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 1
  • Carlin, Paolo, Mr.
    Manager born in December 1964
    Individual (12 offsprings)
    Officer
    2023-08-16 ~ dissolved
    OF - Director → CIF 0
    Mr. Paolo Carlin
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    2023-08-16 ~ dissolved
    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 → CIF 0
Ceased 4
  • 1
    Palladino, Claudia
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    2016-09-15 ~ 2023-08-16
    OF - Director → CIF 0
  • 2
    35-37, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,002 GBP2023-04-30
    Officer
    2016-09-15 ~ 2017-05-27
    PE - Secretary → CIF 0
  • 3
    WISEST MANAGEMENT SERVICES LTD - now
    PAFA PARTNERS LTD
    - 2022-08-09
    25, Norway Gate, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -822 GBP2023-09-30
    Person with significant control
    2016-09-15 ~ 2023-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    WISEST LIMITED - now
    PAFA ADVISERS LTD
    - 2022-02-16
    25, Norway Gate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    34,817 GBP2023-10-31
    Person with significant control
    2016-09-15 ~ 2023-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INVEXIA LIMITED

Previous name
AREA 21 LIMITED - 2022-08-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64303 - Activities Of Venture And Development Capital Companies
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,116.50 GBP2023-09-30
1,116.50 GBP2022-09-30
Net Assets/Liabilities
1,116.50 GBP2023-09-30
1,116.50 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1,100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Number of shares allotted
Class 2 ordinary share
1,500,000 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 2 ordinary share
0.00001 GBP/shares2022-10-01 ~ 2023-09-30
Number of shares allotted
Class 3 ordinary share
1,500,000 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 3 ordinary share
0.000001 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1,116.50 GBP2023-09-30
1,116.50 GBP2022-09-30
Related profiles found in government register
  • INVEXIA LIMITED
    Info
    AREA 21 LIMITED - 2022-08-30
    Registered number 10377219
    100 Borough High Street, London SE1 1LB
    Private Limited Company incorporated on 2016-09-15 and dissolved on 2025-02-04 (8 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-29
    CIF 0
  • AREA 21 LIMITED
    S
    Registered number 10377219
    20-22, Wenlock Road, London, England, N1 7GU
    UNITED KINGDOM
    CIF 1
  • AREA 21 LIMITED
    S
    Registered number 10377219
    25, Norway Gate, London, England, SE16 7TR
    CIF 2
  • INVEXIA LIMITED
    S
    Registered number missing
    100, Borough High Street, London, England, SE1 1LB
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    100 Borough High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-03-31
    Person with significant control
    2024-06-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    100 Borough High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    286.79 GBP2024-03-31
    Person with significant control
    2024-06-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    100 Borough High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    286.79 GBP2024-03-31
    Person with significant control
    2024-06-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    PAFA INVESTMENTS LTD - 2017-10-27
    25 Norway Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,812.06 GBP2024-03-31
    Officer
    2018-04-30 ~ 2021-04-19
    CIF 2 - Director → ME
  • 2
    PAFA CAPITAL PARTNERS LTD - 2017-06-23
    25 Norway Gate, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,400 GBP2023-08-31
    Officer
    2017-03-31 ~ 2017-05-22
    CIF 1 - Director → ME
    Person with significant control
    2017-03-21 ~ 2018-10-29
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-05-30 ~ 2021-04-30
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.