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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 7
  • 1
    Hogan, Nicholas Richard
    Born in April 1973
    Individual (74 offsprings)
    Officer
    2016-07-27 ~ 2019-09-18
    OF - Director → CIF 0
  • 2
    Ms Michela Ferraro
    Born in January 2010
    Individual (2 offsprings)
    Person with significant control
    2016-10-10 ~ 2016-10-10
    PE - Has significant influence or controlCIF 0
  • 3
    Faoro, Giovanni
    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 - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Stocco, Roberto
    Born in December 1950
    Individual (6 offsprings)
    Officer
    2016-07-27 ~ 2020-06-24
    OF - Director → CIF 0
    2020-07-01 ~ 2021-02-06
    OF - Director → CIF 0
  • 5
    De Poli, Walter
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
    2020-06-24 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Ms Elena Ferraro
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    2016-10-10 ~ 2016-10-10
    PE - Has significant influence or controlCIF 0
  • 7
    LAGGAN SECRETARIES LIMITED
    04333279
    5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 435 offsprings)
    Officer
    2016-07-27 ~ 2019-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLDING GEM LIMITED

Period: 2016-07-27 ~ now
Company number: 10299699
Registered name
HOLDING GEM LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,165,000 EUR2024-12-31
2,165,000 EUR2023-12-31
Cash at bank and in hand
1,764 EUR2024-12-31
2,062 EUR2023-12-31
Net Current Assets/Liabilities
-127,627 EUR2024-12-31
-127,329 EUR2023-12-31
Net Assets/Liabilities
2,037,373 EUR2024-12-31
2,037,671 EUR2023-12-31
Equity
Called up share capital
90,322 EUR2024-12-31
90,322 EUR2023-12-31
Share premium
1,669,679 EUR2024-12-31
1,669,679 EUR2023-12-31
Retained earnings (accumulated losses)
277,372 EUR2024-12-31
277,670 EUR2023-12-31
Equity
2,037,373 EUR2024-12-31
2,037,671 EUR2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Group Undertakings
2,100,000 EUR2024-12-31
2,100,000 EUR2023-12-31
Other Investments Other Than Loans
65,000 EUR2024-12-31
65,000 EUR2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,851 EUR2024-12-31
2,851 EUR2023-12-31
Other Creditors
Amounts falling due within one year
126,540 EUR2024-12-31
126,540 EUR2023-12-31

  • 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 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.