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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 8
  • 1
    Gaynor, Dominic
    Director born in February 1980
    Individual (20 offsprings)
    Officer
    2017-10-12 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Delany, Margaret Patricia
    Director born in September 1955
    Individual (26 offsprings)
    Officer
    2017-10-12 ~ 2020-12-21
    OF - Director → CIF 0
  • 3
    Wilkinson, Dominic John
    Born in August 1971
    Individual (17 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Wooldridge, Symon Anthony
    Born in November 1972
    Individual (12 offsprings)
    Officer
    2021-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Adair, Gavin Spence
    Born in June 1973
    Individual (21 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Stephen Peter
    Operations Director born in December 1972
    Individual (6 offsprings)
    Officer
    2017-11-01 ~ 2021-12-11
    OF - Director → CIF 0
  • 7
    Brayford, Mark Adrian
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2021-12-11
    OF - Director → CIF 0
  • 8
    LUIGI TOPCO LIMITED
    11010959
    C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUIGI MIDCO LIMITED

Period: 2017-10-12 ~ now
Company number: 11011183 11012285
Registered name
LUIGI MIDCO LIMITED - now 11012285
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-7,546,850 GBP2024-07-01 ~ 2025-06-30
-6,861,433 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-7,353,511 GBP2024-07-01 ~ 2025-06-30
-6,785,430 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
704,416 GBP2025-06-30
704,416 GBP2024-06-30
Debtors
40,057,456 GBP2025-06-30
39,859,959 GBP2024-06-30
Net Current Assets/Liabilities
39,105,492 GBP2025-06-30
38,943,665 GBP2024-06-30
Total Assets Less Current Liabilities
39,809,908 GBP2025-06-30
39,648,081 GBP2024-06-30
Equity
Called up share capital
7,044 GBP2025-06-30
7,044 GBP2024-06-30
7,044 GBP2023-06-30
Share premium
701,531 GBP2025-06-30
701,531 GBP2024-06-30
701,531 GBP2023-06-30
Retained earnings (accumulated losses)
-40,000,364 GBP2025-06-30
-32,646,853 GBP2024-06-30
-25,861,423 GBP2023-06-30
Equity
-39,291,789 GBP2025-06-30
-31,938,278 GBP2024-06-30
-25,152,848 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-7,353,511 GBP2024-07-01 ~ 2025-06-30
-6,785,430 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-193,339 GBP2024-07-01 ~ 2025-06-30
-76,003 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
-1,886,713 GBP2024-07-01 ~ 2025-06-30
-1,715,358 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
704,416 GBP2025-06-30
704,416 GBP2024-06-30
Cost valuation
704,416 GBP2024-06-30
Amounts Owed By Related Parties
38,723,483 GBP2025-06-30
38,719,325 GBP2024-06-30
Amounts Owed to Related Parties
921,964 GBP2025-06-30
886,294 GBP2024-06-30
Other Remaining Borrowings
Non-current
79,101,697 GBP2025-06-30
71,586,359 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0.012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
704,417 shares2025-06-30
704,417 shares2024-06-30

Related profiles found in government register
  • LUIGI MIDCO LIMITED
    Info
    Registered number 11011183
    C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey GU10 5EH
    PRIVATE LIMITED COMPANY incorporated on 2017-10-12 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • LUIGI MIDCO LIMITED
    S
    Registered number 11011183
    C1 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 1
  • 1
    LUIGI DEBTCO LIMITED
    11011800
    C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-10-13 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.