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
    Gizzi, Mario Luigi
    Chartered Accountant born in June 1959
    Individual (76 offsprings)
    Officer
    1991-12-31 ~ now
    OF - director → CIF 0
    Gizzi, Mario Luigi
    Individual (76 offsprings)
    Officer
    1990-01-01 ~ now
    OF - secretary → CIF 0
    Mr Mario Luigi Gizzi
    Born in June 1959
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -924,892 GBP2024-04-28
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    1992-09-23 ~ 1993-07-05
    OF - director → CIF 0
  • 2
    Conetta, Guiseppe Antonio
    Restaurateur born in March 1945
    Individual (66 offsprings)
    Officer
    1990-01-01 ~ 1992-09-23
    OF - director → CIF 0
    Conetta, Guiseppe Antonio
    Company Director born in March 1945
    Individual (66 offsprings)
    1993-07-05 ~ 2017-06-14
    OF - director → CIF 0
    Mr Guiseppe Antonio Conetta
    Born in March 1945
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WINDOWS CATERING COMPANY (FOUR) LIMITED

Previous names
WINDOWS CATERING COMPANY FOUR LIMITED - 1997-08-29
BRADMEX LIMITED - 1987-03-30
WINDOWS CATERING COMPANY LIMITED - 1987-03-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
170,000 GBP2024-04-28
170,000 GBP2023-04-30
Cash at bank and in hand
3,993 GBP2024-04-28
3,993 GBP2023-04-30
Current Assets
173,993 GBP2024-04-28
173,993 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-144,900 GBP2024-04-28
-144,900 GBP2023-04-30
Net Current Assets/Liabilities
29,093 GBP2024-04-28
29,093 GBP2023-04-30
Equity
Called up share capital
20,000 GBP2024-04-28
20,000 GBP2023-04-30
Retained earnings (accumulated losses)
9,093 GBP2024-04-28
9,093 GBP2023-04-30
Equity
29,093 GBP2024-04-28
29,093 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-28
02022-05-02 ~ 2023-04-30
Amounts Owed By Related Parties
170,000 GBP2024-04-28
Current
170,000 GBP2023-04-30
Other Creditors
Current
144,900 GBP2024-04-28
144,900 GBP2023-04-30
Equity
Called up share capital
20,000 GBP2024-04-28
20,000 GBP2023-04-30

  • WINDOWS CATERING COMPANY (FOUR) LIMITED
    Info
    WINDOWS CATERING COMPANY FOUR LIMITED - 1997-08-29
    BRADMEX LIMITED - 1987-03-30
    WINDOWS CATERING COMPANY LIMITED - 1987-03-04
    Registered number SC083732
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow G2 2LB
    Private Limited Company incorporated on 1983-06-29 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.