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
  • Ortisi, Davide
    Director born in March 1979
    Individual (4 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
    Mr Davide Ortisi
    Born in March 1979
    Individual (4 offsprings)
    Person with significant control
    2018-06-15 ~ 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
Ceased 3
  • 1
    Lombardi, Lucio
    Entrepreneur born in September 1980
    Individual (1 offspring)
    Officer
    2018-06-15 ~ 2022-02-18
    OF - Director → CIF 0
    Mr Lucio Lombardi
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2018-06-15 ~ 2018-06-15
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Mazzocco, Aldo
    Entrepreneur born in March 1981
    Individual (6 offsprings)
    Officer
    2018-06-15 ~ 2022-02-18
    OF - Director → CIF 0
    Mr Aldo Mazzocco
    Born in March 1981
    Individual (6 offsprings)
    Person with significant control
    2019-06-14 ~ 2022-02-16
    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
  • 3
    11c, Dock St, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -7,587 GBP2023-12-31
    Person with significant control
    2018-06-15 ~ 2019-06-14
    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
parent relation
Company in focus

IBERICA EXPO LTD

Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
70229 - Management Consultancy Activities Other Than Financial Management
73110 - Advertising Agencies
79110 - Travel Agency Activities
Brief company account
Debtors
83,887 GBP2023-06-30
22,481 GBP2022-06-30
Cash at bank and in hand
135,718 GBP2023-06-30
154,585 GBP2022-06-30
Current Assets
219,605 GBP2023-06-30
177,066 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-151,428 GBP2023-06-30
-113,515 GBP2022-06-30
Net Current Assets/Liabilities
68,177 GBP2023-06-30
63,551 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-41,690 GBP2023-06-30
-44,510 GBP2022-06-30
Net Assets/Liabilities
26,487 GBP2023-06-30
19,041 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
26,387 GBP2023-06-30
18,941 GBP2022-06-30
Equity
26,487 GBP2023-06-30
19,041 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current
76,592 GBP2023-06-30
22,481 GBP2022-06-30
Other Debtors
Amounts falling due within one year
7,295 GBP2023-06-30
0 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
83,887 GBP2023-06-30
22,481 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
5,000 GBP2023-06-30
5,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
78,299 GBP2023-06-30
79,049 GBP2022-06-30
Corporation Tax Payable
Current
1,805 GBP2023-06-30
4,519 GBP2022-06-30
Other Taxation & Social Security Payable
Current
4,842 GBP2023-06-30
5,192 GBP2022-06-30
Other Creditors
Current
61,482 GBP2023-06-30
19,755 GBP2022-06-30
Creditors
Current
151,428 GBP2023-06-30
113,515 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
41,690 GBP2023-06-30
44,510 GBP2022-06-30

  • IBERICA EXPO LTD
    Info
    Registered number 11418165
    Unit 118 Brickfields 37 Cremer Street, London E2 8HD
    Private Limited Company incorporated on 2018-06-15 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.