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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 1
  • De Cesare, Riccardo
    Self Employed born in March 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
    Mr Riccardo De Cesare
    Born in March 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Jamieson, Robin James
    Doctor born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ 2022-02-22
    OF - Director → CIF 0
    Mr Robin James Jamieson
    Born in October 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-12-14 ~ 2022-03-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHOLESALE ITALIAN LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
853 GBP2024-12-31
263 GBP2023-12-31
Current Assets
130,123 GBP2024-12-31
66,529 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-104,630 GBP2024-12-31
-46,045 GBP2023-12-31
Net Current Assets/Liabilities
25,493 GBP2024-12-31
20,484 GBP2023-12-31
Total Assets Less Current Liabilities
26,346 GBP2024-12-31
20,747 GBP2023-12-31
Creditors
Non-current
-5,806 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
20,540 GBP2024-12-31
20,747 GBP2023-12-31
Equity
20,540 GBP2024-12-31
20,747 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • WHOLESALE ITALIAN LTD
    Info
    Registered number SC683626
    icon of address1 Simonsburn Road, Kilmarnock KA1 5LA
    Private Limited Company incorporated on 2020-12-14 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 26 August 2025 and licensed under the Open Government Licence v3.0.