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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 3
  • 1
    Clapp, Alexander Vadim
    Director born in December 1987
    Individual (1 offspring)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
    Mr Alexander Vadim Clapp
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    2020-04-29 ~ now
    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
  • 2
    Leonardo Emilien Jonathan Miron
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    2020-04-29 ~ 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
  • 3
    Mr Tommaso Piercy Tomba
    Born in May 1987
    Individual (5 offsprings)
    Person with significant control
    2020-04-29 ~ 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
parent relation
Company in focus

SOMBRERO ONE LTD

Period: 2020-04-29 ~ 2025-09-16
Company number: 12578818
Registered name
SOMBRERO ONE LTD - Dissolved
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Property, Plant & Equipment
119,525 GBP2023-04-30
119,770 GBP2022-04-30
Current Assets
7,178 GBP2023-04-30
24 GBP2022-04-30
Net Current Assets/Liabilities
7,178 GBP2023-04-30
24 GBP2022-04-30
Total Assets Less Current Liabilities
126,703 GBP2023-04-30
119,794 GBP2022-04-30
Net Assets/Liabilities
126,703 GBP2023-04-30
119,794 GBP2022-04-30
Equity
126,703 GBP2023-04-30
119,794 GBP2022-04-30

  • SOMBRERO ONE LTD
    Info
    Registered number 12578818
    69 Russell Road, Woking GU21 4UY
    PRIVATE LIMITED COMPANY incorporated on 2020-04-29 and dissolved on 2025-09-16 (5 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-28
    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 March 2026 and licensed under the Open Government Licence v3.0.