logo
explain how to read the page

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 9
  • 1
    Adams, Paul Branston
    Individual (25 offsprings)
    Officer
    2008-02-28 ~ 2021-07-21
    OF - Secretary → CIF 0
  • 2
    Axford, Eric Sidney
    Director born in March 1948
    Individual (11 offsprings)
    Officer
    2000-01-24 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    Bastian, Kenneth Christopher
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
    Mr Kenneth Christopher Bastian
    Born in February 1964
    Individual (11 offsprings)
    Person with significant control
    2021-07-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Krarup, Stig Boe
    Lawyer born in August 1974
    Individual (2 offsprings)
    Officer
    2021-04-07 ~ 2021-07-21
    OF - Director → CIF 0
  • 5
    Church Street Secretaries Limited
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 6
    Vedde, Svend Jorgen Emil
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    2008-02-28 ~ 2021-04-13
    OF - Director → CIF 0
    Mr Svend Jorgen Emil Vedde
    Born in March 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Collins, Jacqueline Brenda
    Individual (1 offspring)
    Officer
    2000-01-24 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 8
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2000-01-24 ~ 2000-01-24
    OF - Nominee Secretary → CIF 0
  • 9
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2000-01-24 ~ 2000-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PUNTA DE LA MONA LIMITED

Period: 2000-01-24 ~ now
Company number: 03912427
Registered name
PUNTA DE LA MONA LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
1,052,348 GBP2024-12-31
1,052,348 GBP2023-12-31
Net Current Assets/Liabilities
-903,668 GBP2024-12-31
-852,255 GBP2023-12-31
Total Assets Less Current Liabilities
148,680 GBP2024-12-31
200,093 GBP2023-12-31
Net Assets/Liabilities
89,436 GBP2024-12-31
140,849 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-163,131 GBP2024-12-31
-111,718 GBP2023-12-31
Equity
89,436 GBP2024-12-31
140,849 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,052,348 GBP2024-12-31
1,052,348 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1,052,348 GBP2024-12-31
1,052,348 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
853,343 GBP2024-12-31
834,851 GBP2023-12-31
Equity
Revaluation reserve
252,565 GBP2024-12-31
252,565 GBP2023-12-31
252,565 GBP2022-12-31

  • PUNTA DE LA MONA LIMITED
    Info
    Registered number 03912427
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-24 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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