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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 17
  • 1
    Mr Renato Petreni
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2016-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lane, Thomas
    Director born in October 1960
    Individual (308 offsprings)
    Officer
    2010-04-30 ~ 2013-06-21
    OF - Director → CIF 0
  • 3
    Bullani, Renato, Mr.
    Company Director born in June 1945
    Individual (9 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 4
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (10 parents, 149 offsprings)
    Officer
    2016-03-10 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    WIGMORE DIRECTORS LIMITED
    03317175
    66 Wigmore Street, London
    Dissolved Corporate (17 parents, 159 offsprings)
    Officer
    2001-04-03 ~ 2001-12-10
    OF - Director → CIF 0
  • 6
    5 Athol Street, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Officer
    1998-01-16 ~ 1998-06-19
    OF - Director → CIF 0
  • 7
    GROSVENOR SECRETARIES LIMITED
    GROSVENOR (SECURITY PRODUCTS & SERVICES) LIMITED 03493662
    5 Athol Street, Douglas, Isle Of Man
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-01-16 ~ 1998-06-19
    OF - Secretary → CIF 0
  • 8
    38 Wigmore Street, London
    Corporate (8 offsprings)
    Officer
    2004-02-13 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 9
    CUMBERLAND SECRETARIES LIMITED
    03590482
    Suite 3 Cumberland House, Greenside Lane, Bradford, West Yorkshire
    Dissolved Corporate (12 parents, 47 offsprings)
    Officer
    1998-06-19 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 10
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1998-01-16 ~ 1998-01-16
    OF - Nominee Secretary → CIF 0
  • 11
    CUMBERLAND DIRECTORS LIMITED
    04180051
    Suite 3 Cumberland House, Greenside Lane, Bradford, West Yorkshire
    Dissolved Corporate (11 parents, 40 offsprings)
    Officer
    2001-03-20 ~ 2001-04-03
    OF - Director → CIF 0
  • 12
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2001-04-03 ~ 2004-02-13
    OF - Nominee Secretary → CIF 0
  • 13
    Saffrey Square Suite 205, Po Box N-8188, Bank Lane, Nassau, Bahamas
    Corporate (14 offsprings)
    Officer
    1998-06-19 ~ 2001-03-20
    OF - Director → CIF 0
  • 14
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1998-01-16 ~ 1998-01-16
    OF - Nominee Director → CIF 0
  • 15
    FENEFIN DIRECTORS LIMITED
    FENEFIN DIRECTORS LTD 03907273
    5th, Floor, 3 Bunhill Row, Moorgate, London, United Kingdom
    Dissolved Corporate (10 parents, 9 offsprings)
    Officer
    2004-02-13 ~ dissolved
    OF - Director → CIF 0
  • 16
    GAMMA DIRECTORS LIMITED
    04331263
    38 Wigmore Street, London
    Dissolved Corporate (16 parents, 34 offsprings)
    Officer
    2001-12-10 ~ 2004-02-13
    OF - Director → CIF 0
  • 17
    ASHFORD SECRETARIES LIMITED
    05867711
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (8 parents, 72 offsprings)
    Officer
    2007-01-02 ~ 2016-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

PHARMA RIACE LIMITED

Period: 1998-01-16 ~ 2018-04-10
Company number: 03493806
Registered name
PHARMA RIACE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,364 GBP2016-12-31
Cash at bank and in hand
306,765 GBP2016-12-31
329,885 GBP2015-12-31
Current Assets
308,129 GBP2016-12-31
329,885 GBP2015-12-31
Total Assets Less Current Liabilities
308,129 GBP2016-12-31
311,766 GBP2015-12-31
Net Assets/Liabilities
295,461 GBP2016-12-31
301,159 GBP2015-12-31
Equity
Called up share capital
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Retained earnings (accumulated losses)
294,461 GBP2016-12-31
300,159 GBP2015-12-31
Equity
295,461 GBP2016-12-31
301,159 GBP2015-12-31
Average Number of Employees
12016-01-01 ~ 2016-12-31
12015-01-01 ~ 2015-12-31

  • PHARMA RIACE LIMITED
    Info
    Registered number 03493806
    5th Floor 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 1998-01-16 and dissolved on 2018-04-10 (20 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.