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 5
  • 1
    Salerno, Gennaro
    Promotion And Marketing Executive born in August 1987
    Individual (12 offsprings)
    Officer
    2019-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Mozzillo, Corrado
    Promoter born in March 1982
    Individual (13 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Devani, Rajesh
    Finance Director born in February 1960
    Individual (14 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Apartment B23, 1 Harbour Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,039,629 GBP2024-04-30
    Person with significant control
    2023-10-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    11, Chartwell Road, Northwood, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    597,091 GBP2024-03-31
    Person with significant control
    2023-10-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Corrado Mozzillo
    Born in March 1982
    Individual (13 offsprings)
    Person with significant control
    2019-04-25 ~ 2023-10-30
    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 directorsCIF 0
  • 2
    Maggiora, Luca Giorgio
    Promoter born in October 1980
    Individual (21 offsprings)
    Officer
    2019-04-25 ~ 2023-10-30
    OF - Director → CIF 0
    Mr Luca Giorgio Maggiora
    Born in October 1980
    Individual (21 offsprings)
    Person with significant control
    2019-04-25 ~ 2023-10-30
    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 directorsCIF 0
parent relation
Company in focus

GANADOR&M2 LIMITED

Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1,272,547 GBP2024-04-30
1,272,547 GBP2023-04-30
Debtors
553,366 GBP2024-04-30
6,000 GBP2023-04-30
Cash at bank and in hand
85,294 GBP2024-04-30
169,451 GBP2023-04-30
Current Assets
638,660 GBP2024-04-30
175,451 GBP2023-04-30
Creditors
Current
1,620,875 GBP2024-04-30
152,852 GBP2023-04-30
Net Current Assets/Liabilities
-982,215 GBP2024-04-30
22,599 GBP2023-04-30
Total Assets Less Current Liabilities
290,332 GBP2024-04-30
1,295,146 GBP2023-04-30
Creditors
Non-current
11,667 GBP2024-04-30
21,667 GBP2023-04-30
Net Assets/Liabilities
278,665 GBP2024-04-30
1,273,479 GBP2023-04-30
Equity
Called up share capital
120 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
278,545 GBP2024-04-30
1,273,379 GBP2023-04-30
Equity
278,665 GBP2024-04-30
1,273,479 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1,272,547 GBP2023-04-30
Investments in Group Undertakings
1,272,547 GBP2024-04-30
1,272,547 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,366 GBP2024-04-30
6,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
540,000 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
553,366 GBP2024-04-30
6,000 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
110,875 GBP2024-04-30
142,852 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-04-30
21,667 GBP2023-04-30

Related profiles found in government register
  • GANADOR&M2 LIMITED
    Info
    Registered number 11962532
    11 Chartwell Road, Northwood HA6 3LZ
    Private Limited Company incorporated on 2019-04-25 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • GANADOR&M2 LIMITED
    S
    Registered number 11962532
    11, Chartwell Road, Northwood, England, HA6 3LZ
    Limited Company in England And Wales Companies House, United Kingdom
    CIF 1
    Ltd Company in England And Wales, England
    CIF 2
  • GANADOR&M2 LTD
    S
    Registered number 11962532
    11, Chartwell Road, Northwood, England, HA6 3LZ
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    11 Chartwell Road, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2019-06-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    11 Chartwell Road, Northwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    201,893 GBP2024-04-30
    Person with significant control
    2019-06-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    11 Chartwell Road, Northwood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    357,543 GBP2024-04-30
    Person with significant control
    2019-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.