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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 13
  • 1
    Berretti, Claudio
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2022-07-04
    OF - Director → CIF 0
  • 2
    Sabbaghian, Nader
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2017-05-03 ~ 2019-11-26
    OF - Director → CIF 0
  • 3
    Perrone, Fabrizio
    Director born in November 1983
    Individual (2 offsprings)
    Officer
    2016-11-15 ~ 2020-10-31
    OF - Director → CIF 0
    Mr. Fabrizio Perrone
    Born in November 1983
    Individual (2 offsprings)
    Person with significant control
    2016-05-27 ~ 2018-11-30
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Bird, Timothy Stuart
    Solicitor born in November 1969
    Individual (11 offsprings)
    Officer
    2016-05-27 ~ 2016-11-15
    OF - Director → CIF 0
  • 5
    Perrelli, Ottorino Gianluca
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2019-11-26 ~ 2022-07-04
    OF - Director → CIF 0
  • 6
    Varriale, Gennaro
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2017-01-11 ~ 2022-07-04
    OF - Director → CIF 0
  • 7
    Tesone, Gennaro
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    2017-01-11 ~ 2017-05-03
    OF - Director → CIF 0
  • 8
    Bodini, Matteo
    Born in January 1978
    Individual (68 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Ronchini, Gabriele
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 10
    Giurazza, Amedeo
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2022-07-04
    OF - Director → CIF 0
  • 11
    10, Via Pontaccio, Milan, Italy
    Corporate (1 offspring)
    Person with significant control
    2019-11-26 ~ 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
  • 12
    17, Via Francesco Caracciolo, Naples, Italy
    Corporate (1 offspring)
    Person with significant control
    2019-11-26 ~ 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
  • 13
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, England, England
    Active Corporate (11 parents, 418 offsprings)
    Officer
    2016-05-27 ~ 2017-03-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BUZZOOLE HOLDINGS LIMITED

Period: 2016-05-27 ~ now
Company number: 10203116
Registered name
BUZZOOLE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
3,488,770 GBP2023-12-31
3,488,769 GBP2022-12-31
Current Assets
56,514 GBP2023-12-31
63,869 GBP2022-12-31
Creditors
Amounts falling due within one year
-22,371 GBP2023-12-31
-23,480 GBP2022-12-31
Net Current Assets/Liabilities
34,143 GBP2023-12-31
40,389 GBP2022-12-31
Total Assets Less Current Liabilities
3,522,913 GBP2023-12-31
3,529,158 GBP2022-12-31
Net Assets/Liabilities
3,522,913 GBP2023-12-31
3,529,158 GBP2022-12-31
Equity
3,522,913 GBP2023-12-31
3,529,158 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BUZZOOLE HOLDINGS LIMITED
    Info
    Registered number 10203116
    Suite 18.9 Exhibition House, Addison Bridge Place, London W14 8XP
    PRIVATE LIMITED COMPANY incorporated on 2016-05-27 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • BUZZOOLE HOLDINGS LIMITED
    S
    Registered number 10203116
    7, Bell Yard, London, England, WC2A 2JR
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUZZOOLE LIMITED
    10014919
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-05-08 ~ 2020-10-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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