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 1972Individual (9 offsprings)Officer
2016-12-20 ~ nowOF - Director → CIF 0Mr Francesco Antonio Iannello
Born in August 1972Individual (9 offsprings)Person with significant control 2019-12-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Ensabella, Maria
Director born in December 1973Individual (8 offsprings)Officer 2018-04-01 ~ nowOF - Director → CIF 0Ms Maria Ensabella
Born in December 1973Individual (8 offsprings)Person with significant control 2019-12-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Bank House, 81 St Judes Road, Englefield Green, Surrey, EnglandDissolved Corporate (3 parents, 297 offsprings)Equity (Company account)1 GBP2023-06-30Officer2016-12-20 ~ 2024-03-01PE - Secretary → CIF 0
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
- Registered number 10532744
LONDONCRYO HOLDINGS LIMITED
Info1st Floor Unit 6 Ferranti Court Gillette Close, Staffordshire Technology Park, Stafford, Staffordshire ST18 0LQPrivate 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 2024-12-19CIF 0 LONDONCRYO HOLDINGS LIMITED
SRegistered number 105327441st Floor Unit 6 Ferranti Court, Gillette Close, Staffordshire Technology Park, Stafford, Staffordshire, England, ST18 0LQLimited Company in Register Of Companies, EnglandCIF 1LONDONCRYO HOLDINGS LIMITED
SRegistered number 10532744Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DFCompany in United Kingdom, England And WalesCIF 2LONDONCRYO HOLDINGS LIMITED
SRegistered number 10532744Bank House, St. Judes Road, Englefield Green, Egham, England, TW20 0DFLimited Company in EnglandCIF 3
Offspring entities and appointments
Active
4
- 11st Floor Unit 6, Ferranti Court, Staffordshire Technology Park, Stafford, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)274,606 GBP2023-03-31Person with significant control 2024-06-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2LONDONCRYO LIMITED - 2016-12-211st Floor Unit 6, Ferranti Court, Staffordshire Technology Park, Stafford, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-223,512 GBP2023-03-31Person with significant control 2016-12-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 31st Floor Unit 6, Ferranti Court, Staffordshire Technology Park, Stafford, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-132,485 GBP2023-03-31Person with significant control 2021-04-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 41st Floor Unit 6 Ferranti Court Gillette Close, Staffordshire Technology Park, Stafford, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-67,957 GBP2023-03-31Person with significant control 2023-10-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - 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.