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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
Active 3
  • 1
    Ali, Kowsar
    Born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
    Mr Kowsar Ali
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr Bartolomeo Pieroni
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Mr Antonio Napoli
    Born in October 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Chowdhoury, Azher Ul Hasan
    Director born in January 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2025-02-12
    OF - Director → CIF 0
    Mr Azher Ul Hasan Chowdhoury
    Born in January 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-01 ~ 2025-02-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Rukon, Zakaria Ahmed
    Director born in November 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Zakaria Ahmed Rukon
    Born in November 1999
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-01 ~ 2021-11-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Duraccio, Maria
    Accounts Manager born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ 2021-11-01
    OF - Director → CIF 0
    Mrs Maria Duraccio
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-30 ~ 2021-08-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Pieroni, Bartolomeo
    Self Employed born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-08 ~ 2024-07-17
    OF - Director → CIF 0
  • 5
    Rahman, Md Habibur
    Director born in January 2001
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ 2024-07-17
    OF - Director → CIF 0
    Mr Md Habibur Rahman
    Born in January 2001
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2024-07-17 ~ 2024-07-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Niccoli, Filippo
    Self Employed born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-07 ~ 2021-06-24
    OF - Director → CIF 0
    icon of calendar 2022-08-10 ~ 2022-10-01
    OF - Director → CIF 0
    icon of calendar 2024-07-17 ~ 2024-07-17
    OF - Director → CIF 0
    Mr Filippo Niccoli
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-04 ~ 2021-06-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    icon of calendar 2022-08-10 ~ 2022-10-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    John, Ceri Richard
    Director born in July 1955
    Individual (309 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ 2020-07-28
    OF - Director → CIF 0
    Ceri John
    Born in July 1955
    Individual (309 offsprings)
    Person with significant control
    icon of calendar 2020-04-02 ~ 2020-07-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Napoli, Antonio
    Self Employed born in October 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2020-12-04
    OF - Director → CIF 0
    icon of calendar 2021-06-25 ~ 2021-07-10
    OF - Director → CIF 0
    icon of calendar 2021-08-16 ~ 2022-08-10
    OF - Director → CIF 0
    icon of calendar 2022-10-01 ~ 2024-07-08
    OF - Director → CIF 0
    Mr Antonio Napoli
    Born in October 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-07-28 ~ 2020-12-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    icon of calendar 2021-06-25 ~ 2021-07-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    icon of calendar 2021-08-16 ~ 2021-08-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    icon of calendar 2021-08-16 ~ 2022-08-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CADEBECK LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Related profiles found in government register
  • CADEBECK LIMITED
    Info
    Registered number 12544765
    icon of addressThe Porter Building, 1, Brunel Way, Slough SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2020-04-02 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • CADEBECK LIMITED
    S
    Registered number missing
    icon of address7, Bell Yard, London, England, WC2A 2JR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AGILITY HOUR LTD - 2021-08-16
    icon of address432 Alexandra Avenue, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-06-29 ~ 2022-08-20
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.