Parental companies, filial companies, and officers of HOLDING GEM LIMITED

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
Ms Michela Ferraro
Born in January 2010
Individual (2 offsprings)
Person with significant control
2016-10-10 ~ now
PE - Has significant influence or control → CIF 0
2
Ms Elena Ferraro
Born in April 1976
Individual (1 offspring)
Person with significant control
2016-10-10 ~ now
PE - Has significant influence or control → CIF 0
3
Faoro, Giovanni
Director born in November 1961
Individual (2 offsprings)
Officer
2024-03-09 ~ now
OF - Director → CIF 0
Mr Giovanni Faoro
Born in November 1961
Individual (2 offsprings)
Person with significant control
2016-07-27 ~ now
PE - Has significant influence or control → CIF 0
4
De Poli, Walter
Director born in August 1962
Individual (2 offsprings)
Officer
2021-02-05 ~ now
OF - Director → CIF 0

Ceased 4

1
Stocco, Roberto
Director born in December 1950
Individual
Officer
2016-07-27 ~ 2020-06-24
OF - Director → CIF 0
2020-07-01 ~ 2021-02-06
OF - Director → CIF 0
2
Hogan, Nicholas Richard
Director born in April 1973
Individual (55 offsprings)
Officer
2016-07-27 ~ 2019-09-18
OF - Director → CIF 0
3
De Poli, Walter
Director born in August 1962
Individual (2 offsprings)
Officer
2020-06-24 ~ 2020-07-01
OF - Director → CIF 0
4
LAGGAN SECRETARIES LIMITED
5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 312 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2016-07-27 ~ 2019-09-18
PE - Secretary → CIF 0

Company in focus

HOLDING GEM LIMITED

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Fixed Assets - Investments

2,165,000 EUR2023-12-31

2,165,000 EUR2022-12-31

Cash at bank and in hand

2,062 EUR2023-12-31

2,848 EUR2022-12-31

Net Current Assets/Liabilities

-127,329 EUR2023-12-31

-96,523 EUR2022-12-31

Net Assets/Liabilities

2,037,671 EUR2023-12-31

2,068,477 EUR2022-12-31

Equity

Called up share capital

90,322 EUR2023-12-31

90,322 EUR2022-12-31

Share premium

1,669,679 EUR2023-12-31

1,669,679 EUR2022-12-31

Retained earnings (accumulated losses)

277,670 EUR2023-12-31

308,476 EUR2022-12-31

Equity

2,037,671 EUR2023-12-31

2,068,477 EUR2022-12-31

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

Investments in Group Undertakings

2,100,000 EUR2023-12-31

2,100,000 EUR2022-12-31

Other Investments Other Than Loans

65,000 EUR2023-12-31

65,000 EUR2022-12-31

Trade Creditors/Trade Payables

Amounts falling due within one year

2,851 EUR2023-12-31

2,851 EUR2022-12-31

Other Creditors

Amounts falling due within one year

126,540 EUR2023-12-31

96,520 EUR2022-12-31

HOLDING GEM LIMITED
Info
Registered number 10299699
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
Private Limited Company incorporated on 2016-07-27 (8 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.