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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 1
  • Franco, Borella
    Company Director born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-11 ~ now
    OF - Director → CIF 0
    Mr Borella Franco
    Born in August 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-02-10 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Franco, Borella
    Company Director born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-10 ~ 2024-02-10
    OF - Director → CIF 0
  • 2
    Vetere, Gianfrancesco
    Lawyer born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ 2022-07-30
    OF - Director → CIF 0
    icon of calendar 2023-05-23 ~ 2024-02-10
    OF - Director → CIF 0
    Mr Gianfrancesco Vetere
    Born in May 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-05-23 ~ 2024-02-10
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Di Antonio, Giuseppe
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 2022-07-30 ~ 2023-05-23
    OF - Director → CIF 0
    Mr Giuseppe Di Antonio
    Born in April 1943
    Individual
    Person with significant control
    icon of calendar 2022-07-30 ~ 2023-05-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Failla, Carmela
    Individual
    Officer
    icon of calendar 2024-07-27 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 5
    icon of address71-75, Shelton Street, Covent Garden, Londra, Regno Unito, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,000 GBP2024-05-31
    Person with significant control
    2022-05-26 ~ 2022-07-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ANDROMEDA FOUNDATION

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31

Related profiles found in government register
  • ANDROMEDA FOUNDATION
    Info
    Registered number 14134003
    icon of address128 City Road, Kemp House, London EC1V 2NX
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2022-05-26 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • ANDROMEDA FOUNDATION
    S
    Registered number 14134003
    icon of address128, City Road, Kemp House, London, United Kingdom, EC1V 2NX
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in United Kingdom
    CIF 1
  • ANDROMEDA FOUNDATION
    S
    Registered number 14134003
    icon of address128, City Road, London, United Kingdom, EC1V 2NX
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in United Kingdom
    CIF 2
  • ANDROMEDA FOUNDATION
    S
    Registered number 14134003
    icon of address160, City Road, Kemp House, London, England, EC1V2NX
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address128 Kemp House, City Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-02-10 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address128 City Road, Kemp House, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-06-30
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address128 City Road, Kemp House, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,122 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-02-10 ~ now
    CIF 2 - Has significant influence or control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.