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
  • Cupido, Nicola
    Director born in May 1974
    Individual (16 offsprings)
    Officer
    2023-02-23 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Camalo', Alfredo
    Director born in June 1978
    Individual (17 offsprings)
    Officer
    2020-08-03 ~ 2020-11-23
    OF - Director → CIF 0
    Mr. Alfredo Camalo
    Born in June 1978
    Individual (17 offsprings)
    Person with significant control
    2020-06-03 ~ 2020-12-07
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Mr Giuseppe Torzi
    Born in October 1996
    Individual (3 offsprings)
    Person with significant control
    2021-07-14 ~ 2022-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gardiner, Austen
    Director born in April 1978
    Individual
    Officer
    2018-12-18 ~ 2019-07-24
    OF - Director → CIF 0
  • 4
    Moscardi, Paola
    Director born in January 1985
    Individual
    Officer
    2020-06-02 ~ 2020-06-22
    OF - Director → CIF 0
  • 5
    Heaver, Andrew Paul
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    2019-07-24 ~ 2020-06-02
    OF - Director → CIF 0
  • 6
    Capaldo, Luciano
    Architect born in July 1962
    Individual (17 offsprings)
    Officer
    2017-08-31 ~ 2018-11-15
    OF - Director → CIF 0
    Mr Luciano Capaldo
    Born in July 1962
    Individual (17 offsprings)
    Person with significant control
    2017-08-31 ~ 2018-11-15
    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
  • 7
    Reina, Carmelo
    Company Director born in November 1972
    Individual (4 offsprings)
    Officer
    2021-04-06 ~ 2022-03-30
    OF - Director → CIF 0
  • 8
    Biggs, Neil Peter
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    2019-07-24 ~ 2020-06-02
    OF - Director → CIF 0
  • 9
    Torzi, Gianluigi
    Director born in January 1979
    Individual (8 offsprings)
    Officer
    2018-12-18 ~ 2019-06-17
    OF - Director → CIF 0
    Mr Gianluigi Torzi
    Born in January 1979
    Individual (8 offsprings)
    Person with significant control
    2019-08-29 ~ 2020-06-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Mr Filippo Cinotti
    Born in December 1968
    Individual
    Person with significant control
    2020-12-07 ~ 2021-07-14
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 11
    Bottari, Fabio
    Company Director born in April 1966
    Individual
    Officer
    2018-06-08 ~ 2019-07-25
    OF - Director → CIF 0
  • 12
    Cupido, Nicola
    Director born in May 1974
    Individual (16 offsprings)
    Officer
    2020-11-23 ~ 2020-11-25
    OF - Director → CIF 0
    2022-03-30 ~ 2022-07-13
    OF - Director → CIF 0
  • 13
    Menga, Ezio
    Director born in December 1997
    Individual (3 offsprings)
    Officer
    2020-06-22 ~ 2020-11-23
    OF - Director → CIF 0
    Menga, Ezio
    Dire born in December 1997
    Individual (3 offsprings)
    2020-11-25 ~ 2021-04-06
    OF - Director → CIF 0
  • 14
    Capizzi, Giacomo
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2018-06-08
    OF - Director → CIF 0
    Capizzi, Giacomo
    Director born in December 1969
    Individual (1 offspring)
    2018-12-18 ~ 2019-07-25
    OF - Director → CIF 0
    Mr Giacomo Capizzi
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2017-08-31 ~ 2017-09-26
    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
  • 15
    Rizzo, Fabrizio
    Consultant born in January 1970
    Individual (2 offsprings)
    Officer
    2022-07-13 ~ 2022-12-13
    OF - Director → CIF 0
    Mr. Fabrizio Rizzo
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2022-07-24 ~ 2022-07-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    LIGHTHOUSE GROUP INVESTMENTS LIMITED - now
    33 Bruton Place Mayfair, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    48,442 GBP2023-09-30
    Person with significant control
    2018-07-02 ~ 2019-08-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    Via Cattori 3, Paradiso, Switzerland
    Corporate
    Person with significant control
    2017-09-26 ~ 2019-08-29
    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
  • 18
    M FOOD TRADING LTD - 2021-12-14
    22, Elsham Road, London, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2022-04-22 ~ 2022-07-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    MOT MY ONLINE THERAPY PLC - 2021-06-25
