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 4
  • 1
    Pastorino, Marco
    Managing Director born in March 1974
    Individual (8 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Ruga, Massimo
    Company Director born in January 1985
    Individual (5 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    10,000 GBP2023-03-31
    Person with significant control
    2023-04-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-05-11 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mr Marco Pastorino
    Born in March 1974
    Individual (8 offsprings)
    Person with significant control
    2023-01-05 ~ 2023-04-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FERRET HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
878,462 GBP2023-12-31
Fixed Assets - Investments
858,425 GBP2023-12-31
Fixed Assets
1,736,887 GBP2023-12-31
Debtors
Current
7,003,185 GBP2023-12-31
Cash at bank and in hand
3,708,239 GBP2023-12-31
Current Assets
10,711,424 GBP2023-12-31
Net Current Assets/Liabilities
9,934,690 GBP2023-12-31
Net Assets/Liabilities
11,671,577 GBP2023-12-31
Average Number of Employees
22023-01-05 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
278,254 GBP2023-01-05 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
622,689 GBP2023-12-31
Plant and equipment
157,832 GBP2023-12-31
Motor vehicles
114,753 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
895,274 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,227 GBP2023-01-05 ~ 2023-12-31
Motor vehicles
10,585 GBP2023-01-05 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,812 GBP2023-01-05 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,227 GBP2023-12-31
Motor vehicles
10,585 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,812 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
616,462 GBP2023-12-31
Plant and equipment
157,832 GBP2023-12-31
Motor vehicles
104,168 GBP2023-12-31
Investments in Subsidiaries
858,425 GBP2023-12-31
Cost valuation
858,425 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
6,974,772 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,003,185 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1.142023-01-05 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Related profiles found in government register
  • FERRET HOLDINGS LTD
    Info
    Registered number 14571422
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2023-01-05 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • FERRET HOLDINGS LTD
    S
    Registered number 14571422
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom, W1K 3NB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • FERRET HOLDINGS LTD
    S
    Registered number 14571422
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,993,589 GBP2023-12-31
    Person with significant control
    2023-01-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    923,607 GBP2023-12-31
    Person with significant control
    2023-01-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 5th Floor North Side, 7-10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,302,105 GBP2023-12-31
    Person with significant control
    2023-03-06 ~ 2023-03-07
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.