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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Pilato, Robert
Born in July 1966Individual (7 offsprings)Officer2021-06-07 ~ nowOF - Director → CIF 0 - 2
Davis, Andrew Simon
Director born in July 1963Individual (4960 offsprings)Officer2015-12-04 ~ 2021-06-07OF - Director → CIF 0 - 3International House, Mdina Road, Mriehel, MaltaCorporate (1 offspring)Person with significant control2019-12-04 ~ 2019-12-04PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
FURADINO HOLDINGS LIMITED
Period: 2015-12-04 ~ now
Company number: 09901935
Registered name
FURADINO HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Gross Profit/Loss
24,000 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-4,542 GBP2020-01-01 ~ 2020-12-31
-5,751 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
19,458 GBP2020-01-01 ~ 2020-12-31
-5,751 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,177 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
6,877,655 GBP2020-01-01 ~ 2020-12-31
5,153,842 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-8,876 GBP2020-01-01 ~ 2020-12-31
Debtors
23,832,177 GBP2020-12-31
5,227,384 GBP2018-12-31
Current Assets
33,832,662 GBP2020-12-31
5,232,511 GBP2019-12-31
Net Current Assets/Liabilities
12,015,851 GBP2020-12-31
5,147,753 GBP2019-12-31
Total Assets Less Current Liabilities
12,017,133 GBP2020-12-31
5,148,354 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
12,017,033 GBP2020-12-31
5,148,254 GBP2019-12-31
Investments in group undertakings and participating interests
1,282 GBP2020-12-31
601 GBP2019-12-31
Amounts invested in assets
1,282 GBP2020-12-31
601 GBP2019-12-31
Related profiles found in government register
- Registered number 09901935
FURADINO HOLDINGS LIMITED
Info5th Floor 62-64 Baker Street, London W1U 7DFPRIVATE LIMITED COMPANY incorporated on 2015-12-04 (10 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-12-03CIF 0 FURADINO HOLDINGS LIMITED
SRegistered number missing10, Berkeley Street, London, England, W1J 8DPLimited CompanyCIF 1FURADINO HOLDINGS LIMITED
SRegistered number missing10, Berkeley Street, London, United Kingdom, W1J 8DPPrivate Limited CompanyCIF 2 CIF 3
Offspring entities and appointments
24
- 1
BERMOND DEVELOPMENTS LIMITED
1065300955 Baker Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2017-03-06 ~ 2022-03-23CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 25th Floor 62/64 Baker Street, London, United KingdomActive Corporate (2 parents)Person with significant control2019-05-10 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 3DHG FINSBURY PARK LIMITED - nowClayton Hotel Cardiff, St. Mary Street, Cardiff, WalesActive Corporate (9 parents)Person with significant control2019-11-19 ~ 2023-02-15CIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 4Lynton House, Tavistock Square, London, EnglandActive Corporate (6 parents)Person with significant control2024-03-19 ~ 2026-02-19CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 5
FIGSAND LIMITED
105073505th Floor 62 - 64 Baker Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-12-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 6
FURADINO SHIPPING LIMITED
137529935th Floor, 62-64 Baker Street, London, United KingdomActive Corporate (2 parents)Person with significant control2021-11-18 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 7
GEORGE STREET DEVELOPMENTS LIMITED
10688701Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (2 parents)Person with significant control2017-03-24 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 8
HOLLOWAY ROAD DEVELOPMENTS LIMITED
1088903562/64 Baker Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-07-28 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 9
S.H. DEVELOPMENTS (SS) LIMITED
099034395th Floor 62-64 Baker Street, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Has significant influence or control → OE - 10
DAYLOOM LIMITED
- 2020-01-16 105254995th Floor, 62 - 64 Baker Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-12-14 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE2017-12-04 ~ 2017-12-04CIF 6 - Ownership of shares – 75% or more → OE - 11TIDE CONTRACTING LIMITED - now5th Floor, 62-64 Baker Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2023-08-16 ~ 2024-08-16CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 125th Floor, 62-64 Baker Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-10-30 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE2024-03-22 ~ 2025-10-30CIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 135th Floor, 62-64 Baker Street, London, United KingdomActive Corporate (2 parents)Person with significant control2026-02-26 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 145th Floor, 62-64 Baker Street, London, United KingdomActive Corporate (2 parents)Person with significant control2026-03-10 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 155th Floor 62/64 Baker Street, London, United KingdomActive Corporate (2 parents)Person with significant control2019-08-02 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 165th Floor, 62-64 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2023-08-16 ~ 2024-08-16CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 175th Floor, 62-64 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2023-08-16 ~ 2024-08-16CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 185th Floor, 62-64 Baker Street, London, United KingdomActive Corporate (2 parents)Person with significant control2024-03-22 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 195th Floor, 62-64 Baker Street, London, United KingdomActive Corporate (2 parents)Person with significant control2024-03-21 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 205th Floor 62/64 Baker Street, London, United KingdomActive Corporate (2 parents)Person with significant control2019-08-02 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 21Ground Floor, Baird House Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (2 parents)Person with significant control2018-03-09 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 22F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, LeicestershireDissolved Corporate (2 parents)Person with significant control2019-11-19 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 23
MFE22 LIMITED
- 2022-04-12 139700595th Floor, 62-64 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2022-04-11 ~ 2025-10-30CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 245th Floor 62/64 Baker Street, London, United KingdomActive Corporate (2 parents)Person with significant control2019-08-02 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.