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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 4
  • 1
    Pancaldi, Roberto
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Roberto Pancaldi
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Tilgher, Arnaldo
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ 2017-02-28
    OF - LLP Designated Member → CIF 0
  • 3
    SOCINVEST SERVICES LTD
    10554286 OC403196
    3rd, Floor, 12 East Passage, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2022-11-16
    OF - LLP Designated Member → CIF 0
  • 4
    B2BUSINESS ADVANCED SERVICES LIMITED
    11396715
    Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-11-16 ~ dissolved
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

SOCINVEST LLP

Period: 2015-11-30 ~ 2026-02-24
Company number: OC403196 10554286
Registered name
SOCINVEST LLP - Dissolved 10554286
Brief company account
Debtors
1,052 GBP2024-11-30
1,109 GBP2023-11-30
Cash at bank and in hand
1,149 GBP2024-11-30
213 GBP2023-11-30
Current Assets
2,201 GBP2024-11-30
1,322 GBP2023-11-30
Net Current Assets/Liabilities
-17,260 GBP2024-11-30
-16,929 GBP2023-11-30
Total Assets Less Current Liabilities
-17,260 GBP2024-11-30
-16,929 GBP2023-11-30
Net Assets/Liabilities
-17,260 GBP2024-11-30
-16,929 GBP2023-11-30
Equity
Retained earnings (accumulated losses)
1,035 GBP2024-11-30
1,366 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Other Debtors
1,052 GBP2024-11-30
1,109 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,349 GBP2024-11-30
7,049 GBP2023-11-30
Other Creditors
Amounts falling due within one year
13,112 GBP2024-11-30
11,202 GBP2023-11-30

  • SOCINVEST LLP
    Info
    Registered number OC403196
    43 Bridge Road, Grays, Essex RM17 6BU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-11-30 and dissolved on 2026-02-24 (10 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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