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
    Mr Walter Calesso
    Born in October 1968
    Individual (11 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Pisano, Lorena
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2025-03-11 ~ now
    OF - director → CIF 0
    Mrs Lorena Pisano
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Trainer, Peter
    Born in May 1952
    Individual (20 offsprings)
    Officer
    1998-03-25 ~ 1998-03-31
    OF - nominee-director → CIF 0
  • 2
    Calesso, Walter
    Project Manager born in October 1968
    Individual (11 offsprings)
    Officer
    2000-01-21 ~ 2025-03-11
    OF - director → CIF 0
    Mr Walter Calesso
    Born in October 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pisano, Lorena
    Finance Manager born in May 1969
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2020-11-30
    OF - director → CIF 0
  • 4
    Chen, Simon Harvey
    Company Investor born in June 1955
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 1999-12-09
    OF - director → CIF 0
  • 5
    Flinn, John Malcolm
    Company Investor born in December 1952
    Individual (38 offsprings)
    Officer
    1998-03-31 ~ 2000-02-01
    OF - director → CIF 0
  • 6
    Trainer, Diane
    Individual
    Officer
    1998-03-25 ~ 1998-03-31
    OF - nominee-secretary → CIF 0
  • 7
    Mcmahon, Peter Alan
    Company Investor born in March 1952
    Individual (8 offsprings)
    Officer
    1998-03-31 ~ 2000-02-01
    OF - director → CIF 0
    Mcmahon, Peter Alan
    Individual (8 offsprings)
    Officer
    1998-03-31 ~ 2000-01-21
    OF - secretary → CIF 0
  • 8
    Turnbull, Steven Francis
    Individual (38 offsprings)
    Officer
    2000-01-21 ~ 2022-03-14
    OF - secretary → CIF 0
  • 9
    Mcintosh, Susan
    Born in October 1970
    Individual (23 offsprings)
    Officer
    1998-03-25 ~ 1998-03-31
    OF - nominee-director → CIF 0
  • 10
    Hawkes, John Murray
    Company Investor born in July 1933
    Individual
    Officer
    1998-03-31 ~ 1999-12-09
    OF - director → CIF 0
parent relation
Company in focus

GRUPPOFORTE LIMITED

Previous names
MARCO POLO (UK) LIMITED - 2019-10-24
INDUSTRIAL COMPONENT INDUSTRIES LIMITED - 2000-01-21
SWINGDOM LIMITED - 1998-04-16
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment
1,648 GBP2024-01-31
1,649 GBP2023-01-31
Fixed Assets - Investments
16,525 GBP2023-01-31
Fixed Assets
1,648 GBP2024-01-31
18,174 GBP2023-01-31
Debtors
195 GBP2024-01-31
Cash at bank and in hand
154,635 GBP2024-01-31
257,097 GBP2023-01-31
Current Assets
154,830 GBP2024-01-31
257,097 GBP2023-01-31
Creditors
Current
81,988 GBP2024-01-31
65,154 GBP2023-01-31
Net Current Assets/Liabilities
72,842 GBP2024-01-31
191,943 GBP2023-01-31
Total Assets Less Current Liabilities
74,490 GBP2024-01-31
210,117 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
74,390 GBP2024-01-31
210,017 GBP2023-01-31
Equity
74,490 GBP2024-01-31
210,117 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
4,797 GBP2024-01-31
3,199 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,149 GBP2024-01-31
1,550 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,599 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Computers
1,648 GBP2024-01-31
1,649 GBP2023-01-31
Other Investments Other Than Loans
Cost valuation
16,525 GBP2023-01-31
Disposals
-16,525 GBP2024-01-31
Other Investments Other Than Loans
16,525 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
195 GBP2024-01-31
Trade Creditors/Trade Payables
Current
4,370 GBP2024-01-31
Other Creditors
Current
77,618 GBP2024-01-31
65,154 GBP2023-01-31
Related profiles found in government register
  • GRUPPOFORTE LIMITED
    Info
    MARCO POLO (UK) LIMITED - 2019-10-24
    INDUSTRIAL COMPONENT INDUSTRIES LIMITED - 2000-01-21
    SWINGDOM LIMITED - 1998-04-16
    Registered number SC184185
    Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Lothian EH6 6RR
    Private Limited Company incorporated on 1998-03-25 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • GRUPPOFORTE LIMITED
    S
    Registered number 184185
    60, Constitution Street, Edinburgh, Scotland, EH6 6RR
    Limited Company in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 26 Viewfield Terrace, Dunfermline, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    50,455 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.