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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
    Crolla, Peter Alcide Joseph
    Born in November 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
    Mr Peter Alcide Joseph Crolla
    Born in November 1984
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Crolla, Peter Dario
    Born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
    Mr Peter Dario Crolla
    Born in February 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr Antonio Guiseppe Frederico Conetta
    Born in February 1974
    Individual (66 offsprings)
    Person with significant control
    icon of calendar 2018-12-12 ~ 2020-06-30
    PE - Has significant influence or controlCIF 0
  • 2
    Maclachlainn, Calum
    Restaurateur born in November 1963
    Individual (66 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Calum Maclachlainn
    Born in November 1963
    Individual (66 offsprings)
    Person with significant control
    icon of calendar 2018-12-12 ~ 2020-06-30
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Paul Gerrard Sloan
    Born in September 1967
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2018-12-12 ~ 2020-06-30
    PE - Has significant influence or controlCIF 0
  • 4
    Gizzi, Mario Luigi
    Restaurateur born in June 1959
    Individual (76 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Mario Luigi Gizzi
    Born in June 1959
    Individual (76 offsprings)
    Person with significant control
    icon of calendar 2018-12-12 ~ 2020-06-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GELATO BURGER (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
158,512 GBP2024-12-31
390,000 GBP2023-12-31
Cash at bank and in hand
6 GBP2024-12-31
6 GBP2023-12-31
Current Assets
158,518 GBP2024-12-31
390,006 GBP2023-12-31
Creditors
Current
158,612 GBP2024-12-31
390,100 GBP2023-12-31
Net Current Assets/Liabilities
-94 GBP2024-12-31
-94 GBP2023-12-31
Total Assets Less Current Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
Equity
6 GBP2024-12-31
6 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
158,512 GBP2024-12-31
390,000 GBP2023-12-31
Other Creditors
Current
158,612 GBP2024-12-31
390,100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
Class 2 ordinary share
2 shares2024-12-31

Related profiles found in government register
  • GELATO BURGER (HOLDINGS) LIMITED
    Info
    Registered number SC615967
    icon of address25 Sandyford Place, Glasgow G3 7NG
    PRIVATE LIMITED COMPANY incorporated on 2018-12-12 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • GELATO BURGER (HOLDINGS) LIMITED
    S
    Registered number Sc615967
    icon of address25, Sandyford Place, Glasgow, Scotland, G3 7NG
    Limited Company in Scotland
    CIF 1
  • GELATO BURGER (HOLDINGS) LIMITED
    S
    Registered number Sc615967
    icon of addressC/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address25 Sandyford Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -308,108 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address25 Sandyford Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -308,108 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-12 ~ 2018-12-13
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.