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
    Mr Thiago Richter Bacchin
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2022-10-24 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Bacchin, Gustavo
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
    Bacchin, Gustavo
    Individual (3 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Tobin, Luke Tobias
    Director born in June 1985
    Individual (13 offsprings)
    Officer
    2022-11-04 ~ 2025-01-15
    OF - Director → CIF 0
parent relation
Company in focus

CADASTRA GLOBAL & CO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,807,145 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-926,321 GBP2023-12-31
Net Current Assets/Liabilities
-926,321 GBP2023-12-31
Total Assets Less Current Liabilities
2,880,824 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
0 GBP2022-10-23
Other miscellaneous reserve
2,870,824 GBP2023-12-31
Equity
2,880,824 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-10-23
Profit/Loss
Retained earnings (accumulated losses)
146,652 GBP2022-10-24 ~ 2023-12-31
Profit/Loss
146,652 GBP2022-10-24 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2022-10-24 ~ 2023-12-31
Issue of Equity Instruments
10,000 GBP2022-10-24 ~ 2023-12-31
Dividends Paid
-146,652 GBP2022-10-24 ~ 2023-12-31
Average Number of Employees
22022-10-24 ~ 2023-12-31
Investments in group undertakings and participating interests
3,807,145 GBP2023-12-31
Amounts owed to group undertakings
Current
926,321 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2023-12-31

Related profiles found in government register
  • CADASTRA GLOBAL & CO LIMITED
    Info
    Registered number 14439662
    6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    Private Limited Company incorporated on 2022-10-24 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • CADASTRA GLOBAL & CO LIMITED
    S
    Registered number 14439662
    6th Floor Charlotte Building, Gresse Street, London, England, W1T 1QL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Westgate House, 9 Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,098,754 GBP2023-12-31
    Person with significant control
    2022-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.