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 2
  • 1
    Iannello, Francesco Antonio, Mr.
    Buisnessman born in August 1972
    Individual (9 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
    Mr Francesco Antonio Iannello
    Born in August 1972
    Individual (9 offsprings)
    Person with significant control
    2019-12-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ensabella, Maria
    Director born in December 1973
    Individual (8 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Ms Maria Ensabella
    Born in December 1973
    Individual (8 offsprings)
    Person with significant control
    2019-12-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Bank House, 81 St Judes Road, Englefield Green, Surrey, England
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-12-20 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDONCRYO HOLDINGS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
6,250,005 GBP2023-03-31
6,250,005 GBP2022-03-31
Fixed Assets
6,250,005 GBP2023-03-31
6,250,005 GBP2022-03-31
Debtors
100 GBP2023-03-31
100 GBP2022-03-31
Current Assets
100 GBP2023-03-31
100 GBP2022-03-31
Net Current Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Total Assets Less Current Liabilities
6,250,105 GBP2023-03-31
6,250,105 GBP2022-03-31
Net Assets/Liabilities
5,058,736 GBP2023-03-31
5,060,344 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-3,864 GBP2023-03-31
-2,256 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
Called-up share capital (not paid)
Current
100 GBP2023-03-31
100 GBP2022-03-31
Other Creditors
Non-current
3,864 GBP2023-03-31
2,256 GBP2022-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31

Related profiles found in government register
  • LONDONCRYO HOLDINGS LIMITED
    Info
    Registered number 10532744
    1st Floor Unit 6 Ferranti Court Gillette Close, Staffordshire Technology Park, Stafford, Staffordshire ST18 0LQ
    Private Limited Company incorporated on 2016-12-20 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • LONDONCRYO HOLDINGS LIMITED
    S
    Registered number 10532744
    1st Floor Unit 6 Ferranti Court, Gillette Close, Staffordshire Technology Park, Stafford, Staffordshire, England, ST18 0LQ
    Limited Company in Register Of Companies, England
    CIF 1
  • LONDONCRYO HOLDINGS LIMITED
    S
    Registered number 10532744
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF
    Company in United Kingdom, England And Wales
    CIF 2
  • LONDONCRYO HOLDINGS LIMITED
    S
    Registered number 10532744
    Bank House, St. Judes Road, Englefield Green, Egham, England, TW20 0DF
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    1st Floor Unit 6, Ferranti Court, Staffordshire Technology Park, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    274,606 GBP2023-03-31
    Person with significant control
    2024-06-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    LONDONCRYO LIMITED - 2016-12-21
    1st Floor Unit 6, Ferranti Court, Staffordshire Technology Park, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -223,512 GBP2023-03-31
    Person with significant control
    2016-12-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    1st Floor Unit 6, Ferranti Court, Staffordshire Technology Park, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -132,485 GBP2023-03-31
    Person with significant control
    2021-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    1st Floor Unit 6 Ferranti Court Gillette Close, Staffordshire Technology Park, Stafford, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,957 GBP2023-03-31
    Person with significant control
    2023-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.