logo
explain how to read the page

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 5
  • 1
    Poinsitt, Robert, Mr.
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Van Es, Adrianus Johannes
    Born in October 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Cavas, Burzin Daruwala
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ now
    OF - Director → CIF 0
    Burzin Daruwala Cavas
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    AQUASS WHITE LIMITED - 2020-03-13
    ONYX NR LTD - 2019-06-17
    icon of address1 Charterhouse Mews, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    230,374 GBP2024-08-31
    Officer
    icon of calendar 2020-10-08 ~ now
    OF - Secretary → CIF 0
  • 5
    NESTIVER GROUP LTD - now
    AO FACILITIES LTD - 2025-08-12
    AO STORE LTD - 2024-07-29
    icon of addressC/o First Trust Management Ag, Wuhrstrasse 6, Vaduz, Fl 9490 Liechtenstein
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,775 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Quinn, Edward
    Financial Director born in July 1945
    Individual
    Officer
    icon of calendar 2008-03-03 ~ 2017-11-10
    OF - Director → CIF 0
    Edward Quinn
    Born in July 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-10
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Venkatesha, Subrahmanyan
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1997-10-09
    OF - Director → CIF 0
  • 3
    Richardson, Rex Hanson
    Company Director born in July 1926
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2007-01-07
    OF - Director → CIF 0
  • 4
    D'cruz, Winston Victor
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Brame, Sidney Reginald
    Company Director born in May 1915
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Director → CIF 0
  • 6
    Chivers, Leonard George
    Company Director born in December 1926
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 2003-12-03
    OF - Director → CIF 0
  • 7
    Shankar, Narayan
    Managing Director born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-03-26
    OF - Director → CIF 0
  • 8
    Campbell, John Edward
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-11-07
    OF - Director → CIF 0
  • 9
    Narendran, Padmanabhan
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 2000-01-21
    OF - Director → CIF 0
  • 10
    icon of addressApartedo 85, 1 Rue De Panama, Calle Aquilino De La Guardia No.85, Republic De Panama, Panama
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    WM. BROWN (REGISTRARS) LIMITED - now
    WILLIAM BROWN (SUNDERLAND) LIMITED - 1980-12-31
    icon of address49 Queens Gardens, London
    Active Corporate (2 parents, 9 offsprings)
    Officer
    ~ 2020-10-08
    PE - Secretary → CIF 0
parent relation
Company in focus

PRITT & CO.,LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PRITT & CO.,LIMITED
    Info
    Registered number 00489382
    icon of addressDominion Court, 43 Station Road, Solihull B91 3RT
    PRIVATE LIMITED COMPANY incorporated on 1950-12-13 (75 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • PRITT AND CO LIMITED
    S
    Registered number 489382
    icon of address23, Pembridge Square, London, England, W2 4DR
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PREMBRO LIMITED - 2023-01-30
    PREMCHAND BROTHERS LIMITED - 1992-03-03
    icon of addressDominion Court, 43 Station Road, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,999,323 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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