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 2
  • 1
    Gwyn-jones, Henry Alexander Brompton
    Company Director born in December 1963
    Individual (54 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    KINGSCASTLE LIMITED
    Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    12,682,680 GBP2021-09-30
    Person with significant control
    2020-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Gwyn-jones, Tzaraine
    Company Director born in August 1971
    Individual (5 offsprings)
    Officer
    2020-02-10 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Mcnutt, John Michael
    Solicitor born in October 1969
    Individual
    Officer
    2020-09-03 ~ 2021-10-05
    OF - Director → CIF 0
  • 3
    Gwyn-jones, Timothy
    Company Director born in April 1938
    Individual (16 offsprings)
    Officer
    2017-05-03 ~ 2020-04-08
    OF - Director → CIF 0
    Mr Timothy Gwyn-jones
    Born in April 1938
    Individual (16 offsprings)
    Person with significant control
    2017-05-03 ~ 2020-04-08
    PE - Has significant influence or controlCIF 0
  • 4
    Gwyn-jones, Rollo Frederick Walter
    Company Director born in January 1987
    Individual (8 offsprings)
    Officer
    2021-10-29 ~ 2022-06-03
    OF - Director → CIF 0
  • 5
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2016-01-05 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    Bishop, Jamie
    Individual (1 offspring)
    Officer
    2017-12-19 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 7
    Gwyn-jones, Dominic Arthur
    Company Director born in July 1979
    Individual (10 offsprings)
    Officer
    2021-10-29 ~ 2022-06-03
    OF - Director → CIF 0
  • 8
    Rooke, Marcus Edward Kirshaw
    Director born in February 1979
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2017-05-03
    OF - Director → CIF 0
  • 9
    Gwyn-jones, Henry Alexander
    Company Director born in December 1963
    Individual (54 offsprings)
    Officer
    2020-05-04 ~ 2020-09-03
    OF - Director → CIF 0
parent relation
Company in focus

ITALIAVERDE LIMITED

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 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.