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 1
  • Callenberg, Geraldine
    Company Director born in February 1975
    Individual (13 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
    Mrs Geraldine Callenberg
    Born in February 1975
    Individual (13 offsprings)
    Person with significant control
    2021-01-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GINA CONTI AG LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100,000 GBP2023-01-31
100,000 GBP2022-01-31
Net Assets/Liabilities
100,000 GBP2023-01-31
100,000 GBP2022-01-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-02-01 ~ 2023-01-31
Equity
100,000 GBP2023-01-31
100,000 GBP2022-01-31

Related profiles found in government register
  • GINA CONTI AG LTD
    Info
    Registered number 13140781
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2021-01-18 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • GINA CONTI AG LTD
    S
    Registered number 13140781
    81, Skipper Way, Suite 325, St. Neots, England, PE19 6LT
    Limited By Shares in Companies House, England
    CIF 1
  • GINA CONTI AG LTD
    S
    Registered number 13140781
    81, Skipper Way, Suite 325, St. Neots, United Kingdom, PE19 6LT
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LE CHATEAU AG LTD - 2022-03-02
    BELIEVE HOME LTD - 2021-09-06
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    200,000 GBP2023-08-31
    Person with significant control
    2021-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.