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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 4
  • 1
    Gary James Birchall
    Individual (607 offsprings)
    Insolvency
    2024-02-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Torlo, Umberto
    Company Director born in February 1989
    Individual (2 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
    Mr Umberto Torlo
    Born in February 1989
    Individual (2 offsprings)
    Person with significant control
    2019-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mr Cosimo Emidio Torlo
    Born in September 1990
    Individual (2 offsprings)
    Person with significant control
    2020-03-09 ~ 2021-07-01
    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
  • 4
    Jane Madeleine Laura Hardy
    Individual (263 offsprings)
    Insolvency
    2024-02-29 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

CIAO LUCANIA LTD

Period: 2019-08-14 ~ 2025-03-09
Company number: 12155548
Registered name
CIAO LUCANIA LTD - Dissolved
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
1 GBP2022-07-31
9,052 GBP2021-07-31
Amounts invested in assets
20,556 GBP2022-07-31
556 GBP2021-07-31
Fixed Assets
20,557 GBP2022-07-31
9,608 GBP2021-07-31
Total Inventories
3,000 GBP2021-07-31
Debtors
103 GBP2022-07-31
4,590 GBP2021-07-31
Cash at bank and in hand
25,435 GBP2022-07-31
22,542 GBP2021-07-31
Current Assets
25,538 GBP2022-07-31
30,132 GBP2021-07-31
Net Current Assets/Liabilities
10,727 GBP2022-07-31
-5,007 GBP2021-07-31
Total Assets Less Current Liabilities
31,284 GBP2022-07-31
4,601 GBP2021-07-31
Creditors
Amounts falling due after one year
-23,200 GBP2022-07-31
-32,200 GBP2021-07-31
Net Assets/Liabilities
8,084 GBP2022-07-31
-27,599 GBP2021-07-31
Equity
Called up share capital
3 GBP2022-07-31
3 GBP2021-07-31
Retained earnings (accumulated losses)
8,081 GBP2022-07-31
-27,602 GBP2021-07-31
Equity
8,084 GBP2022-07-31
-27,599 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1 GBP2022-07-31
14,810 GBP2021-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-14,977 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,758 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,481 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-7,239 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2022-07-31
9,052 GBP2021-07-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
103 GBP2022-07-31
3,560 GBP2021-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,030 GBP2021-07-31
Debtors
Amounts falling due within one year
103 GBP2022-07-31
4,590 GBP2021-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,000 GBP2022-07-31
8,400 GBP2021-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
61 GBP2022-07-31
7,081 GBP2021-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,581 GBP2021-07-31
Taxation/Social Security Payable
Amounts falling due within one year
-10,361 GBP2021-07-31
Other Creditors
Amounts falling due within one year
2,402 GBP2022-07-31
8,434 GBP2021-07-31
Loans received from directors
Amounts falling due within one year
3,348 GBP2022-07-31
4,236 GBP2021-07-31
Accrued Liabilities
Amounts falling due within one year
5,768 GBP2021-07-31
Bank Borrowings
Amounts falling due after one year
23,200 GBP2022-07-31
32,200 GBP2021-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-08-01 ~ 2022-07-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2021-08-01 ~ 2022-07-31
3 GBP2020-08-01 ~ 2021-07-31
Average Number of Employees
92021-08-01 ~ 2022-07-31
92020-08-01 ~ 2021-07-31

  • CIAO LUCANIA LTD
    Info
    Registered number 12155548
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan WN6 9DW
    PRIVATE LIMITED COMPANY incorporated on 2019-08-14 and dissolved on 2025-03-09 (5 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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