    6/10, Bruton Street, London, England
    Dissolved Corporate (1 parent, 8 offsprings)
    Person with significant control
    2022-02-01 ~ 2022-04-22
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PROJECT RE LTD

Previous names
SEASONS RE LTD - 2022-04-26
GLIFE FOOD LTD - 2021-08-04
VIRTUALBRICKS LIMITED - 2020-06-03
Standard Industrial Classification
56101 - Licenced Restaurants
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2020-08-31
Intangible Assets
0 GBP2020-08-31
23,545 GBP2019-08-31
Property, Plant & Equipment
6,140 GBP2020-08-31
0 GBP2019-08-31
Fixed Assets - Investments
0 GBP2020-08-31
0 GBP2019-08-31
Fixed Assets
6,140 GBP2020-08-31
23,545 GBP2019-08-31
Total Inventories
0 GBP2019-08-31
Debtors
1,000 GBP2020-08-31
1,000 GBP2019-08-31
Cash at bank and in hand
32,280 GBP2020-08-31
0 GBP2019-08-31
Current assets - Investments
0 GBP2019-08-31
Current Assets
33,280 GBP2020-08-31
1,000 GBP2019-08-31
Creditors
Amounts falling due within one year
-48,596 GBP2019-08-31
Net Current Assets/Liabilities
33,280 GBP2020-08-31
-47,596 GBP2019-08-31
Total Assets Less Current Liabilities
39,420 GBP2020-08-31
-24,051 GBP2019-08-31
Creditors
Amounts falling due after one year
-407,690 GBP2020-08-31
Net Assets/Liabilities
-368,270 GBP2020-08-31
-24,051 GBP2019-08-31
Equity
Called up share capital
3,178,000 GBP2020-08-31
3,179,700 GBP2019-08-31
Retained earnings (accumulated losses)
-3,546,270 GBP2020-08-31
-3,203,751 GBP2019-08-31
Equity
-368,270 GBP2020-08-31
-24,051 GBP2019-08-31
Average Number of Employees
02019-09-01 ~ 2020-08-31
02018-09-01 ~ 2019-08-31
Intangible Assets - Gross Cost
23,545 GBP2020-08-31
23,545 GBP2019-08-31
Intangible Assets - Accumulated Amortisation & Impairment
23,545 GBP2020-08-31
0 GBP2019-08-31
Intangible Assets - Increase From Amortisation Charge for Year
23,545 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
6,140 GBP2020-08-31
0 GBP2019-08-31
Related profiles found in government register
  • PROJECT RE LTD
    Info
    SEASONS RE LTD - 2022-04-26
    GLIFE FOOD LTD - 2021-08-04
    VIRTUALBRICKS LIMITED - 2020-06-03
    Registered number 10940193
    Craftwork Studios 1-3 Dufferin Street, London EC1Y 8NA
    Private Limited Company incorporated on 2017-08-31 and dissolved on 2024-07-14 (6 years 10 months). The company status is Dissolved.
    CIF 0
  • GLIFE FOOD LTD
    S
    Registered number 10940193
    33, Bruton Place, London, England, W1J 6NP
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • GLIFE FOOD LTD
    S
    Registered number 10940193
    33, Bruton Place, London, United Kingdom, United Kingdom, W1J 6NP
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    SEASONS FZ LTD - 2022-04-26
    FISHBAR FITZROVIA LTD - 2020-12-17
    29-31 St. Johns Wood High Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-07-03 ~ 2021-03-23
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SEASONS NH LTD - 2022-04-26
    FISHBAR MAIDA VALE LTD - 2020-12-17
    29-31 St. Johns Wood High Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-07-01 ~ 2021-03-23
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    SEASONS RG LTD - 2022-04-26
    FISHBAR RUSSELL LTD - 2020-12-17
    29-31 St. Johns Wood High Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-09-04 ~ 2021-03-23
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Craftwork Studios 1-3 Dufferin Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2020-12-18 ~ 2021-03-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    6-10 Bruton Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-03-16 ~ 2021-03-23
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    FISHBAR FULHAM LTD - 2020-12-17
    Craftwork Studios, 1-3 Dufferin Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2020-09-04 ~ 2021-03-23
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    29-31 St. Johns Wood High Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-01 ~ 2021-03-23
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    45 St. Johns Wood High Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-03-01 ~ 2021-03-25
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - 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.