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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 3
  • 1
    De Bernardis, Giuseppe
    Born in July 1959
    Individual (39 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Mr Giuseppe De Bernardis
    Born in July 1959
    Individual (39 offsprings)
    Person with significant control
    2018-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mastrapasqua, Sabino Antonio, Mr.
    Born in May 1973
    Individual (24 offsprings)
    Officer
    2016-05-04 ~ 2018-01-01
    OF - Director → CIF 0
    Mr. Sabino Antonio Mastrapasqua
    Born in May 1973
    Individual (24 offsprings)
    Person with significant control
    2016-05-04 ~ 2018-01-01
    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
  • 3
    HORTIS TRUSTEE LLP
    SO306317
    26, Baberton Mains Brae, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 17 offsprings)
    Officer
    2018-05-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTRAPASQUA HOLDING CO. LTD.

Period: 2016-05-04 ~ 2020-10-20
Company number: SC534383
Registered name
MASTRAPASQUA HOLDING CO. LTD. - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
999,900 GBP2018-05-31
999,900 GBP2017-05-31
Total Assets Less Current Liabilities
999,900 GBP2018-05-31
999,900 GBP2017-05-31
Equity
Called up share capital
999,900 GBP2018-05-31
999,900 GBP2017-05-31
Equity
999,900 GBP2018-05-31
999,900 GBP2017-05-31
Average Number of Employees
12017-06-01 ~ 2018-05-31
Other Debtors
Amounts falling due within one year, Current
999,900 GBP2018-05-31
Current, Amounts falling due within one year
999,900 GBP2017-05-31

Related profiles found in government register
  • MASTRAPASQUA HOLDING CO. LTD.
    Info
    Registered number SC534383
    C.o Sabino Antonio Mastrapasqua, 26 Baberton Mains Brae, Edinburgh EH14 3HH
    PRIVATE LIMITED COMPANY incorporated on 2016-05-04 and dissolved on 2020-10-20 (4 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • MASTRAPASQUA HOLDING CO. LTD
    S
    Registered number Sc534383
    26, Baberton Mains Brae, Edinburgh, Scotland, EH14 3HH
    Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
  • MASTRAPASQUA HOLDING CO. LTD
    S
    Registered number Sc534383
    26, Baberton Mains Brae, Edinburgh, Scotland, EH14 3HH
    Limited Company in Scotland
    CIF 4 CIF 5 CIF 6
    Limited Company in Scotland, United Kingdom
    CIF 7
  • MASTRAPASQUA HOLDING CO. LTD
    S
    Registered number Sc534383
    26, Baberton Mains Brae, Edinburgh, United Kingdom, EH14 3HH
    Limited Company in Scotland
    CIF 8
  • MASTRAPASQUA HOLDING CO LTD
    S
    Registered number Sc534383
    26, Baberton Mains Brae, Edinburgh, Scotland, EH14 3HH
    Limited Company in Scotland
    CIF 9
child relation
Offspring entities and appointments 9
  • 1
    2BERENT COMPANY LTD
    SC534546
    C.o. Giuseppe De Bernardis, 26 Baberton Mains Brae, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-05 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    AEGIR GAS LIMITED
    SC534539
    C.o Giuseppe De Bernardis, 26 Baberton Mains Brae, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-05-05 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    ATARGATIS VALUE INVESTORS LTD
    SC619669
    26 Baberton Mains Brae, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-01-30 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 4
    HERMES REAL ESTATE PROPERTY LTD
    SC534547
    C.o. Giuseppe De Bernardis, 26 Baberton Mains Brae, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-05 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    HORTIS MANAGEMENT PROPERTY CO. LTD
    SC534516
    C.o Giuseppe De Bernardis, 26 Baberton Mains Brae, Edinburgh
    Dissolved Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-05-04 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    NAPONOS HOUSE PUBLISHING LTD
    SC534552
    C.o Giuseppe De Bernardis, 26 Baberton Mains Brae, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-05 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    SHAMASH BROKER LTD
    SC534544
    C.o. Giuseppe De Bernardis, 26 Baberton Mains Brae, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-05 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    SHAMASH BROKERAGE LTD
    SC598289
    26 Baberton Mains Brae, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-26 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    TERRAENOVUM CONTRACTORS CO. LTD
    SC534536
    C.o. Giuseppe De Bernardis, 26 Baberton Mains Brae, Edinburgh, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-05-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.