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
Pilato, Robert
Born in July 1966Individual (6 offsprings)Officer
2021-06-07 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Davis, Andrew Simon
Director born in July 1963Individual (284 offsprings)Officer 2015-12-04 ~ 2021-06-07OF - Director → CIF 0 - 2
International House, Mdina Road, Mriehel, MaltaCorporatePerson 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
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). The company status is Active.The last date of confirmation statement was made at 2024-12-03CIF 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
Active
18
- 1TIDE DEVELOPMENTS (6) LIMITED - 2020-01-10THE VALENTINE OPERATIONAL COMPANY LIMITED - 2021-02-1755 Baker Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)39,104 GBP2021-12-31Person with significant control 2019-11-19 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 25th Floor 62/64 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)211,864 GBP2024-12-31Person with significant control 2019-05-10 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE
- 324 Church Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents)Person with significant control 2024-03-19 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 45th Floor 62 - 64 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)437,175 GBP2021-12-31Person with significant control 2016-12-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 55th Floor, 62-64 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,255,074 USD2024-12-31Person with significant control 2021-11-18 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 6Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)7,543 GBP2022-12-31Person with significant control 2017-03-24 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 762/64 Baker Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-07-28 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 85th Floor 62-64 Baker Street, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-254 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Has significant influence or control → OE
- 9DAYLOOM LIMITED - 2020-01-165th Floor, 62 - 64 Baker Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,040 GBP2021-12-31Person with significant control 2017-12-14 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 105th Floor, 62-64 Baker Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-03-22 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 115th Floor 62/64 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,325,176 GBP2024-12-31Person with significant control 2019-08-02 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE
- 125th Floor, 62-64 Baker Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-03-22 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 135th Floor, 62-64 Baker Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-03-21 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 14TIDE DEVELOPMENTS (1) LIMITED - 2019-11-055th Floor 62/64 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,311,118 GBP2024-12-31Person with significant control 2019-08-02 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 15COLLEGE ROAD DEVELOPMENTS (CROYDON) LIMITED - 2018-07-1962/64 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)10,362 GBP2023-12-31Person with significant control 2018-03-09 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 16TIDE DEVELOPMENTS (5) LIMITED - 2021-01-18F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, LeicestershireLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-57 GBP2021-12-31Person with significant control 2019-11-19 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 17MFE22 LIMITED - 2022-04-125th Floor, 62-64 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-152,185 GBP2024-12-31Person with significant control 2022-04-11 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 18
TIDE PROPERTIES LIMITED
- nowTIDE DEVELOPMENTS (3) LIMITED - 2020-07-235th Floor 62/64 Baker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,045 GBP2021-12-31Person with significant control 2019-08-02 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
Ceased
6
- 155 Baker Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-506,204 GBP2021-12-31Person with significant control 2017-03-06 ~ 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
- 2TIDE DEVELOPMENTS (4) LIMITED - 2023-02-16Clayton Hotel Cardiff, St. Mary Street, Cardiff, WalesActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-1,909 GBP2021-12-31Person with significant control 2019-11-19 ~ 2023-02-15CIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 3DAYLOOM LIMITED - 2020-01-165th Floor, 62 - 64 Baker Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,040 GBP2021-12-31Person with significant control 2017-12-04 ~ 2017-12-04CIF 6 - Ownership of shares – 75% or more → OE
- 4
TIDE CONTRACTING LIMITED
- nowTIDE DEVELOPMENTS (5) LIMITED - 2025-04-295th Floor, 62-64 Baker Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2023-08-16 ~ 2024-08-16CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 55th Floor, 62-64 Baker Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2023-08-16 ~ 2024-08-16CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 65th Floor, 62-64 Baker Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-08-16 ~ 2024-08-16CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.