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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 6
  • 1
    Russo, Raffaele Roberto
    Born in December 1984
    Individual (82 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Felicity Lexy Smale
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Smale, Anna Louise
    Investment Analyst born in January 1984
    Individual (4 offsprings)
    Officer
    2015-06-19 ~ 2021-11-16
    OF - Director → CIF 0
  • 4
    Mr Gregory John Smale
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    ORANGE MORTAR LIMITED
    12650200
    Albert House, Albert House, 1 Albert Street, Loughborough, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2021-11-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    3, Ashby Square, Loughborough, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-08
    PE - Right to appoint or remove directorsCIF 0
    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 - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

DESTINESIA LIMITED

Period: 2015-06-19 ~ now
Company number: 09647205
Registered name
DESTINESIA LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
373,675 GBP2025-03-31
373,675 GBP2024-03-31
Current Assets
500,519 GBP2025-03-31
497,791 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-236,254 GBP2025-03-31
-237,104 GBP2024-03-31
Net Current Assets/Liabilities
264,265 GBP2025-03-31
260,687 GBP2024-03-31
Total Assets Less Current Liabilities
637,940 GBP2025-03-31
634,362 GBP2024-03-31
Creditors
Non-current
-250,000 GBP2025-03-31
-250,000 GBP2024-03-31
Net Assets/Liabilities
387,940 GBP2025-03-31
384,362 GBP2024-03-31
Equity
387,940 GBP2025-03-31
384,362 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • DESTINESIA LIMITED
    S
    Registered number 09647205
    3, Ashby Square, Loughborough, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • DESTINESIA LIMITED
    S
    Registered number 09647205
    Albert House, 1 Albert House, Loughborough, United Kingdom, LE11 2DW
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    C STUDENT SERVICES LIMITED
    - now 03520796
    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 (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GOLDILOCKS HOUSES LIMITED
    12483580
    Albert House, Albert Street, Loughborough, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.