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 2
  • 1
    Cipollini, Alessandro Paulo Luigi
    Director born in September 1980
    Individual (5 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
    Alessandro Paolo Luigi Cipollini
    Born in September 1980
    Individual (5 offsprings)
    Person with significant control
    2018-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Alessandro Paulo Luigi Cipollini
    Born in September 1980
    Individual (5 offsprings)
    Person with significant control
    2024-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Alan Ingleson
    Born in September 1956
    Individual (16 offsprings)
    Person with significant control
    2024-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Cipollini, Alessandro Paulo Luigi
    Director born in September 1980
    Individual (5 offsprings)
    Officer
    2018-04-23 ~ 2024-06-27
    OF - Director → CIF 0
  • 2
    Ingleson, Alan
    Director born in September 1956
    Individual (16 offsprings)
    Officer
    2024-06-27 ~ 2024-07-12
    OF - Director → CIF 0
parent relation
Company in focus

ERMITAGE HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

Related profiles found in government register
  • ERMITAGE HOLDINGS LTD
    Info
    Registered number 11324550
    Hanging Sword House, 21 Whitefriars Street, London EC4Y 8JJ
    Private Limited Company incorporated on 2018-04-23 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • ERMITAGE HOLDINGS LTD
    S
    Registered number 11324550
    28, Elm Park Road, London, England, SW3 6AX
    Limited Company in England, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 5b 88 Peterborough Road, Parsons Green, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 2
    Unit 5b 88 Peterborough Road, Parsons Green, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 3
    28 Elm Park Road, Elm Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2018-04-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.