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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
Active 2
  • 1
    Susini, Walter, Mr.
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ now
    OF - LLP Designated Member → CIF 0
    Mr. Walter Susini
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Berthold Baralle, Adriana
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-10 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

SAMARCANDA VENTURES LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Debtors
112,035 GBP2024-05-29
Cash at bank and in hand
144,264 GBP2024-05-29
100 GBP2023-05-29
Current Assets
256,299 GBP2024-05-29
100 GBP2023-05-29
Creditors
Amounts falling due within one year
-20,854 GBP2024-05-29
Net Current Assets/Liabilities
235,445 GBP2024-05-29
100 GBP2023-05-29
Net Assets/Liabilities
235,445 GBP2024-05-29
100 GBP2023-05-29
Equity
Called up share capital
112 GBP2024-05-29
112 GBP2023-05-29
Retained earnings (accumulated losses)
235,333 GBP2024-05-29
-12 GBP2023-05-29
Equity
235,445 GBP2024-05-29
100 GBP2023-05-29
Average Number of Employees
22023-05-30 ~ 2024-05-29
12022-06-01 ~ 2023-05-29

Related profiles found in government register
  • SAMARCANDA VENTURES LLP
    Info
    Registered number OC437327
    icon of addressGregs Buildings, 1 Booth Street, Manchester, United Kingdom M2 4AD
    Limited Liability Partnership incorporated on 2021-05-10 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • SAMARCANDA VENTURES LLP
    S
    Registered number OC437327
    icon of addressUniversal House, 88-94 Wentworth Street, Unit B003, London, United Kingdom, E1 7SA
    CIF 1 CIF 2
  • SAMARCANDA VENTURES LLP
    S
    Registered number Oc437327
    icon of addressUniversal House, 88-94 Wentworth Street, Unit B003, London, United Kingdom, E1 7SA
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressC/o Mha Macintyre Hudson Building, 4 Foundation Park, Roxborough Way, Maidenhead, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-06-10 ~ 2021-09-20
    CIF 1 - LLP Member → ME
  • 2
    icon of addressC/o Mha Macintyre Hudson, Building 4, Foundation Park, Roxborough Way, Maidenhead, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-08 ~ 2023-01-01
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    icon of calendar 2021-06-17 ~ 2021-06-26
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2021-06-02 ~ 2023-01-01
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.