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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 4
  • 1
    Adair, Gavin Spencer
    Born in June 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Dominic John
    Born in August 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Wooldridge, Symon Anthony
    Born in November 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    989,473 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-10-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Delany, Margaret Patricia
    Director born in September 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ 2020-12-21
    OF - Director → CIF 0
  • 2
    Evans, Stephen Peter
    Operations Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2021-12-11
    OF - Director → CIF 0
  • 3
    Gaynor, Dominic
    Director born in February 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Brayford, Mark Adrian
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2021-12-11
    OF - Director → CIF 0
parent relation
Company in focus

LUIGI MIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-6,861,433 GBP2023-07-01 ~ 2024-06-30
-6,212,085 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-6,785,430 GBP2023-07-01 ~ 2024-06-30
-5,147,454 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
704,416 GBP2024-06-30
704,416 GBP2023-06-30
Debtors
39,859,959 GBP2024-06-30
39,788,116 GBP2023-06-30
Net Current Assets/Liabilities
38,943,665 GBP2024-06-30
38,895,681 GBP2023-06-30
Total Assets Less Current Liabilities
39,648,081 GBP2024-06-30
39,600,097 GBP2023-06-30
Equity
Called up share capital
7,044 GBP2024-06-30
7,044 GBP2023-06-30
7,044 GBP2022-06-30
Share premium
701,531 GBP2024-06-30
701,531 GBP2023-06-30
701,531 GBP2022-06-30
Retained earnings (accumulated losses)
-32,646,853 GBP2024-06-30
-25,861,423 GBP2023-06-30
-20,713,969 GBP2022-06-30
Equity
-31,938,278 GBP2024-06-30
-25,152,848 GBP2023-06-30
-20,005,394 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-6,785,430 GBP2023-07-01 ~ 2024-06-30
-5,147,454 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-76,003 GBP2023-07-01 ~ 2024-06-30
-310,970 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-1,715,358 GBP2023-07-01 ~ 2024-06-30
-1,273,477 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
704,416 GBP2024-06-30
704,416 GBP2023-06-30
Cost valuation
704,416 GBP2023-06-30
Amounts Owed By Related Parties
38,719,325 GBP2024-06-30
38,723,485 GBP2023-06-30
Amounts Owed to Related Parties
886,294 GBP2024-06-30
862,435 GBP2023-06-30
Other Remaining Borrowings
Non-current
71,586,359 GBP2024-06-30
64,752,945 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
704,417 shares2024-06-30
704,417 shares2023-06-30

Related profiles found in government register
  • LUIGI MIDCO LIMITED
    Info
    Registered number 11011183
    icon of addressC1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey GU10 5EH
    PRIVATE LIMITED COMPANY incorporated on 2017-10-12 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • LUIGI MIDCO LIMITED
    S
    Registered number 11011183
    icon of addressC1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom, GU10 5EH
    Private Company Limited By Shares in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    704,415 GBP2023-06-30
    Person with significant control
    icon of calendar 2017-10-13 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.