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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
Active 1
  • Petrenka, Lukas
    Born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
    Mr Lukas Petrenka
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 6
  • 1
    Ridgway, Keith Robert, Mr.
    Consultant born in October 1950
    Individual (45 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2004-10-22
    OF - Director → CIF 0
  • 2
    Saint, Christophe
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-27 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 3
    Dwen, Michael Patrick
    Consultant born in February 1949
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2004-08-19
    OF - Director → CIF 0
  • 4
    MAPSO INTERNATIONAL LIMITED - 2000-05-19
    icon of address5th Floor Morley House, 314-322 Regent Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    46,142 GBP2015-12-31
    Officer
    2004-10-22 ~ 2010-11-01
    PE - Director → CIF 0
  • 5
    icon of address5th Floor Morley House, 314-322 Regent Street, London
    Active Corporate (2 parents, 91 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    1999-08-27 ~ 2004-08-19
    PE - Director → CIF 0
  • 6
    icon of addressMorley House, 5th Floor, 314-322 Regent Street, London
    Corporate
    Officer
    1999-09-01 ~ 2009-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPANEX LTD

Previous name
CORPORO MANAGEMENT LIMITED - 2016-02-27
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
Current
165 GBP2016-12-31
Cash at bank and in hand
310,888 GBP2016-12-31
1 GBP2015-12-31
Equity
Called up share capital
1 GBP2016-12-31
1 GBP2015-12-31
Retained earnings (accumulated losses)
20,112 GBP2016-12-31
Other Debtors
Current
165 GBP2016-12-31
Trade Creditors/Trade Payables
Current
86,833 GBP2016-12-31
Corporation Tax Payable
Current
5,071 GBP2016-12-31
Other Taxation & Social Security Payable
Current
2,136 GBP2016-12-31
Other Creditors
Current
196,900 GBP2016-12-31
Non-current
290,940 GBP2016-12-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 73
  • 1
    icon of addressSuite 368, 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-06 ~ 2006-03-09
    CIF 30 - Director → ME
  • 2
    icon of address843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -103,236 GBP2016-09-30
    Officer
    icon of calendar 1999-09-09 ~ 1999-09-09
    CIF 67 - Director → ME
  • 3
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-21 ~ 2007-12-06
    CIF 5 - Director → ME
  • 4
    icon of address46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-25 ~ 2005-06-25
    CIF 35 - Director → ME
  • 5
    TEPLOCOM ENGINEERING LTD - 2007-03-19
    icon of address48 Queen Anne Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2005-06-24
    CIF 36 - Director → ME
  • 6
    icon of addressSuite 368, 2 Landsdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2005-05-31
    CIF 42 - Director → ME
  • 7
    CHYKESGROUP LIMITED - 2004-03-18
    CHYKES HOUSING AND GENERAL CONTRACTING (UK) LIMITED - 2003-10-13
    icon of address11 Bryher Court 4 Sancroft Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,582 GBP2024-09-30
    Officer
    icon of calendar 2002-09-30 ~ 2002-09-30
    CIF 53 - Director → ME
  • 8
    icon of address78 York Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    259,258 GBP2020-09-30
    Officer
    icon of calendar 2007-09-07 ~ 2007-09-07
    CIF 13 - Director → ME
  • 9
    DCBA LIMITED - 2005-08-04
    icon of address46 Vivian Avenue, Hendon, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2005-07-01
    CIF 34 - Director → ME
  • 10
    icon of addressSuite 368, 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-21 ~ 2011-12-02
    CIF 72 - Director → ME
  • 11
    BENNET & BROWN (LONDON) LIMITED - 2003-04-13
    icon of addressSuite 2824 35-50, Rathbone Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-19 ~ 2003-02-19
    CIF 48 - Director → ME
  • 12
    icon of address30 Bruton Way, 2nd Floor, London, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    146,557 GBP2024-08-31
    Officer
    icon of calendar 2002-08-02 ~ 2002-08-02
    CIF 57 - Director → ME
  • 13
    icon of address1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    46,303 GBP2020-12-31
    Officer
    icon of calendar 2002-11-19 ~ 2004-07-12
    CIF 50 - Director → ME
  • 14
    icon of address26 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-25 ~ 2002-09-25
    CIF 54 - Director → ME
  • 15
    icon of address2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    483,053 GBP2021-08-31
    Officer
    icon of calendar 2007-08-09 ~ 2007-08-09
    CIF 15 - Director → ME
  • 16
    icon of addressUnit 800 19-21 Crawford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-16 ~ 2004-09-16
    CIF 43 - Director → ME
  • 17
    icon of address78 York Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,074 GBP2016-11-30
