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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 2
  • 1
    Ms Ana Ionel
    Born in September 1981
    Individual (4 offsprings)
    Person with significant control
    2018-08-03 ~ now
    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
  • 2
    Sciacca, Salvatore
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
    Mr Salvatore Sciacca
    Born in September 1977
    Individual (5 offsprings)
    Person with significant control
    2018-08-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MONTALBANO GROUP LIMITED

Period: 2018-08-03 ~ now
Company number: 11499671
Registered name
MONTALBANO GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
182,578 GBP2025-04-30
192,199 GBP2024-04-30
Fixed Assets - Investments
500 GBP2025-04-30
400 GBP2024-04-30
Fixed Assets
183,078 GBP2025-04-30
192,599 GBP2024-04-30
Debtors
71,280 GBP2025-04-30
134,025 GBP2024-04-30
Creditors
Current
149,441 GBP2025-04-30
249,156 GBP2024-04-30
Net Current Assets/Liabilities
-78,161 GBP2025-04-30
-115,131 GBP2024-04-30
Total Assets Less Current Liabilities
104,917 GBP2025-04-30
77,468 GBP2024-04-30
Net Assets/Liabilities
59,574 GBP2025-04-30
29,787 GBP2024-04-30
Equity
Called up share capital
300 GBP2025-04-30
300 GBP2024-04-30
Retained earnings (accumulated losses)
59,274 GBP2025-04-30
29,487 GBP2024-04-30
Equity
59,574 GBP2025-04-30
29,787 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
167,269 GBP2025-04-30
155,932 GBP2024-04-30
Furniture and fittings
128,452 GBP2025-04-30
119,390 GBP2024-04-30
Computers
10,187 GBP2025-04-30
9,306 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
305,908 GBP2025-04-30
284,628 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,792 GBP2025-04-30
47,065 GBP2024-04-30
Furniture and fittings
54,411 GBP2025-04-30
41,566 GBP2024-04-30
Computers
5,127 GBP2025-04-30
3,798 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,330 GBP2025-04-30
92,429 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,727 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
12,845 GBP2024-05-01 ~ 2025-04-30
Computers
1,329 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,901 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
103,477 GBP2025-04-30
108,867 GBP2024-04-30
Furniture and fittings
74,041 GBP2025-04-30
77,824 GBP2024-04-30
Computers
5,060 GBP2025-04-30
5,508 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
71,280 GBP2025-04-30
134,025 GBP2024-04-30
Trade Creditors/Trade Payables
Current
130 GBP2025-04-30
72 GBP2024-04-30
Other Taxation & Social Security Payable
Current
2,073 GBP2025-04-30
33,762 GBP2024-04-30
Other Creditors
Current
147,238 GBP2025-04-30
215,322 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-04-30

Related profiles found in government register
  • MONTALBANO GROUP LIMITED
    Info
    Registered number 11499671
    9 Acorn Road, Tenterden, Kent TN30 7FA
    PRIVATE LIMITED COMPANY incorporated on 2018-08-03 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • MONTALBANO GROUP LIMITED
    S
    Registered number 11499671
    9 Acorn Road, Tenterden, Kent, England, TN30 7FA
    Limited in Registrar Of Companies England & Wales, United Kingdom
    CIF 1
    Limited Company in Registrar Of Companies England & Wales, United Kingdom
    CIF 2
  • MONTALBANO GROUP
    S
    Registered number 11499671
    9 Acorn Road, Tenterden, Kent, England, TN30 7FA
    Limited Company in Companies House England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOTTEGA MONTALBANO LTD
    10617304
    9 Acorn Road, Tenterden, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-25 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CICLOPI LTD
    09984326
    9 Acorn Road, Tenterden, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MONTALBANO WELLING LTD
    - now 14113284
    BOTTEGA MONTALBANO FAVERSHAM LTD
    - 2025-12-15 14113284
    BOTTEGA MONTALBANO ASHFORD LTD - 2023-11-13
    9 Acorn Road, Tenterden, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.