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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 1
  • Voena, Marco
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ now
    OF - Director → CIF 0
    Mr Marco Voena
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Tuhutiu, Irina
    Company Secretary born in November 1983
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2015-06-29
    OF - Director → CIF 0
  • 2
    icon of address1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-02-11 ~ 2020-12-07
    PE - Secretary → CIF 0
  • 3
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    icon of address1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2015-06-26 ~ 2020-02-11
    PE - Secretary → CIF 0
  • 4
    icon of address1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-06-29 ~ 2019-05-31
    PE - Director → CIF 0
  • 5
    icon of address1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2015-06-26 ~ 2015-11-13
    PE - Director → CIF 0
parent relation
Company in focus

VOENA FINE ART LIMITED

Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Fixed Assets
100 GBP2024-07-31
100 GBP2023-07-31
Current Assets
1,691,175 GBP2024-07-31
2,462,033 GBP2023-07-31
Creditors
Amounts falling due within one year
-2,280,771 GBP2024-07-31
-3,569,461 GBP2023-07-31
Net Current Assets/Liabilities
-589,596 GBP2024-07-31
-1,107,428 GBP2023-07-31
Total Assets Less Current Liabilities
-589,496 GBP2024-07-31
-1,107,328 GBP2023-07-31
Net Assets/Liabilities
-589,496 GBP2024-07-31
-1,107,328 GBP2023-07-31
Equity
-589,496 GBP2024-07-31
-1,107,328 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • VOENA FINE ART LIMITED
    Info
    Registered number 09659411
    icon of address38 Dover Street, London W1S 4NL
    PRIVATE LIMITED COMPANY incorporated on 2015-06-26 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • VOENA FINE ART LIMITED
    S
    Registered number 09659411
    icon of address38, Dover Street, London, United Kingdom, W1S 4NL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address38 Dover Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    icon of calendar 2019-09-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.