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
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2015-12-04 ~ 2021-06-07
    OF - Director → CIF 0
  • 2
    International House, Mdina Road, Mriehel, Malta
    Corporate
    Person with significant control
    2019-12-04 ~ 2019-12-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FURADINO HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
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
  • FURADINO HOLDINGS LIMITED
    Info
    Registered number 09901935
    5th Floor 62-64 Baker Street, London W1U 7DF
    Private Limited Company incorporated on 2015-12-04 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • FURADINO HOLDINGS LIMITED
    S
    Registered number missing
    10, Berkeley Street, London, England, W1J 8DP
    Limited Company
    CIF 1
  • FURADINO HOLDINGS LIMITED
    S
    Registered number missing
    10, Berkeley Street, London, United Kingdom, W1J 8DP
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    THE VALENTINE OPERATIONAL COMPANY LIMITED - 2021-02-17
    TIDE DEVELOPMENTS (6) LIMITED - 2020-01-10
    55 Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,104 GBP2021-12-31
    Person with significant control
    2019-11-19 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 2
    5th Floor 62/64 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,016,043 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-05-10 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 3
    24 Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    5th Floor 62 - 64 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    437,175 GBP2021-12-31
    Person with significant control
    2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    5th Floor, 62-64 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,590,746 USD2023-12-31
    Person with significant control
    2021-11-18 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,543 GBP2022-12-31
    Person with significant control
    2017-03-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    62/64 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    5th Floor 62-64 Baker Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -254 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 9
    DAYLOOM LIMITED - 2020-01-16
    5th Floor, 62 - 64 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,040 GBP2021-12-31
    Person with significant control
    2017-12-14 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    5th Floor, 62-64 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-22 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    5th Floor 62/64 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -886,334 GBP2023-12-31
    Person with significant control
    2019-08-02 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 12
    5th Floor, 62-64 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-22 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    5th Floor, 62-64 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    TIDE DEVELOPMENTS (1) LIMITED - 2019-11-05
    5th Floor 62/64 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,329,306 GBP2023-12-31
    Person with significant control
    2019-08-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    COLLEGE ROAD DEVELOPMENTS (CROYDON) LIMITED - 2018-07-19
    62/64 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,362 GBP2023-12-31
    Person with significant control
    2018-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 16
    TIDE DEVELOPMENTS (5) LIMITED - 2021-01-18
    F A Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Leicestershire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57 GBP2021-12-31
    Person with significant control
    2019-11-19 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 17
    TIDE DEVELOPMENTS (3) LIMITED - 2020-07-23
    5th Floor 62/64 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,045 GBP2021-12-31
    Person with significant control
    2019-08-02 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    55 Baker Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -506,204 GBP2021-12-31
    Person with significant control
    2017-03-06 ~ 2022-03-23
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    TIDE DEVELOPMENTS (4) LIMITED - 2023-02-16
    Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,909 GBP2021-12-31
    Person with significant control
    2019-11-19 ~ 2023-02-15
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    DAYLOOM LIMITED - 2020-01-16
    5th Floor, 62 - 64 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,040 GBP2021-12-31
    Person with significant control
    2017-12-04 ~ 2017-12-04
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    5th Floor, 62-64 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-16 ~ 2024-08-16
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    5th Floor, 62-64 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-16 ~ 2024-08-16
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    5th Floor, 62-64 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-16 ~ 2024-08-16
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.