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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 6
  • 1
    Illiano, Anna
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Paolo Graziano
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    De Benedictis, Alberto
    Born in May 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Giani, Jean-paul, Dr.
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Williment, Peter
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Bailey, Jason Marcus James
    Born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ventura, Andrea
    Manager born in November 1964
    Individual
    Officer
    icon of calendar 2021-10-19 ~ 2022-05-01
    OF - Director → CIF 0
  • 2
    Iannotti, Giorgio
    Manager born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED - 2008-08-21
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    icon of addressSalt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2021-10-19 ~ 2024-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

MAGNAGHI UK (HOLDINGS) LIMITED

Previous name
MAGNAGHI (UK) LIMITED - 2024-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,005,103 GBP2024-12-31
2,005,103 GBP2023-12-31
Debtors
233,087 GBP2024-12-31
389,795 GBP2023-12-31
Cash at bank and in hand
31,130 GBP2024-12-31
34,861 GBP2023-12-31
Current Assets
264,217 GBP2024-12-31
424,656 GBP2023-12-31
Net Current Assets/Liabilities
245,627 GBP2024-12-31
414,406 GBP2023-12-31
Total Assets Less Current Liabilities
2,250,730 GBP2024-12-31
2,419,509 GBP2023-12-31
Net Assets/Liabilities
-1,389,709 GBP2024-12-31
-800,765 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,489,709 GBP2024-12-31
-900,765 GBP2023-12-31
-314,548 GBP2022-12-31
Equity
-1,389,709 GBP2024-12-31
-800,765 GBP2023-12-31
-214,548 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-588,944 GBP2024-01-01 ~ 2024-12-31
-586,217 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-588,944 GBP2024-01-01 ~ 2024-12-31
-586,217 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,005,103 GBP2024-12-31
2,005,103 GBP2023-12-31
Cost valuation
2,005,103 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
233,087 GBP2024-12-31
Current, Amounts falling due within one year
389,795 GBP2023-12-31
Cash and Cash Equivalents
31,130 GBP2024-12-31
34,861 GBP2023-12-31

Related profiles found in government register
  • MAGNAGHI UK (HOLDINGS) LIMITED
    Info
    MAGNAGHI (UK) LIMITED - 2024-10-01
    Registered number 13687368
    icon of addressEagle Works London Road, Thrupp, Stroud, Gloucestershire GL5 2BA
    PRIVATE LIMITED COMPANY incorporated on 2021-10-19 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • MAGNAGHI (UK) LIMITED
    S
    Registered number 13687368
    icon of addressEagle Works London Road, Thrupp, Stroud, Gloucestershire, United Kingdom, GL5 2BA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MAGNAGHI (UK) LIMITED
    S
    Registered number 13687368
    icon of addressSenate Court, Southernhay Gardens, Exeter, Devon, England, EX1 1NT
    Private Limited Company in Companies House, England
    CIF 2
  • MAGNAGHI (UK) HOLDINGS LIMITED
    S
    Registered number 13687368
    icon of addressEagle Works London Road, Thrupp, Stroud, Gloucestershire, United Kingdom, GL5 2BA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NU-PRO HOLDINGS LIMITED - 2010-03-05
    INHOCO 2899 LIMITED - 2004-05-11
    icon of addressMilsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-07-19 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    NU-PRO LIMITED - 2024-10-01
    NU-PRO SURFACE TREATMENTS LIMITED - 2010-03-05
    BI PROCESSES LIMITED - 1999-03-04
    INGLEBY (1094) LIMITED - 1998-06-08
    icon of addressEagle Works London Road, Thrupp, Stroud, Gloucestershire
    Active Corporate (6 parents)
    Equity (Company account)
    3,625,782 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    HC 1096 LIMITED - 2008-10-01
    icon of addressMilsted Langdon Llp, Freshford House, Redcliffe Way, Bristol
    Liquidation Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    665,575 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.