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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 15
  • 1
    Surini, Elisa
    Individual (1 offspring)
    Officer
    ~ 1992-09-10
    OF - Secretary → CIF 0
  • 2
    Pons CasaÑ, Eva Maria
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Calcagni, Barbara
    Company Secretary born in November 1968
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 2003-02-10
    OF - Director → CIF 0
    Calcagni, Barbara
    Individual (1 offspring)
    Officer
    ~ 2008-12-30
    OF - Secretary → CIF 0
  • 4
    Calcagni, Giuseppe
    Company Director born in December 1940
    Individual (3 offsprings)
    Officer
    ~ 2008-12-30
    OF - Director → CIF 0
    2015-06-10 ~ 2024-06-20
    OF - Director → CIF 0
    Mr Giuseppe Calcagni
    Born in December 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-10-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Maendly, Michel
    Manager born in August 1961
    Individual (1 offspring)
    Officer
    2009-07-13 ~ 2015-06-10
    OF - Director → CIF 0
  • 6
    Pons CasaÑ, Juan Antonio
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Calcagni, Riccardo
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
    Calcagni, Riccardo
    Company Director born in August 1973
    Individual (3 offsprings)
    2003-02-10 ~ 2008-12-30
    OF - Director → CIF 0
    Mr Riccardo Calcagni
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2020-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Pons Sancho, Maria Desamparados
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 9
    Cangiano, Giancarlo
    Doctor born in April 1962
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2003-02-10
    OF - Director → CIF 0
  • 10
    Rance, Pamela May
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 1993-06-25
    OF - Secretary → CIF 0
  • 11
    Howes, Toby Charles
    Company Director born in February 1964
    Individual (5 offsprings)
    Officer
    2003-02-10 ~ 2004-01-09
    OF - Director → CIF 0
  • 12
    Netti, Marcella Maria
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2008-12-06 ~ 2015-07-20
    OF - Director → CIF 0
  • 13
    Melik, Simon Mark Albert
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2015-06-25 ~ 2020-09-02
    OF - Director → CIF 0
    Melik, Simon Mark Albert
    Company Secretary
    Individual (4 offsprings)
    Officer
    2008-12-30 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 14
    Calcagni, Marco
    Manager born in November 1969
    Individual (2 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 15
    UNCLE VINCENT LIMITED
    11585102
    . Bluestem Road, Ransomes Industrial Estate, Ipswich, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-29 ~ 2024-12-04
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BESANA UK LIMITED

Period: 1990-07-24 ~ now
Company number: 02507055
Registered names
BESANA UK LIMITED - now
BATCHADD LIMITED - 1990-07-24
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • BESANA UK LIMITED
    Info
    BATCHADD LIMITED - 1990-07-24
    Registered number 02507055
    . Bluestem Road, Ransomes Industrial Estate, Ipswich, Suffolk IP3 9RR
    PRIVATE LIMITED COMPANY incorporated on 1990-05-31 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.