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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 3
  • 1
    Auletta, Marco
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2019-01-28 ~ 2025-04-29
    OF - Director → CIF 0
  • 2
    Silva, Riccardo
    Born in June 1970
    Individual (17 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
    Mr Riccardo Silva
    Born in June 1970
    Individual (17 offsprings)
    Person with significant control
    2019-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Pierce, Janet Treacy
    Born in August 1977
    Individual (153 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SELECT MODEL MANAGEMENT UK HOLDINGS LTD

Period: 2019-10-22 ~ now
Company number: 11792021
Registered names
SELECT MODEL MANAGEMENT UK HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash and Cash Equivalents
94,492 GBP2022-12-31
47,877 GBP2021-12-31
Current Assets
737,135 GBP2022-12-31
347,384 GBP2021-12-31
Total assets
6,637,459 GBP2022-12-31
6,951,193 GBP2021-12-31
Total liabilities
8,422,892 GBP2022-12-31
8,598,782 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-1,892,743 GBP2022-12-31
-1,569,208 GBP2021-12-31
-1,193,583 GBP2020-12-31
Equity
-1,785,433 GBP2022-12-31
-1,647,589 GBP2021-12-31
-1,289,031 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-323,535 GBP2022-01-01 ~ 2022-12-31
-375,625 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-323,535 GBP2022-01-01 ~ 2022-12-31
-375,625 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-323,535 GBP2022-01-01 ~ 2022-12-31
-375,625 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-137,844 GBP2022-01-01 ~ 2022-12-31
-358,558 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
5,900,324 GBP2022-12-31
6,603,809 GBP2021-12-31
6,662,587 GBP2020-12-31
Cost valuation
5,933,603 GBP2022-12-31
6,641,056 GBP2021-12-31
6,700,166 GBP2020-12-31
Other Remaining Borrowings
Non-current
7,040,102 GBP2022-12-31
7,879,482 GBP2021-12-31
Total Borrowings
Non-current
7,040,102 GBP2022-12-31
7,879,482 GBP2021-12-31
Other Remaining Borrowings
Current
1,162,551 GBP2022-12-31
563,448 GBP2021-12-31
Total Borrowings
Current
1,162,551 GBP2022-12-31
563,448 GBP2021-12-31
Trade Creditors/Trade Payables
79,921 GBP2022-12-31
41,844 GBP2021-12-31
Accrued Liabilities/Deferred Income
140,318 GBP2022-12-31
114,279 GBP2021-12-31
Other Taxation & Social Security Payable
-271 GBP2021-12-31

Related profiles found in government register
  • SELECT MODEL MANAGEMENT UK HOLDINGS LTD
    Info
    MP MANAGEMENT HOLDINGS LTD - 2019-10-22
    Registered number 11792021
    Second Floor, 77 St Martin's Lane, London WC2N 4AA
    PRIVATE LIMITED COMPANY incorporated on 2019-01-28 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • SELECT MODEL MANAGEMENT UK HOLDINGS LTD
    S
    Registered number missing
    1st Floor, 27-35 Mortimer Street, London, England, W1T 3JF
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • SELECT MODEL MANAGEMENT UK HOLDINGS LIMITED
    S
    Registered number 11792021
    116, Park Street, London, England, W1K 6AF
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    SELECT MODEL AGENCY LIMITED
    - now 01418264
    CHEZSTAR LIMITED - 1982-12-20
    Second Floor, 77 St Martin's Lane, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-07-02 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SELECT MODEL MANAGEMENT LIMITED
    03460641
    Second Floor, 77 St Martin's Lane, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-04-26 ~ 2019-07-02
    CIF 3 - Ownership of shares – 75% or more OE
    2019-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.