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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 1
Ceased 2
  • 1
    Woodroffe, Simon Henry Warren
    Entrepreneur born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ 2025-03-19
    OF - Director → CIF 0
    Mr Simon Henry Warren Woodroffe
    Born in February 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-12-15 ~ 2023-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fraquelli, Andrea Lorenzo Ali
    Operations Director born in September 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ 2024-01-02
    OF - Director → CIF 0
    Mr Andrea Lorenzo Ali Fraquelli
    Born in September 1984
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-12-01 ~ 2023-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GETTI HOLDINGS LIMITED

Previous name
GETTI 2018 LIMITED - 2018-02-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32021-12-30 ~ 2022-12-29
32020-12-30 ~ 2021-12-29
Fixed Assets - Investments
675,000 GBP2022-12-29
675,000 GBP2021-12-29
Fixed Assets
675,000 GBP2022-12-29
675,000 GBP2021-12-29
Debtors
Current
994 GBP2022-12-29
994 GBP2021-12-29
Cash at bank and in hand
179 GBP2022-12-29
180 GBP2021-12-29
Current Assets
1,173 GBP2022-12-29
1,174 GBP2021-12-29
Creditors
Current, Amounts falling due within one year
-21,422 GBP2022-12-29
-5,798 GBP2021-12-29
Net Current Assets/Liabilities
-20,249 GBP2022-12-29
-4,624 GBP2021-12-29
Total Assets Less Current Liabilities
654,751 GBP2022-12-29
670,376 GBP2021-12-29
Creditors
Non-current, Amounts falling due after one year
-35,000 GBP2022-12-29
-45,000 GBP2021-12-29
Net Assets/Liabilities
619,751 GBP2022-12-29
625,376 GBP2021-12-29
Equity
Called up share capital
6,300 GBP2022-12-29
6,300 GBP2021-12-29
Share premium
981,980 GBP2022-12-29
981,980 GBP2021-12-29
Retained earnings (accumulated losses)
-368,529 GBP2022-12-29
-362,904 GBP2021-12-29
Equity
619,751 GBP2022-12-29
625,376 GBP2021-12-29
Other Debtors
Current
994 GBP2022-12-29
994 GBP2021-12-29
Cash and Cash Equivalents
179 GBP2022-12-29
180 GBP2021-12-29
Amounts owed to group undertakings
Current
21,422 GBP2022-12-29
5,598 GBP2021-12-29
Taxation/Social Security Payable
Current
200 GBP2021-12-29
Creditors
Current
21,422 GBP2022-12-29
5,798 GBP2021-12-29
Bank Borrowings
Non-current
35,000 GBP2022-12-29
45,000 GBP2021-12-29
Creditors
Non-current
35,000 GBP2022-12-29
45,000 GBP2021-12-29

Related profiles found in government register
  • GETTI HOLDINGS LIMITED
    Info
    GETTI 2018 LIMITED - 2018-02-15
    Registered number 11185294
    icon of address3 Field Court, Grays Inn, London WC1R 5EF
    PRIVATE LIMITED COMPANY incorporated on 2018-02-05 (7 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
  • GETTI HOLDINGS LTD
    S
    Registered number 11185294
    icon of address42, Marylebone High Street, London, England, W1U 5HD
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPearl Assurance House 319 Ballards Lane, Finchley, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -244,359 GBP2022-12-25
    Person with significant control
    icon of calendar 2018-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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