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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
    Evans, Stephen Peter
    Operations Director born in December 1972
    Individual (6 offsprings)
    Officer
    2017-11-01 ~ 2021-12-11
    OF - Director → CIF 0
  • 2
    Brayford, Mark Adrian
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2021-12-11
    OF - Director → CIF 0
  • 3
    Adair, Gavin Spence
    Born in June 1973
    Individual (21 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, Dominic John
    Born in August 1971
    Individual (17 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Wooldridge, Symon Anthony
    Born in November 1972
    Individual (12 offsprings)
    Officer
    2021-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Gaynor, Dominic
    Director born in March 1980
    Individual (20 offsprings)
    Officer
    2017-10-13 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Delany, Margaret Patricia
    Director born in September 1955
    Individual (26 offsprings)
    Officer
    2017-10-13 ~ 2020-12-21
    OF - Director → CIF 0
  • 8
    LUIGI MIDCO LIMITED
    11011183 11012285
    C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-10-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUIGI DEBTCO LIMITED

Period: 2017-10-13 ~ now
Company number: 11011800
Registered name
LUIGI DEBTCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
704,416 GBP2024-06-30
704,416 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1 GBP2024-06-30
Net Assets/Liabilities
704,415 GBP2024-06-30
704,415 GBP2023-06-30
Equity
Called up share capital
7,044 GBP2023-06-30
7,044 GBP2022-06-30
Share premium
697,371 GBP2023-06-30
697,371 GBP2022-06-30
Equity
704,415 GBP2023-06-30
704,415 GBP2022-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 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 to Related Parties
1 GBP2024-06-30
1 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
704,416 shares2024-06-30
704,416 shares2023-06-30

Related profiles found in government register
  • LUIGI DEBTCO LIMITED
    Info
    Registered number 11011800
    C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey GU10 5EH
    PRIVATE LIMITED COMPANY incorporated on 2017-10-13 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • LUIGI DEBTCO LIMITED
    S
    Registered number 11011800
    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 BIDCO LIMITED
    11012285 11011183
    C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
    Active Corporate (10 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 22 March 2026 and licensed under the Open Government Licence v3.0.