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
  • Giordano, Filippo
    Company Director born in December 1975
    Individual (28 offsprings)
    Officer
    2017-08-03 ~ now
    OF - director → CIF 0
    Mr Filippo Giordano
    Born in December 1975
    Individual (28 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Zamboni, Sergio
    Director born in January 1949
    Individual
    Officer
    2016-01-19 ~ 2017-02-01
    OF - director → CIF 0
  • 2
    Mr Filippo Giordano
    Born in December 1975
    Individual (28 offsprings)
    Person with significant control
    2019-04-01 ~ 2020-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    18, 753, Eleanor Cross Road, Waltham Cross, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -16,520 GBP2024-01-17
    Officer
    2017-02-01 ~ 2019-04-01
    PE - secretary → CIF 0
    Person with significant control
    2017-01-01 ~ 2019-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2019-11-28 ~ 2024-07-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

B-REMOTE LTD

Previous name
ELLEBINETWORK LTD - 2018-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31
Related profiles found in government register
  • B-REMOTE LTD
    Info
    ELLEBINETWORK LTD - 2018-02-01
    Registered number 09958140
    116 Russells Ride, Cheshunt, Waltham Cross EN8 8UH
    Private Limited Company incorporated on 2016-01-19 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • B-REMOTE LTD
    S
    Registered number 09958140
    116, Russells Ride, Cheshunt, Waltham Cross, England, EN8 8UH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • B-REMOTE LTD
    S
    Registered number 09958140
    753, 18, Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Hertfordshire, United Kingdom, EN8 1NE
    Limited in England & Wales Register, England
    CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    116 Russells Ride, Cheshunt, Waltham Cross, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-08-25 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-08-19 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -226 GBP2024-09-30
    Person with significant control
    2023-10-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,205 GBP2024-04-30
    Person with significant control
    2022-08-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Person with significant control
    2025-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    LUXURY TRAVEL LAB LIMITED - 2021-05-14
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2021-05-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    368,850 GBP2024-01-31
    Person with significant control
    2022-08-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-08-19 ~ 2022-09-13
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    FG&M CONSULTING LTD - 2024-09-18
    INVESTYX LTD - 2023-08-23
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-08-19 ~ 2023-08-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,343 GBP2022-10-31
    Person with significant control
    2022-08-19 ~ 2022-11-09
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -16,520 GBP2024-01-17
    Person with significant control
    2022-08-19 ~ 2024-01-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    101 Whitechapel High Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    42,161 GBP2020-10-31
    Person with significant control
    2019-12-13 ~ 2020-06-15
    CIF 2 - Ownership of shares – 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.