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
    Mr. Giuseppe Malavolta
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2017-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Malavolta, Gaetano
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
    Mr. Gaetano Malavolta
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2017-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    3, The Shrubberies, George Lane, South Woodford, London, England
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-11-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ADRIATICA HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
22,234,755 GBP2022-12-31
22,234,755 GBP2021-12-31
Cash at bank and in hand
128 GBP2022-12-31
282 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-34,796 GBP2022-12-31
-30,896 GBP2021-12-31
Net Current Assets/Liabilities
-34,668 GBP2022-12-31
-30,614 GBP2021-12-31
Net Assets/Liabilities
22,200,087 GBP2022-12-31
22,204,141 GBP2021-12-31
Equity
Called up share capital
22,234,855 GBP2022-12-31
22,234,855 GBP2021-12-31
22,234,855 GBP2020-12-31
Retained earnings (accumulated losses)
-34,768 GBP2022-12-31
-30,714 GBP2021-12-31
-23,093 GBP2020-12-31
Equity
22,200,087 GBP2022-12-31
22,204,141 GBP2021-12-31
22,211,762 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,054 GBP2022-01-01 ~ 2022-12-31
-7,621 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-4,054 GBP2022-01-01 ~ 2022-12-31
-7,621 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • ADRIATICA HOLDING LTD
    Info
    Registered number 11070445
    12 Bridewell Place Third Floor East, London EC4V 6AP
    Private Limited Company incorporated on 2017-11-17 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • ADRIATICA HOLDING LTD
    S
    Registered number missing
    3, The Shrubberies, South Woodford, London, United Kingdom, E181BD
    Limited Company
    CIF 1
  • ADRIATICA HOLDING
    S
    Registered number missing
    12, Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    12 Bridewell Place Third Floor East, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,970 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    12 Bridewell Place, Third Floor East, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,575 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.