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 2
  • 1
    Kastal, Anna Maria
    Legal Assistant born in January 1990
    Individual (22 offsprings)
    Officer
    2023-10-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    VOLTI STUDIOS LIMITED - 2011-12-12
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman House, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,755 GBP2023-11-30
    Person with significant control
    2023-10-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Turi, Matteo
    Director born in May 1971
    Individual (16 offsprings)
    Officer
    2020-03-04 ~ 2021-10-11
    OF - Director → CIF 0
    Mr Matteo Turi
    Born in May 1971
    Individual (16 offsprings)
    Person with significant control
    2020-03-04 ~ 2021-04-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2021-04-15 ~ 2021-05-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Colella, Ettore
    Accountant born in August 1958
    Individual (30 offsprings)
    Officer
    2021-04-15 ~ 2021-04-15
    OF - Director → CIF 0
    2021-05-12 ~ 2023-10-04
    OF - Director → CIF 0
    Mr. Ettore Colella
    Born in August 1958
    Individual (30 offsprings)
    Person with significant control
    2022-01-25 ~ 2023-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    AE MORGAN TRUSTEE LIMITED - 2019-12-30
    Third Floor, 207 Regent Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    20,000 GBP2024-01-31
    Person with significant control
    2021-04-15 ~ 2021-04-15
    PE - Ownership of shares – 75% or moreCIF 0
    2021-05-12 ~ 2022-01-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    TARAS SERVICES LIMITED
    5, Ealing Road, Northolt, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    57,825 GBP2024-04-30
    Officer
    2020-06-15 ~ 2021-04-15
    PE - Director → CIF 0
    2021-04-15 ~ 2021-05-12
    PE - Director → CIF 0
parent relation
Company in focus

DECIMA HOLDING LTD

Previous names
TARAS PROFESSIONAL SERVICES LTD - 2020-10-26
DECIMA HOLDING LTD - 2020-09-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31

  • DECIMA HOLDING LTD
    Info
    TARAS PROFESSIONAL SERVICES LTD - 2020-10-26
    DECIMA HOLDING LTD - 2020-09-30
    Registered number 12496447
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London W1H 6DU
    Private Limited Company incorporated on 2020-03-04 and dissolved on 2024-05-28 (4 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.