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 6
  • 1
    Mr Antonio Fontana
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ dissolved
    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
  • 2
    Zanni, Raimondo
    Advisor born in March 1952
    Individual (1 offspring)
    Officer
    2015-10-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Craythorne, Anthony
    Chief Executive born in April 1969
    Individual (2 offsprings)
    Officer
    2019-04-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bruegger, James Ashley
    Investment Director born in June 1980
    Individual (17 offsprings)
    Officer
    2019-04-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    SERAPHIM SPACE GROUP PLC - 2021-06-03
    5th Floor, 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-07-14 ~ dissolved
    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
  • 6
    V22, Worship Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-28 ~ dissolved
    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
Ceased 11
  • 1
    Nicoloso, Gregorio Mauro Zaccaria
    Chief Of Marketing & Business Development born in November 1973
    Individual
    Officer
    2015-09-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Ford, Michael James
    Individual
    Officer
    2020-05-26 ~ 2021-11-16
    OF - Secretary → CIF 0
  • 3
    Pegolo, Carlo
    Entrepreneur born in February 1967
    Individual
    Officer
    2018-04-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Goodacre, Anthony John
    Technology Research born in August 1964
    Individual
    Officer
    2015-09-29 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Anthony John Goodacre
    Born in August 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-26
    PE - Has significant influence or controlCIF 0
  • 5
    Tecchiolli, Giampietro
    Entrepreneur born in December 1961
    Individual
    Officer
    2015-09-29 ~ 2019-10-31
    OF - Director → CIF 0
    Tecchiolli, Giampietro
    Individual
    Officer
    2017-04-28 ~ 2019-10-31
    OF - Secretary → CIF 0
    Mr Giampietro Tecchiolli
    Born in December 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-28
    PE - Has significant influence or controlCIF 0
  • 6
    Paladin, Dino
    Entrepreneur born in August 1954
    Individual
    Officer
    2015-10-05 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Mauri, Massimo
    Entrepreneur born in April 1971
    Individual
    Officer
    2015-09-29 ~ 2018-10-31
    OF - Director → CIF 0
    Mauri, Massimo
    Individual
    Officer
    2015-11-03 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 8
    Civiero, Claudio
    Relationship Manager born in September 1967
    Individual
    Officer
    2015-10-05 ~ 2017-01-17
    OF - Director → CIF 0
  • 9
    Barrall, Geoff
    Entrepreneur born in June 1969
    Individual
    Officer
    2019-04-26 ~ 2021-09-09
    OF - Director → CIF 0
  • 10
    9th Floor, 107 Cheapside, London, England, England
    Active Corporate (3 parents, 418 offsprings)
    Officer
    2021-04-15 ~ 2021-11-23
    PE - Secretary → CIF 0
  • 11
    Via Cesare Battisti, Via Cesare Battisti, 1 Cap 20122, Milano, Mi, Italy
    Corporate
    Person with significant control
    2017-01-01 ~ 2017-01-01
    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
parent relation
Company in focus

BAMBOO SYSTEMS GROUP LIMITED

Previous name
KALEAO LIMITED - 2019-12-16
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

Related profiles found in government register
  • BAMBOO SYSTEMS GROUP LIMITED
    Info
    KALEAO LIMITED - 2019-12-16
    Registered number 09800355
    The Shard, 32 London Bridge St, London SE1 9SG
    Private Limited Company incorporated on 2015-09-29 and dissolved on 2024-02-17 (8 years 4 months). The company status is Dissolved.
    CIF 0
  • KALEAO LIMITED
    S
    Registered number 9800355
    Sheraton House, Castle Park, Cambridge, United Kingdom, CB3 0AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BAMBOO SYSTEMS GROUP LIMITED - 2019-12-16
    400 Cambridge Science Park Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Person with significant control
    2019-10-21 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - 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.