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
    Berlani, Luciano
    Entrepreneur born in March 1942
    Individual (5 offsprings)
    Officer
    2018-02-19 ~ now
    OF - director → CIF 0
  • 2
    Keller, Michel
    Consultant born in March 1944
    Individual (3 offsprings)
    Officer
    2018-02-19 ~ now
    OF - director → CIF 0
  • 3
    B01-g47 Service Block, Al Hulaila Indutrial Zone-fz, Rak, United Arab Emirates
    Corporate (2 offsprings)
    Person with significant control
    2022-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Mrs Denise Coen
    Born in April 1944
    Individual
    Person with significant control
    2020-09-24 ~ 2020-09-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cotta Ramusino, Luca, Mr.
    None Supplied born in October 1965
    Individual
    Officer
    2018-02-19 ~ 2019-07-08
    OF - director → CIF 0
  • 3
    Benericetti, Stefano
    Company Director born in February 1964
    Individual
    Officer
    2019-03-08 ~ 2021-04-07
    OF - director → CIF 0
  • 4
    Wilkinson, Mark Anthony
    Company Director born in April 1974
    Individual (4 offsprings)
    Officer
    2019-03-08 ~ 2022-10-03
    OF - director → CIF 0
  • 5
    Berlani, Denise
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    2022-05-04 ~ 2023-01-24
    OF - director → CIF 0
    Mrs Denise Berlani
    Born in April 1944
    Individual (2 offsprings)
    Person with significant control
    2020-09-24 ~ 2021-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Berlani, Carlo
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2021-04-07 ~ 2023-01-24
    OF - director → CIF 0
  • 7
    Notari, Fabrizio
    Business Owner born in April 1958
    Individual
    Officer
    2019-08-01 ~ 2021-04-07
    OF - director → CIF 0
  • 8
    Motta, Claudio
    None Supplied born in August 1961
    Individual
    Officer
    2018-02-19 ~ 2019-03-08
    OF - director → CIF 0
  • 9
    FAST-TRACK HOMES GROUP LIMITED - now
    3rd Floor, 120 Baker Street, London, England, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2018-02-19 ~ 2020-09-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2022-04-15 ~ 2022-12-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    44, Via Felice Casati, Milano, Italy
    Corporate
    Person with significant control
    2019-03-06 ~ 2021-06-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    B01-g47 Service Block, Al Hulaila Indutrial Zone-fz, Rak, United Arab Emirates
    Corporate (2 offsprings)
    Person with significant control
    2020-09-24 ~ 2020-09-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2020-09-24 ~ 2022-04-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FAST-TRACK HOUSING LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
30,181 GBP2021-08-28
172,496 GBP2020-02-28
Debtors
2,052,499 GBP2021-08-28
119,172 GBP2020-02-28
Cash at bank and in hand
285,906 GBP2021-08-28
16,071 GBP2020-02-28
Current Assets
2,338,405 GBP2021-08-28
135,243 GBP2020-02-28
Net Current Assets/Liabilities
1,944,543 GBP2021-08-28
-79,824 GBP2020-02-28
Total Assets Less Current Liabilities
1,974,724 GBP2021-08-28
92,672 GBP2020-02-28
Creditors
Non-current, Amounts falling due after one year
-45,276 GBP2021-08-28
-1,853,911 GBP2020-02-28
Net Assets/Liabilities
1,929,448 GBP2021-08-28
-1,761,239 GBP2020-02-28
Equity
Called up share capital
5,001 GBP2021-08-28
5,000 GBP2020-02-28
Share premium
4,548,570 GBP2021-08-28
Retained earnings (accumulated losses)
-2,624,123 GBP2021-08-28
-1,766,239 GBP2020-02-28
Equity
1,929,448 GBP2021-08-28
-1,761,239 GBP2020-02-28
Average Number of Employees
72020-02-29 ~ 2021-08-28
22019-03-01 ~ 2020-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
387,652 GBP2021-08-28
377,876 GBP2020-02-28
Office equipment
21,737 GBP2021-08-28
5,223 GBP2020-02-28
Property, Plant & Equipment - Gross Cost
409,389 GBP2021-08-28
383,099 GBP2020-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
370,423 GBP2021-08-28
209,527 GBP2020-02-28
Office equipment
8,785 GBP2021-08-28
1,076 GBP2020-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
379,208 GBP2021-08-28
210,603 GBP2020-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
160,896 GBP2020-02-29 ~ 2021-08-28
Office equipment
7,709 GBP2020-02-29 ~ 2021-08-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
168,605 GBP2020-02-29 ~ 2021-08-28
Property, Plant & Equipment
Plant and equipment
17,229 GBP2021-08-28
168,349 GBP2020-02-28
Office equipment
12,952 GBP2021-08-28
4,147 GBP2020-02-28
Other Debtors
2,052,499 GBP2021-08-28
119,172 GBP2020-02-28
Debtors
Current
2,052,499 GBP2021-08-28
119,172 GBP2020-02-28
Total Borrowings
Current, Amounts falling due within one year
4,724 GBP2021-08-28
Trade Creditors/Trade Payables
41,021 GBP2021-08-28
179,190 GBP2020-02-28
Taxation/Social Security Payable
337,088 GBP2021-08-28
32,377 GBP2020-02-28
Accrued Liabilities
11,029 GBP2021-08-28
3,500 GBP2020-02-28
Total Borrowings
Non-current, Amounts falling due after one year
45,276 GBP2021-08-28
1,853,911 GBP2020-02-28
Bank Borrowings
Current
4,724 GBP2021-08-28
Non-current
45,276 GBP2021-08-28
Other Remaining Borrowings
Non-current
1,853,911 GBP2020-02-28
Total Borrowings
Non-current
45,276 GBP2021-08-28
1,853,911 GBP2020-02-28
  • FAST-TRACK HOUSING LTD
    Info
    Registered number 11213510
    C/o Mha, 6th Floor, London EC2Y 5AU
    Private Limited Company incorporated on 2018-02-19 (7 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.