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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
    Aimar, Andrea
    Born in March 1983
    Individual (32 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Mr Umberto Borghesi
    Born in June 1958
    Individual (8 offsprings)
    Person with significant control
    2019-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Busuttil, Christopher
    Director born in April 1985
    Individual (14 offsprings)
    Officer
    2019-09-30 ~ 2019-12-06
    OF - Director → CIF 0
  • 4
    Mr Claudio Cardini
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2020-02-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

DAIQUIRI HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,230,641 EUR2024-12-31
2,962,306 EUR2023-12-31
Debtors
10,900 EUR2024-12-31
3,528 EUR2023-12-31
Cash at bank and in hand
54,903 EUR2024-12-31
2,696 EUR2023-12-31
Current Assets
65,803 EUR2024-12-31
6,224 EUR2023-12-31
Net Current Assets/Liabilities
-431,480 EUR2024-12-31
-237,304 EUR2023-12-31
Total Assets Less Current Liabilities
2,799,161 EUR2024-12-31
2,725,002 EUR2023-12-31
Equity
Called up share capital
244,973 EUR2024-12-31
244,973 EUR2023-12-31
Share premium
2,919,675 EUR2024-12-31
2,838,161 EUR2023-12-31
Retained earnings (accumulated losses)
-365,487 EUR2024-12-31
-358,132 EUR2023-12-31
Equity
2,799,161 EUR2024-12-31
2,725,002 EUR2023-12-31
Investments in Group Undertakings
163,520 EUR2024-12-31
163,520 EUR2023-12-31
Amounts invested in assets
3,230,641 EUR2024-12-31
2,962,306 EUR2023-12-31
Investments in Group Undertakings
Cost valuation
163,520 EUR2023-12-31
Other Debtors
Current
9,564 EUR2024-12-31
2,192 EUR2023-12-31
Called-up share capital (not paid)
Current
1,336 EUR2024-12-31
1,336 EUR2023-12-31
Debtors
Current, Amounts falling due within one year
10,900 EUR2024-12-31
Amounts falling due within one year, Current
3,528 EUR2023-12-31
Trade Creditors/Trade Payables
Current
15,601 EUR2024-12-31
Corporation Tax Payable
Current
23,518 EUR2023-12-31
Other Creditors
Current
475,524 EUR2024-12-31
212,395 EUR2023-12-31
Accrued Liabilities/Deferred Income
Current
6,158 EUR2024-12-31
7,615 EUR2023-12-31

  • DAIQUIRI HOLDING LIMITED
    Info
    Registered number 12232369
    111 Park Street, Mayfair, London W1K 7JF
    PRIVATE LIMITED COMPANY incorporated on 2019-09-30 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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