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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 7
  • 1
    Marchi, Alessio
    Born in March 2002
    Individual (4 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
    Mr Alessio Marchi
    Born in March 2002
    Individual (4 offsprings)
    Person with significant control
    2023-10-13 ~ 2025-12-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Frateschi, Lorenzo Alain David
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonald, Patrick John
    Born in September 1962
    Individual (17 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Tureddi, Alessandro
    Born in November 1998
    Individual (5 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
    Alessandro Tureddi
    Born in November 1998
    Individual (5 offsprings)
    Person with significant control
    2023-10-13 ~ 2025-12-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Cimini, Claudio
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2023-10-13 ~ 2025-01-20
    OF - Director → CIF 0
  • 6
    C/o Square Services, 13 Boulevard Princess Charlotte, Le Victoria, Monaco
    Corporate (1 offspring)
    Person with significant control
    2025-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    LEA SECRETARIES LIMITED
    - now 04479644
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 263 offsprings)
    Officer
    2023-10-13 ~ 2024-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

TUREDDI GROUP LIMITED

Period: 2024-11-14 ~ now
Company number: 15210693
Registered names
TUREDDI GROUP LIMITED - now
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures
64209 - Activities Of Other Holding Companies N.e.c.
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Average Number of Employees
02023-10-13 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12023-10-13 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-10-13 ~ 2024-12-31
Debtors
396,485 GBP2024-12-31
Cash at bank and in hand
2,853 GBP2024-12-31
Current Assets
399,338 GBP2024-12-31
Creditors
Current
132,269 GBP2024-12-31
Net Current Assets/Liabilities
267,069 GBP2024-12-31
Total Assets Less Current Liabilities
267,069 GBP2024-12-31
Creditors
Non-current
52,764 GBP2024-12-31
Net Assets/Liabilities
214,305 GBP2024-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
Retained earnings (accumulated losses)
164,305 GBP2024-12-31
Equity
214,305 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
301,196 GBP2024-12-31
Trade Creditors/Trade Payables
Current
28,354 GBP2024-12-31
Other Taxation & Social Security Payable
Current
70,415 GBP2024-12-31
Other Creditors
Current
33,500 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31

Related profiles found in government register
  • TUREDDI GROUP LIMITED
    Info
    TM CORPORATE & ADVISORY LIMITED - 2024-11-14
    Registered number 15210693
    Suite 8 110 Mount Street, Mayfair, London W1K 2TS
    PRIVATE LIMITED COMPANY incorporated on 2023-10-13 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • TM CORPORATE & ADVISORY LIMITED
    S
    Registered number 15210693
    5th Floor, North Side, 7 - 10 Chandos Street, London, England, W1G 9DQ
    Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TM CORPORATE & ADVISORY TRADING LTD
    - now 10540258
    PATRICK MCDONALD LTD
    - 2024-08-08 10540258
    FORD MCDONALD LTD - 2017-08-11
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (6 parents)
    Person with significant control
    2024-07-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.