current Assets
497,791 GBP2024-03-31
497,991 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-237,104 GBP2024-03-31
-236,724 GBP2023-03-31
Non-current
-250,000 GBP2024-03-31
-250,000 GBP2023-03-31
Equity
384,362 GBP2024-03-31
384,942 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • DESTINESIA LIMITED
    Info
    Registered number 09647205
    Albert House, 1 Albert Street, Loughborough LE11 2DW
    Private Limited Company incorporated on 2015-06-19 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • DESTINESIA LIMITED
    S
    Registered number 09647205
    128, Buckingham Palace Road, London, England, SW1W 9SA
    Limited Company in England And Wales, England
    CIF 1
  • DESTINESIA LIMITED
    S
    Registered number 09647205
    3, Ashby Square, Loughborough, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CLUBEASY STUDENT SERVICES LTD - 2015-02-10
    APS STUDENT SERVICES LIMITED - 2006-07-17
    APS STUDENT SERVICES PLC. - 2002-12-17
    Albert House, 1 Albert Street, Loughborough, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    117,865 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Albert House, Albert Street, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,846 GBP2024-03-31
    Person with significant control
    2020-02-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.