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
2
- 1
Tagliarina, Emanuele
Born in January 1990Individual (24 offsprings)Officer
2021-09-14 ~ nowOF - Director → CIF 0 - 2
Brantjes, Jacqueline
Born in October 1965Individual (27 offsprings)Officer 2023-08-03 ~ nowOF - Director → CIF 0Ms Jacqueline Annemerete Brantjes
Born in October 1965Individual (27 offsprings)Person with significant control 2023-02-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Pittack, Daniel Andrew
Director born in December 1974Individual (9 offsprings)Officer 2021-09-14 ~ 2023-08-03OF - Director → CIF 0Mr Daniel Andrew Pittack
Born in December 1974Individual (9 offsprings)Person with significant control 2021-09-14 ~ 2023-02-07PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CINQUECENTO GROUP 2 LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
600 GBP2023-12-31
Fixed Assets
600 GBP2023-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
-500 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
600 GBP2023-12-31
Investments in Subsidiaries
600 GBP2023-12-31
Amounts invested in assets
600 GBP2023-12-31
Other Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
600 GBP2023-12-31
Related profiles found in government register
- Registered number 13619632
CINQUECENTO GROUP 2 LIMITED
Info
1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London W1J 8AJPRIVATE LIMITED COMPANY incorporated on 2021-09-14 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0 CINQUECENTO GROUP 2 LIMITED
SRegistered number missing1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJLegal FormCIF 1CINQUECENTO GROUP 2 LIMITED
SRegistered number 136196321st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJLimited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 11st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-36,638 GBP2023-12-31Person with significant control 2021-12-15 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (2 parents)Equity (Company account)-18,950 GBP2023-12-31Person with significant control 2021-09-15 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2021-12-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4CINQUECENTO (MILL STREET) LIMITED - 2021-12-031st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-195,664 GBP2023-12-31Person with significant control 2021-11-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5CINQUECENTO (GHOST BATTERSEA) LIMITED - 2021-09-15Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (2 parents)Equity (Company account)-100,094 GBP2023-12-31Person with significant control 2021-09-14 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 6Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2021-12-13 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.