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 4
  • 1
    Mrs Asuncion Manzanet
    Born in September 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Sonia Soriano Manzanet
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Varela, Maryuri
    Individual (8 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Segarra, Silvestre
    Director born in October 1991
    Individual (8 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
    Segarra, Silvestre
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Mathers, Richard
    Company Secretary born in June 1948
    Individual
    Officer
    2000-01-04 ~ 2006-06-16
    OF - Director → CIF 0
    Mathers, Richard
    Individual
    Officer
    1995-09-05 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 2
    Guillamon, Miguel
    Individual
    Officer
    2013-06-16 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 3
    Navarro, Ramiro
    Individual
    Officer
    2008-03-25 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 4
    Timpson, Gary Edward
    Individual (5 offsprings)
    Officer
    2007-08-21 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 5
    Engley, Rupert Nicholas
    Individual
    Officer
    2006-06-16 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 6
    Bodi, Juan
    Individual (1 offspring)
    Officer
    2009-04-28 ~ 2013-06-16
    OF - Secretary → CIF 0
  • 7
    Soriano, Jose
    Director born in September 1931
    Individual
    Officer
    1995-09-05 ~ 2000-12-20
    OF - Director → CIF 0
  • 8
    Gutierrez, Juan
    Individual
    Officer
    2007-11-19 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 9
    Shah, Sarit
    Individual
    Officer
    2021-01-27 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 10
    Colonques, Manuel
    Director born in June 1942
    Individual
    Officer
    1995-09-05 ~ 2022-06-14
    OF - Director → CIF 0
  • 11
    Vazquez Souto, Natalia
    Individual
    Officer
    2014-05-08 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 12
    Shah, Deep
    Individual
    Officer
    2015-04-16 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-05 ~ 1995-09-05
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-09-05 ~ 1995-09-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PORCELANOSA UK HOLDING LIMITED

Previous name
PORCELANOSA U.K. LIMITED - 2022-12-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

Related profiles found in government register
  • PORCELANOSA UK HOLDING LIMITED
    Info
    PORCELANOSA U.K. LIMITED - 2022-12-30
    Registered number 03098577
    Units 1-6 Otterspool Way, Bushey, Watford WD25 8HL
    Private Limited Company incorporated on 1995-09-05 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • PORCELANOSA U.K. LIMITED
    S
    Registered number 03098577
    Units 1- 6, Otterspool Way, Watford, England, WD25 8HL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PORCELANOSA INVESTMENTS LIMITED - 2003-07-02
    LUXPOST LIMITED - 1989-03-10
    Units 1 - 6 Otterspool Way, Bushey, Watford
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.