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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 10
  • 1
    Gwyn-jones, Dominic Arthur
    Born in July 1979
    Individual (21 offsprings)
    Officer
    2021-10-29 ~ 2022-06-03
    OF - Director → CIF 0
  • 2
    Rooke, Marcus Edward Kirshaw
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2017-05-03
    OF - Director → CIF 0
  • 3
    Gwyn-jones, Timothy
    Born in April 1938
    Individual (74 offsprings)
    Officer
    2017-05-03 ~ 2020-04-08
    OF - Director → CIF 0
    Mr Timothy Gwyn-jones
    Born in April 1938
    Individual (74 offsprings)
    Person with significant control
    2017-05-03 ~ 2020-04-08
    PE - Has significant influence or controlCIF 0
  • 4
    Gwyn-jones, Tzaraine
    Born in August 1971
    Individual (19 offsprings)
    Officer
    2020-02-10 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Davis, Andrew Simon
    Born in July 1963
    Individual (4960 offsprings)
    Officer
    2016-01-05 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    Mcnutt, John Michael
    Born in October 1969
    Individual (1 offspring)
    Officer
    2020-09-03 ~ 2021-10-05
    OF - Director → CIF 0
  • 7
    Bishop, Jamie
    Individual (33 offsprings)
    Officer
    2017-12-19 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 8
    Gwyn-jones, Henry Alexander Brompton
    Born in December 1963
    Individual (71 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
    Gwyn-jones, Henry Alexander
    Born in December 1963
    Individual (71 offsprings)
    Officer
    2020-05-04 ~ 2020-09-03
    OF - Director → CIF 0
  • 9
    Gwyn-jones, Rollo Frederick Walter
    Born in January 1987
    Individual (15 offsprings)
    Officer
    2021-10-29 ~ 2022-06-03
    OF - Director → CIF 0
  • 10
    KINGSCASTLE LTD
    KINGSCASTLE LIMITED 01317486
    Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2020-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ITALIAVERDE LIMITED

Period: 2016-01-05 ~ now
Company number: 09935307
Registered name
ITALIAVERDE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
8,069 GBP2023-09-30
0 GBP2022-09-30
Debtors
5,337,466 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-9,880,837 GBP2023-09-30
-8,975,849 GBP2022-09-30
Net Current Assets/Liabilities
-4,543,371 GBP2023-09-30
-8,975,849 GBP2022-09-30
Total Assets Less Current Liabilities
-4,535,302 GBP2023-09-30
-8,975,849 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-4,535,303 GBP2023-09-30
-8,975,850 GBP2022-09-30
Equity
-4,535,302 GBP2023-09-30
-8,975,849 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
8,069 GBP2023-09-30
0 GBP2022-09-30
Amounts invested in assets
Non-current
8,069 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Amounts falling due within one year
5,337,466 GBP2023-09-30
0 GBP2022-09-30
Trade Creditors/Trade Payables
Current
38,723 GBP2023-09-30
38,723 GBP2022-09-30
Amounts owed to group undertakings
Current
8,747,255 GBP2023-09-30
8,649,222 GBP2022-09-30
Corporation Tax Payable
Current
1,073,405 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
21,454 GBP2023-09-30
287,904 GBP2022-09-30
Creditors
Current
9,880,837 GBP2023-09-30
8,975,849 GBP2022-09-30

  • ITALIAVERDE LIMITED
    Info
    Registered number 09935307
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire ST1 5RQ
    PRIVATE LIMITED COMPANY incorporated on 2016-01-05 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.