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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 3
  • 1
    Mauro Luciani
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2018-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boni, Maria Angela
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
    Maria Angela Boni
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2018-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    THORNTON SECRETARIAL SERVICES LTD
    03626080
    3 The Shrubberies, George Lane, South Woodford, London, England
    Active Corporate (11 parents, 80 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IAIA HOLDING LIMITED

Period: 2018-01-25 ~ now
Company number: 11169260
Registered name
IAIA HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,352,752 GBP2025-01-31
3,362,691 GBP2024-01-31
Debtors
Current
10,416 GBP2025-01-31
Net Current Assets/Liabilities
-8,599 GBP2025-01-31
-16,547 GBP2024-01-31
Net Assets/Liabilities
3,344,153 GBP2025-01-31
3,346,144 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Share premium
3,351,852 GBP2025-01-31
3,351,852 GBP2024-01-31
3,351,852 GBP2023-01-31
Retained earnings (accumulated losses)
-8,699 GBP2025-01-31
-6,708 GBP2024-01-31
-2,053 GBP2023-01-31
Equity
3,344,153 GBP2025-01-31
3,346,144 GBP2024-01-31
3,350,799 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-1,991 GBP2024-02-01 ~ 2025-01-31
-4,655 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-1,991 GBP2024-02-01 ~ 2025-01-31
-4,655 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

Related profiles found in government register
  • IAIA HOLDING LIMITED
    Info
    Registered number 11169260
    12 Bridewell Place Third Floor East, London EC4V 6AP
    PRIVATE LIMITED COMPANY incorporated on 2018-01-25 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • IAIA HOLDING LIMITED
    S
    Registered number missing
    12, Bridewell Place, Third Floor East, London, England, EC4V 6AP
    Limited Company
    CIF 1
  • IAIA HOLDING LTD
    S
    Registered number missing
    3, The Shrubberies, South Woodford, London, United Kingdom, E18 1BG
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CASTEL RE LTD
    11174949
    12 Bridewell Place, 3rd Floor East, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SICES LTD - now
    PIRILLO LTD
    - 2022-03-28 11173800
    Unit G, Blackhorse Mews, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-01-29 ~ 2019-10-01
    CIF 2 - Ownership of shares – 75% or more OE

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