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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 4
  • 1
    Jones, Nicholas Roger John
    Born in November 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Di Spiezio Sardo, Emilio
    Born in March 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Develay, Mathieu Louis Jacques
    Born in May 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    102,475,930 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Capello, Marco
    Director born in August 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-09-13 ~ 2023-07-10
    OF - Director → CIF 0
parent relation
Company in focus

BABY TERZO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22020-09-13 ~ 2021-12-31
Administrative Expenses
-76,750 GBP2020-09-13 ~ 2021-12-31
Operating Profit/Loss
37,156,458 GBP2020-09-13 ~ 2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
37,156,458 GBP2020-09-13 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
37,156,458 GBP2021-12-31
Fixed Assets - Investments
70,840,000 GBP2021-12-31
Fixed Assets
70,840,000 GBP2021-12-31
Cash at bank and in hand
5,400 GBP2021-12-31
Current Assets
5,400 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-52,149 GBP2021-12-31
Net Current Assets/Liabilities
-46,749 GBP2021-12-31
Total Assets Less Current Liabilities
70,793,251 GBP2021-12-31
Net Assets/Liabilities
70,793,251 GBP2021-12-31
Equity
Called up share capital
336,369 GBP2021-12-31
Share premium
33,300,424 GBP2021-12-31
Equity
70,793,251 GBP2021-12-31
Profit/Loss
37,156,458 GBP2020-09-13 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
37,156,458 GBP2020-09-13 ~ 2021-12-31
Comprehensive Income/Expense
37,156,458 GBP2020-09-13 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
336,369 GBP2020-09-13 ~ 2021-12-31
Issue of Equity Instruments
33,636,793 GBP2020-09-13 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
336,369 GBP2020-09-13 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
33,636,793 GBP2020-09-13 ~ 2021-12-31
Cash and Cash Equivalents
5,400 GBP2021-12-31
Audit Fees/Expenses
7,504 GBP2020-09-13 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,636,892 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012020-09-13 ~ 2021-12-31

Related profiles found in government register
  • BABY TERZO LIMITED
    Info
    Registered number 12876024
    icon of address5th Floor, Eagle House, 108-110 Jermyn Street, London SW1Y 6EE
    PRIVATE LIMITED COMPANY incorporated on 2020-09-13 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • BABY TERZO LIMITED
    S
    Registered number 12876024
    icon of address5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom, SW1Y 6EE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBecket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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