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
    Desimpel, Xavier
    Independent born in May 1969
    Individual (9 offsprings)
    Officer
    2022-03-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Lee, Phillip Denham
    Company Director born in February 1966
    Individual (9 offsprings)
    Officer
    2022-03-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Martin, Stephen Leslie
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ dissolved
    OF - director → CIF 0
    Martin, Stephen Leslie
    Accountant
    Individual (2 offsprings)
    Officer
    2007-05-26 ~ dissolved
    OF - secretary → CIF 0
  • 4
    PAFRA LIMITED - 2005-05-09
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,354,720 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Wosner, John Leslie
    Accountant born in June 1947
    Individual (3 offsprings)
    Officer
    2000-10-24 ~ 2022-03-01
    OF - director → CIF 0
  • 2
    Henderson, Leslie David
    Individual
    Officer
    2002-02-01 ~ 2007-05-25
    OF - secretary → CIF 0
  • 3
    Goldstein, Clive David
    Business Manager born in November 1946
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2002-02-01
    OF - director → CIF 0
    Goldstein, Clive David
    Business Manager
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2002-02-01
    OF - secretary → CIF 0
  • 4
    Clarke, Trevor Grant, Dr
    Director born in June 1942
    Individual
    Officer
    2000-10-31 ~ 2012-06-30
    OF - director → CIF 0
  • 5
    Kochmann, Max Michael
    Engineer born in May 1921
    Individual
    Officer
    2000-10-31 ~ 2001-09-24
    OF - director → CIF 0
  • 6
    Gamse, Ian Elkan
    Business Consultant born in April 1960
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2022-03-01
    OF - director → CIF 0
  • 7
    16 Old Bailey, London
    Corporate (6 parents, 125 offsprings)
    Officer
    1999-08-11 ~ 2000-10-31
    PE - nominee-secretary → CIF 0
  • 8
    12 Gough Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    1999-08-11 ~ 2000-10-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

PAFRA LIMITED

Previous names
PAFRA ADHESIVES LIMITED - 2005-05-09
TEMPLECO 455 LIMITED - 2000-02-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Debtors
16,000 GBP2020-03-31
Total Assets Less Current Liabilities
16,000 GBP2020-03-31
Equity
Called up share capital
10,000 GBP2021-03-31
10,000 GBP2020-03-31
Share premium
6,000 GBP2021-03-31
6,000 GBP2020-03-31
Retained earnings (accumulated losses)
-16,000 GBP2021-03-31
Equity
16,000 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
16,000 GBP2020-03-31

  • PAFRA LIMITED
    Info
    PAFRA ADHESIVES LIMITED - 2005-05-09
    TEMPLECO 455 LIMITED - 2000-02-29
    Registered number 03823612
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 1999-08-11 and dissolved on 2022-06-21 (22 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.