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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
Active 4
  • 1
    Vergani, Mario
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-24 ~ now
    OF - Director → CIF 0
    Mr Mario Vergani
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nava, Richard Alexander
    Born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Paolo Luigi Vergani
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    CJB SECRETARIAL LIMITED
    icon of addressNorthern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Niccolai, Giacomo
    Businessman born in March 1974
    Individual
    Officer
    icon of calendar 2016-05-24 ~ 2019-02-07
    OF - Director → CIF 0
  • 2
    Ibanez, Elmarie, Ms.
    Admin Officer born in October 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ 2016-09-19
    OF - Director → CIF 0
  • 3
    Vergani, Paolo Luigi
    Businessman born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-24 ~ 2016-05-24
    OF - Director → CIF 0
parent relation
Company in focus

K8 HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
22,781 EUR2024-12-31
22,781 EUR2023-12-31
Fixed Assets
22,781 EUR2024-12-31
22,781 EUR2023-12-31
Debtors
107,575 EUR2024-12-31
203,972 EUR2023-12-31
Cash at bank and in hand
371,219 EUR2024-12-31
23,817 EUR2023-12-31
Current Assets
478,794 EUR2024-12-31
227,789 EUR2023-12-31
Creditors
-2,261 EUR2024-12-31
-11,245 EUR2023-12-31
Net Current Assets/Liabilities
476,533 EUR2024-12-31
216,544 EUR2023-12-31
Total Assets Less Current Liabilities
499,314 EUR2024-12-31
239,325 EUR2023-12-31
Net Assets/Liabilities
499,314 EUR2024-12-31
239,325 EUR2023-12-31
Equity
Called up share capital
6,500 EUR2024-12-31
6,500 EUR2023-12-31
Retained earnings (accumulated losses)
492,814 EUR2024-12-31
232,825 EUR2023-12-31
Debtors
Current
7,575 EUR2024-12-31
15,440 EUR2023-12-31

  • K8 HOLDING LTD
    Info
    Registered number 10196349
    icon of addressNorthern & Shell Building, 8th Floor, 10, Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2016-05-24 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.