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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Grassi, Tommaso
    Director born in October 1987
    Individual (5 offsprings)
    Officer
    2022-11-08 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Martina, Alberto
    Born in February 1977
    Individual (1 offspring)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
    Mr Alberto Martina
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2023-10-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Marilena Giancola
    Born in July 1942
    Individual (1 offspring)
    Person with significant control
    2016-08-04 ~ 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
    Catargiu, Simona
    Born in August 1978
    Individual (20 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Martina, Elisabetta
    Managing Director born in July 1968
    Individual (1 offspring)
    Officer
    2016-08-04 ~ 2022-11-08
    OF - Director → CIF 0
    Ms Elisabetta Martina
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2023-10-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    10, Via Veneto, Due Carrare, Padova, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-08-04 ~ 2016-08-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    PB SECRETARIAL SERVICES LIMITED
    03641349
    Pini Franco Llp, 22-24, Ely Place, London, United Kingdom
    Active Corporate (3 parents, 122 offsprings)
    Officer
    2016-08-04 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 8
    LEA SECRETARIES LIMITED
    - now 04479644
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 288 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SWEDEN & MARTINA LTD

Period: 2016-08-04 ~ now
Company number: 10311577
Registered name
SWEDEN & MARTINA LTD - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
231,595 GBP2024-12-31
259,123 GBP2023-12-31
Total Inventories
568,724 GBP2024-12-31
670,155 GBP2023-12-31
Debtors
Current
2,631,271 GBP2024-12-31
3,013,463 GBP2023-12-31
Cash at bank and in hand
1,133,919 GBP2024-12-31
758,773 GBP2023-12-31
Current Assets
4,333,914 GBP2024-12-31
4,442,391 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,657,262 GBP2024-12-31
Net Current Assets/Liabilities
-1,212,176 GBP2024-12-31
-879,900 GBP2023-12-31
Total Assets Less Current Liabilities
-980,581 GBP2024-12-31
-620,777 GBP2023-12-31
Net Assets/Liabilities
-1,236,353 GBP2024-12-31
-1,044,550 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,118 GBP2024-12-31
7,843 GBP2023-12-31
Plant and equipment
389,683 GBP2024-12-31
344,085 GBP2023-12-31
Office equipment
50,871 GBP2024-12-31
50,871 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
448,672 GBP2024-12-31
402,799 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-46,842 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-46,842 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,911 GBP2024-12-31
6,383 GBP2023-12-31
Plant and equipment
166,609 GBP2024-12-31
100,267 GBP2023-12-31
Office equipment
42,557 GBP2024-12-31
37,026 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,077 GBP2024-12-31
143,676 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,528 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
99,000 GBP2024-01-01 ~ 2024-12-31
Office equipment
5,531 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,059 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-32,658 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,658 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
207 GBP2024-12-31
1,460 GBP2023-12-31
Plant and equipment
223,074 GBP2024-12-31
243,818 GBP2023-12-31
Office equipment
8,314 GBP2024-12-31
13,845 GBP2023-12-31
Finished Goods/Goods for Resale
568,724 GBP2024-12-31
670,155 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
22,750 GBP2024-12-31
22,750 GBP2023-12-31
Minimum gross finance lease payments owing
145,030 GBP2024-12-31
168,750 GBP2023-12-31
  • SWEDEN & MARTINA LTD
    Info
    Registered number 10311577
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-04 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    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.