    Officer
    icon of calendar 2006-11-10 ~ 2008-03-31
    CIF 22 - Director → ME
  • 18
    icon of address78 York Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-17 ~ 2005-02-17
    CIF 40 - Director → ME
  • 19
    icon of address37 Panton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-23 ~ 2005-08-23
    CIF 32 - Director → ME
  • 20
    icon of addressSuite 2 23-24 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-31 ~ 2004-08-31
    CIF 44 - Director → ME
  • 21
    icon of address103 High Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-15 ~ 2006-11-15
    CIF 21 - Director → ME
  • 22
    icon of address22 Brondesbury Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    17,937 GBP2025-02-28
    Officer
    icon of calendar 2002-02-27 ~ 2002-02-27
    CIF 60 - Director → ME
  • 23
    MGI EUROPE LIMITED - 2008-01-30
    icon of address4th Floor 13 John Prince's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-18 ~ 2002-09-18
    CIF 56 - Director → ME
  • 24
    icon of address78 York Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    777,389 EUR2016-07-31
    Officer
    icon of calendar 2005-07-08 ~ 2005-07-08
    CIF 33 - Director → ME
  • 25
    icon of addressSuite 368 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-13 ~ 2008-03-13
    CIF 3 - Director → ME
  • 26
    icon of addressGlobal House, 5a Sandy's Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-05 ~ 2002-03-05
    CIF 59 - Director → ME
  • 27
    icon of address78 York Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    253,888 GBP2024-07-31
    Officer
    icon of calendar 2006-07-19 ~ 2011-11-01
    CIF 69 - Director → ME
  • 28
    icon of addressSuite 368, 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-09 ~ 2007-05-21
    CIF 18 - Director → ME
  • 29
    icon of addressSuite 368, 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-19 ~ 2006-09-12
    CIF 25 - Director → ME
  • 30
    icon of addressC/o Isabel Gallardo, 22 Amner Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-11-30
    Officer
    icon of calendar 2003-11-06 ~ 2003-11-06
    CIF 45 - Director → ME
  • 31
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,957 GBP2024-02-29
    Officer
    icon of calendar 2007-02-16 ~ 2007-02-16
    CIF 19 - Director → ME
  • 32
    NEW RECYCLING TECHNOLOGIES LTD. - 2015-05-26
    icon of address32 Seymour Road, East Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    504 GBP2016-12-31
    Officer
    icon of calendar 2000-12-21 ~ 2000-12-21
    CIF 64 - Director → ME
  • 33
    SEC INTERNATIONAL LIMITED - 2008-08-07
    SHEPHERD ENGINEERING CONSULTING LIMITED - 2003-01-23
    CAR TRADE EXPORT (LONDON) LIMITED - 2014-10-02
    icon of addressOrmond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    390 GBP2024-12-31
    Officer
    icon of calendar 2001-12-13 ~ 2001-12-13
    CIF 62 - Director → ME
  • 34
    icon of addressSuite 368 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2002-12-19
    CIF 49 - Director → ME
  • 35
    icon of address78 York Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,607 GBP2016-01-31
    Officer
    icon of calendar 2007-01-15 ~ 2007-01-15
    CIF 20 - Director → ME
  • 36
    MIRCORP ATLAS LIMITED - 2003-06-27
    icon of address214 Ruskin Park House, Champion Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-25 ~ 2003-06-27
    CIF 55 - Director → ME
  • 37
    icon of addressSuite 602 10 Great Russell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-03 ~ 2003-05-03
    CIF 46 - Director → ME
  • 38
    icon of addressSuite 351 10 Great Russell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-20 ~ 1999-10-20
    CIF 66 - Director → ME
  • 39
    icon of addressSuite 368, 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-21 ~ 2008-04-01
    CIF 8 - Director → ME
  • 40
    icon of address3rd Floor 94 Leonard Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2006-05-04 ~ 2012-02-24
    CIF 68 - Director → ME
  • 41
    icon of addressSuite 368, 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2007-10-15
    CIF 11 - Director → ME
  • 42
    icon of address3rd Floor 94 Leonard Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2007-11-21 ~ 2011-12-02
    CIF 73 - Director → ME
  • 43
    icon of addressSuite 368, 2 Lansdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-18 ~ 2007-04-18
    CIF 16 - Director → ME
  • 44
    icon of address13 John Prince's Street, Second Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,425 GBP2018-09-30
    Officer
    icon of calendar 2005-09-06 ~ 2005-09-06
    CIF 31 - Director → ME
  • 45
    icon of address78 York Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    160,016 GBP2018-05-31
    Officer
    icon of calendar 2007-11-06 ~ 2007-11-06
    CIF 10 - Director → ME
  • 46
