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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 7
  • 1
    Artiles, Jose Miguel, Mr.
    Born in July 1964
    Individual (315 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Villuendas, Helios, Mr.
    Financial Director born in October 1991
    Individual (163 offsprings)
    Officer
    2022-07-01 ~ 2023-01-26
    OF - Director → CIF 0
  • 3
    Villuendas, Fernando, Mr.
    Director And Company Secretary born in June 1964
    Individual (180 offsprings)
    Officer
    2022-07-01 ~ 2023-01-26
    OF - Director → CIF 0
    Villuendas, Fernando, Mr.
    Individual (180 offsprings)
    Officer
    2022-07-01 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 4
    Saliba, George
    Born in April 1954
    Individual (191 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Alvarez, Manuel Antonio, Mr.
    Director And Company Secretary born in December 1967
    Individual (236 offsprings)
    Officer
    2023-01-30 ~ 2025-04-08
    OF - Director → CIF 0
    Alvarez, Manuel Antonio, Mr.
    Individual (236 offsprings)
    Officer
    2023-01-30 ~ 2025-04-08
    OF - Secretary → CIF 0
  • 6
    Morici, Alberto, Mr.
    Marketing Director born in April 1960
    Individual (187 offsprings)
    Officer
    2022-07-03 ~ 2025-04-08
    OF - Director → CIF 0
  • 7
    Pastore, Fabio
    Born in January 1971
    Individual (245 offsprings)
    Officer
    2025-06-08 ~ now
    OF - Director → CIF 0
    Pastore, Fabio
    Individual (245 offsprings)
    Officer
    2025-06-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DENIA & CIE LTD

Company number: 13452474
Registered name
DENIA & CIE LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64910 - Financial Leasing
70221 - Financial Management
64992 - Factoring
Brief company account
Cash at bank and in hand
80,000,000 GBP2024-06-30
80,000,000 GBP2023-06-30
Net Assets/Liabilities
80,000,000 GBP2024-06-30
80,000,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
80,000,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
80,000,000 GBP2024-06-30
80,000,000 GBP2023-06-30

  • DENIA & CIE LTD
    Info
    Registered number 13452474
    13452474 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2021-06-11 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.