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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Perri, Giovanni
    Individual (1 offspring)
    Officer
    2022-03-07 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 2
    Bonzo, Giuliano
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 3
    Fgaier, Kamel, Sir
    Born in October 1973
    Individual (1 offspring)
    Officer
    2024-03-21 ~ 2025-08-01
    OF - Director → CIF 0
  • 4
    Giommetti, Luca
    Born in June 1976
    Individual (1 offspring)
    Officer
    2025-07-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 5
    Elgabsi, Asma, Doctor
    Born in September 1993
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2021-10-01
    OF - Director → CIF 0
    Doctor Ms. Asma Elgabsi
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ 2021-10-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Collet, Jean Pierre
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    2022-12-31 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Jean Pierre Collet
    Born in October 1948
    Individual (2 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Istrate, Dan-albert
    Individual (1 offspring)
    Officer
    2020-06-09 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 8
    Sitbon, Tony, Counselor
    Individual (1 offspring)
    Officer
    2020-06-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Rosati, Riccardo
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ 2022-04-12
    OF - Director → CIF 0
    Mr Riccardo Rosati
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2022-01-20 ~ 2022-04-11
    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
  • 10
    Simonyan, Sergey, Sir
    Chief Executive Officer & Director born in October 1964
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2024-03-21
    OF - Director → CIF 0
    Sir Sergey Simonyan
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2022-04-01 ~ now
    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
  • 11
    Sadallah, Adam
    Born in March 1995
    Individual (20 offsprings)
    Officer
    2020-06-09 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Adam Sadallah
    Born in March 1995
    Individual (20 offsprings)
    Person with significant control
    2020-06-09 ~ 2022-01-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Adam Sadallah
    Born in March 1995
    Individual (20 offsprings)
    Person with significant control
    2022-04-12 ~ 2022-12-31
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    CONTINENTAL HARVEST CO. LTD 15639739
    305c St Ne, 305c St Ne, Washington, United States
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    164, Via Alfonso Lamarmora, Floor 6, Sanremo, Imperia, Italy
    Corporate (2 offsprings)
    Person with significant control
    2022-02-01 ~ 2022-06-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CARELIA LTD

Period: 2020-06-09 ~ now
Company number: 12655258
Registered name
CARELIA LTD - now
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
41,560 GBP2025-06-30
25,000 GBP2024-06-30
Fixed Assets
41,560 GBP2025-06-30
25,000 GBP2024-06-30
Total Inventories
0 GBP2025-06-30
0 GBP2024-06-30
Debtors
7,845 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
25,326 GBP2025-06-30
8,650 GBP2024-06-30
Current Assets
33,171 GBP2025-06-30
8,650 GBP2024-06-30
Creditors
Amounts falling due within one year
-10,537 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
22,634 GBP2025-06-30
8,650 GBP2024-06-30
Total Assets Less Current Liabilities
64,194 GBP2025-06-30
33,650 GBP2024-06-30
Creditors
Amounts falling due after one year
-23,507 GBP2025-06-30
-13,650 GBP2024-06-30
Net Assets/Liabilities
40,687 GBP2025-06-30
20,000 GBP2024-06-30
Equity
Called up share capital
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Revaluation reserve
0 GBP2025-06-30
0 GBP2024-06-30
Retained earnings (accumulated losses)
-9,313 GBP2025-06-30
-30,000 GBP2024-06-30
Equity
40,687 GBP2025-06-30
20,000 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
54,685 GBP2025-06-30
30,000 GBP2024-06-30
Property, Plant & Equipment - Disposals
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,125 GBP2025-06-30
5,000 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,125 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • CARELIA LTD
    Info
    Registered number 12655258
    207 Regent Street, Third Floor, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2020-06-09 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • CARELIA LTD
    S
    Registered number 12655258
    207, Regent Street, London, England, W1B 3HH
    CIF 1 CIF 2
  • CARELIA LTD
    S
    Registered number 12655258
    207 Regent Street, Regent Street, London, England, W1B 3HH
    CIF 3
  • CARELIA LTD
    S
    Registered number 12655258
    207 Regent Street, Regent Street, Third Floor, London, England, W1B 3HH
    CIF 4
  • CARELIA LTD
    S
    Registered number 12655258
    59, St. Martin's Lane, London, England, WC2N 4JS
    CIF 5
  • CARELIA LTD
    S
    Registered number missing
    207, Regent Street, London, United Kingdom, W1B 3HH
    Companies Act 2006
    CIF 6
  • CARELIA LTD
    S
    Registered number 12655258
    207, Regent Street, London, England, W1B 3HH
    Private Limited Company in England & Wales, United Kingdom
    CIF 7
  • CARELIA LTD
    S
    Registered number 12655258
    59, St. Martin's Lane, London, England, WC2N 4JS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 8
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 2
  • 1
    KERING HOLDING LTD
    15060674
    2 Frederick Street, Kings Cross, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-13 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2023-08-09 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    Officer
    2023-08-09 ~ now
    CIF 5 - Secretary → ME
  • 2
    MEDIA INTER INVESTMENTS LTD
    13602245
    207 - 209 Regent Street, Suite 108, London, England
    Active Corporate (9 parents)
    Officer
    2024-01-01 ~ 2024-03-22
    CIF 1 - Director → ME
    2024-01-01 ~ 2026-06-28
    CIF 2 - Director → ME
    Person with significant control
    2024-01-01 ~ 2026-06-28
    CIF 7 - Ownership of shares – 75% or more → OE
    2021-09-03 ~ 2024-01-01
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2026-06-28 ~ now
    CIF 4 - Secretary → ME
    Person with significant control
    2024-08-01 ~ 2026-06-28
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.