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 3
  • 1
    Palmer, Jacqueline Leonie Jane
    Manager born in August 1957
    Individual (12 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Gallazzi, Giulio
    Ceo And Chairman born in January 1964
    Individual (10 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 3
    78/79, New Bond Street, London, England, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    30,697,695 GBP2021-12-31
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Bassi, Piergiorgio
    Entrepreneur born in January 1975
    Individual
    Officer
    2017-11-15 ~ 2022-01-28
    OF - Director → CIF 0
    Piergiorgio Bassi
    Born in January 1975
    Individual
    Person with significant control
    2017-11-15 ~ 2022-01-28
    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
parent relation
Company in focus

LIBURNA CAPITAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
18,150 GBP2023-12-31
36,651 GBP2022-12-31
Creditors
Amounts falling due within one year
-10,780 GBP2022-12-31
Net Current Assets/Liabilities
18,150 GBP2023-12-31
25,871 GBP2022-12-31
Total Assets Less Current Liabilities
18,150 GBP2023-12-31
25,871 GBP2022-12-31
Creditors
Amounts falling due after one year
-38,328 GBP2023-12-31
-44,907 GBP2022-12-31
Net Assets/Liabilities
-20,178 GBP2023-12-31
-19,036 GBP2022-12-31
Equity
-20,178 GBP2023-12-31
-19,036 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • LIBURNA CAPITAL LIMITED
    Info
    Registered number 10716056
    78/79 New Bond Street, London, England W1S 1RZ
    Private Limited Company incorporated on 2017-04-07 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.