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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 12
  • 1
    Ugo, Alessandro Nicolo'
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Belfiore, Monica
    Born in September 1980
    Individual (1 offspring)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Megre De Sousa Coutinho, Maria Rita
    Born in May 1974
    Individual (1 offspring)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Jeffery, Laura Teresa
    Individual (1 offspring)
    Officer
    2022-06-14 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 5
    Serrero Ep White, Leslie Anais
    Born in July 1974
    Individual (1 offspring)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Paxman, Nigel Richard
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Deiana, Marco
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
    Mr Marco Deiana
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2020-05-20 ~ 2020-10-16
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Deiana, Corrado
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
    Mr Corrado Deiana
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2020-05-20 ~ 2020-10-16
    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
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Castagnetti, Antonio Giuliano
    Individual (10 offsprings)
    Officer
    2024-02-09 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 10
    La Forgia, Maria Isabella
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 11
    DEIANA HOLDING LIMITED
    - now 10052892
    FERRARI GROUP LIMITED - 2021-04-26 10052892 12614552... (more)
    The Kensington Building, 1 Wrights Lane, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-10-16 ~ 2025-02-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    APEX SECRETARIES LLP
    - now OC303099
    THROGMORTON SECRETARIES LLP - 2022-06-13
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FERRARI GROUP PLC

Period: 2025-01-31 ~ now
Company number: 12614552
Registered names
FERRARI GROUP PLC - now 10052892
DEIANA GROUP LTD - 2021-04-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-05-20 ~ 2020-12-31
Debtors
17 GBP2020-12-31
Cash at bank and in hand
17,955 GBP2020-12-31
Current Assets
17,972 GBP2020-12-31
Net Current Assets/Liabilities
17,972 GBP2020-12-31
Total Assets Less Current Liabilities
17,972 GBP2020-12-31
Equity
Called up share capital
18,021 GBP2020-12-31
Retained earnings (accumulated losses)
-49 GBP2020-12-31
Equity
17,972 GBP2020-12-31
Other Debtors
17 GBP2020-12-31

Related profiles found in government register
  • FERRARI GROUP PLC
    Info
    FERRARI GROUP PUBLIC LIMITED COMPANY - 2025-01-31
    FERRARI GROUP LIMITED - 2025-01-31
    DEIANA GROUP LTD - 2025-01-31
    Registered number 12614552
    The Kensington Building, 1 Wrights Lane, London, London W8 5RY
    PUBLIC LIMITED COMPANY incorporated on 2020-05-20 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • FERRARI GROUP PLC
    S
    Registered number 12614552
    2, Allen Street, London, England, W8 6BH
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • FERRARI GROUP PLC
    S
    Registered number 12614552
    43 Grosvenor Street, London, England, W1K 3HL
    Public Limited Company in England, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FERRARI EXPRESS LTD
    06025386
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2021-02-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    FG LOGISTICS LTD
    - now 13453902
    ALEA LIMITED
    - 2023-04-26 13453902
    The Kensington Building, 1 Wrights Lane, London, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE

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