    icon of address78 York Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-24 ~ 2005-01-14
    CIF 41 - Director → ME
  • 47
    icon of addressSuite 4985, 35-50 Rathbone Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,688 GBP2017-01-31
    Officer
    icon of calendar 2006-01-24 ~ 2006-01-24
    CIF 29 - Director → ME
  • 48
    icon of address78 York Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,526 GBP2015-06-30
    Officer
    icon of calendar 2005-06-22 ~ 2005-09-01
    CIF 37 - Director → ME
  • 49
    icon of address78 York Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-24 ~ 2008-06-24
    CIF 1 - Director → ME
  • 50
    icon of address78 York Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,744 GBP2020-08-31
    Officer
    icon of calendar 2007-08-31 ~ 2007-08-31
    CIF 14 - Director → ME
  • 51
    icon of address13 Princeton Court, 53-55 Felsham Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2002-11-05 ~ 2003-01-23
    CIF 51 - Director → ME
  • 52
    icon of addressSuite 368, 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2006-10-09
    CIF 26 - Director → ME
  • 53
    OBSERVATION SERVICES LTD - 2015-08-08
    PROPERTY REP LIMITED - 2015-09-24
    icon of address1 Burwood Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-02-28 ~ 2012-02-24
    CIF 71 - Director → ME
  • 54
    icon of address1007 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    31 GBP2016-06-30
    Officer
    icon of calendar 2007-11-21 ~ 2008-04-10
    CIF 9 - Director → ME
  • 55
    icon of address175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    176,918 GBP2024-12-31
    Officer
    icon of calendar 2000-11-14 ~ 2000-11-14
    CIF 65 - Director → ME
  • 56
    icon of address78 York Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,377 USD2016-08-31
    Officer
    icon of calendar 2006-08-15 ~ 2006-08-15
    CIF 23 - Director → ME
  • 57
    icon of address13 John Princes Street, Second Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    icon of calendar 2001-11-28 ~ 2002-09-01
    CIF 63 - Director → ME
  • 58
    icon of address85 Great Portland Street, First Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,869 GBP2018-05-31
    Officer
    icon of calendar 2005-05-06 ~ 2005-05-06
    CIF 38 - Director → ME
  • 59
    icon of address78 York Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    263,304 USD2016-03-31
    Officer
    icon of calendar 2007-03-20 ~ 2007-03-20
    CIF 17 - Director → ME
  • 60
    NAFTOGAZ CORPORATION LTD - 2020-03-02
    icon of address85 Great Portland Street, First Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -64,519 GBP2022-11-30
    Officer
    icon of calendar 2007-11-29 ~ 2007-11-29
    CIF 4 - Director → ME
  • 61
    icon of address175 Darkes Lane Brosnan House, Suite 2b, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,563 GBP2024-06-30
    Officer
    icon of calendar 2002-06-02 ~ 2002-06-02
    CIF 58 - Director → ME
  • 62
    icon of address78 York Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -731 GBP2017-02-28
    Officer
    icon of calendar 2006-03-14 ~ 2006-03-14
    CIF 28 - Director → ME
  • 63
    icon of addressSuite 368, 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-17 ~ 2007-09-17
    CIF 12 - Director → ME
  • 64
    icon of addressSuite 368, 2 Lansdowne Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2008-03-06
    CIF 7 - Director → ME
  • 65
    icon of address3rd Floor 94 Leonard Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2004-08-23 ~ 2011-09-09
    CIF 70 - Director → ME
  • 66
    icon of address78 York Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-24 ~ 2001-12-24
    CIF 61 - Director → ME
  • 67
    icon of address78 York Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,562 GBP2024-04-30
    Officer
    icon of calendar 2005-04-15 ~ 2005-04-15
    CIF 39 - Director → ME
  • 68
    icon of addressSuite 368 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-17 ~ 2002-10-17
    CIF 52 - Director → ME
  • 69
    icon of addressSuite 368, 2 Lansdowne Row, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-07-19 ~ 2006-09-12
    CIF 24 - Director → ME
  • 70
    icon of addressSuite 368, 2 Lansdowne Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-19 ~ 2007-03-05
    CIF 27 - Director → ME
  • 71
    icon of addressHeron Island, Wilmerhatch Lane, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    8,275 GBP2024-03-31
    Officer
    icon of calendar 2003-03-04 ~ 2003-03-04
    CIF 47 - Director → ME
  • 72
    icon of addressRiverside View Thornes Lane, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-21 ~ 2008-01-07
    CIF 6 - Director → ME
  • 73
    icon of addressSuite 368 2 Lansdowne Row, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2008-04-23 ~ 2010-02-17
    CIF 2 - Director → ME

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