logo
explain how to read the page

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 6
  • 1
    Marabelli, Enzo
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2024-03-13 ~ 2026-02-08
    OF - Director → CIF 0
  • 2
    Tognoni, Marco
    Born in August 1992
    Individual (1 offspring)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Izzo, Paolo
    Born in June 1973
    Individual (1 offspring)
    Officer
    2024-03-16 ~ 2026-02-12
    OF - Director → CIF 0
  • 4
    Prandi, Stefano
    Born in October 1991
    Individual (2 offsprings)
    Officer
    2024-03-13 ~ 2024-07-20
    OF - Director → CIF 0
  • 5
    Testi, Matteo
    Born in May 1990
    Individual (3 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
    Mr Matteo Testi
    Born in May 1990
    Individual (3 offsprings)
    Person with significant control
    2024-02-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mattei, Mauro Umberto
    Born in March 1973
    Individual (60 offsprings)
    Officer
    2026-02-08 ~ now
    OF - Director → CIF 0
    2023-12-27 ~ 2024-03-13
    OF - Director → CIF 0
    Mattei, Mauro Umberto
    Individual (60 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Secretary → CIF 0
    Mr Mauro Umberto Mattei
    Born in March 1973
    Individual (60 offsprings)
    Person with significant control
    2023-12-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AI VENTURE BUILDER LTD

Period: 2023-12-27 ~ now
Company number: 15371011
Registered name
AI VENTURE BUILDER LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
47,813 GBP2024-12-31
Fixed Assets - Investments
350,302 GBP2024-12-31
Fixed Assets
398,115 GBP2024-12-31
Debtors
84,568 GBP2024-12-31
Cash at bank and in hand
210,171 GBP2024-12-31
Current Assets
294,739 GBP2024-12-31
Creditors
Current
110,072 GBP2024-12-31
Net Current Assets/Liabilities
184,667 GBP2024-12-31
Total Assets Less Current Liabilities
582,782 GBP2024-12-31
Equity
Called up share capital
1,407 GBP2024-12-31
Share premium
580,330 GBP2024-12-31
Retained earnings (accumulated losses)
1,045 GBP2024-12-31
Equity
582,782 GBP2024-12-31
Average Number of Employees
52023-12-27 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
47,813 GBP2024-12-31
Intangible Assets
Other than goodwill
47,813 GBP2024-12-31
Investments in Group Undertakings
Additions to investments
350,302 GBP2024-12-31
Cost valuation
350,302 GBP2024-12-31
Investments in Group Undertakings
350,302 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
83,361 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
1,207 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
84,568 GBP2024-12-31
Amounts owed to group undertakings
Current
100,000 GBP2024-12-31
Other Taxation & Social Security Payable
Current
2,272 GBP2024-12-31
Other Creditors
Current
7,800 GBP2024-12-31

  • AI VENTURE BUILDER LTD
    Info
    Registered number 15371011
    8 Hill Street, London W1J 5NG
    PRIVATE LIMITED COMPANY incorporated on 2023-12-27 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.