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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 5
  • 1
    Giles, Helena Anne Jane
    Born in August 1974
    Individual (23 offsprings)
    Officer
    2021-09-16 ~ 2022-06-07
    OF - Director → CIF 0
  • 2
    Marcio Vinicius Bonagura
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2021-09-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Smit, Willem Anton, Mr.
    Director born in May 1975
    Individual (33 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 4
    AMICORP (UK) SECRETARIES LIMITED
    04194501
    3rd Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (20 parents, 290 offsprings)
    Officer
    2021-09-16 ~ 2021-10-18
    OF - Secretary → CIF 0
  • 5
    AMICORP (UK) DIRECTORS SERVICES LIMITED
    12432373
    3rd Floor, 5 Lloyds Avenue, London, London, England
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2022-04-25 ~ dissolved
    OF - Director → CIF 0
    2021-09-16 ~ 2021-10-18
    OF - Director → CIF 0
parent relation
Company in focus

63W INVESTMENTS LTD

Period: 2021-09-16 ~ 2025-05-20
Company number: 13625538
Registered name
63W INVESTMENTS LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
14,262 GBP2024-09-30
102 GBP2023-09-30
Debtors
23,435 GBP2024-09-30
23,434 GBP2023-09-30
Cash at bank and in hand
421,512 GBP2024-09-30
437,102 GBP2023-09-30
Net Current Assets/Liabilities
444,947 GBP2024-09-30
460,536 GBP2023-09-30
Total Assets Less Current Liabilities
459,209 GBP2024-09-30
460,638 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-487,799 GBP2024-09-30
Net Assets/Liabilities
-28,590 GBP2024-09-30
-26,828 GBP2023-09-30
Equity
Called up share capital
23,434 GBP2024-09-30
23,434 GBP2023-09-30
Retained earnings (accumulated losses)
-52,024 GBP2024-09-30
-50,262 GBP2023-09-30
Equity
-28,590 GBP2024-09-30
-26,828 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Other Investments Other Than Loans
14,262 GBP2024-09-30
102 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
23,434 GBP2024-09-30
23,434 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
23,435 GBP2024-09-30
Amounts falling due within one year, Current
23,434 GBP2023-09-30
Other Creditors
Non-current
487,799 GBP2024-09-30
487,466 GBP2023-09-30

  • 63W INVESTMENTS LTD
    Info
    Registered number 13625538
    3rd Floor, 5 Lloyds Avenue, London EC3N 3AE
    PRIVATE LIMITED COMPANY incorporated on 2021-09-16 and dissolved on 2025-05-20 (3 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-15
    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.