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 2
  • 1
    Stadler, Gilliam Jan Gabriel
    Finance Director born in April 1981
    Individual (1 offspring)
    Officer
    2021-09-21 ~ now
    OF - director → CIF 0
  • 2
    Den Hartog, Jan Arie
    Finance And Managing Director born in June 1981
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ now
    OF - director → CIF 0
    Den Hartog, Jan Arie
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Martinsson, Goran
    Managing Director born in November 1959
    Individual
    Officer
    2000-04-06 ~ 2003-03-01
    OF - director → CIF 0
  • 2
    Hyde-parker, Sebastian John William
    Country Manager born in February 1971
    Individual
    Officer
    2011-02-01 ~ 2015-04-01
    OF - director → CIF 0
    Hyde-parker, Sebastian John William
    Individual
    Officer
    2011-02-01 ~ 2015-04-01
    OF - secretary → CIF 0
  • 3
    Edlund, Mats Bjorn
    Director born in July 1963
    Individual
    Officer
    2004-03-01 ~ 2012-04-26
    OF - director → CIF 0
  • 4
    Bentz, Didier Philippe Michel
    Chief Financial Officer born in June 1962
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2021-11-08
    OF - director → CIF 0
  • 5
    Frazer, Robbie
    Mng Director born in July 1965
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2016-06-15
    OF - director → CIF 0
    Frazer, Robbie
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2011-02-01
    OF - secretary → CIF 0
  • 6
    Vannerus, Rutgert
    It Consultant born in April 1962
    Individual
    Officer
    2000-04-06 ~ 2003-03-01
    OF - director → CIF 0
  • 7
    Conquet, Jerome
    Ceo born in December 1970
    Individual
    Officer
    2015-03-09 ~ 2024-04-04
    OF - director → CIF 0
  • 8
    Laurin, Jacob Arne Oscar Ulfson
    Managing Director born in August 1962
    Individual
    Officer
    2000-04-06 ~ 2003-03-01
    OF - director → CIF 0
  • 9
    Jagenstedt, Kjell-ake
    Cfo born in September 1952
    Individual
    Officer
    2015-03-09 ~ 2016-02-26
    OF - director → CIF 0
  • 10
    Blomberg, Hans
    Venture Capital born in February 1959
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2012-04-26
    OF - director → CIF 0
  • 11
    Grove, Richard James William
    Bookseller born in October 1966
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2015-07-10
    OF - director → CIF 0
  • 12
    Lingegard, Monica
    Chair born in December 1962
    Individual
    Officer
    2003-03-01 ~ 2004-03-01
    OF - director → CIF 0
  • 13
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-06 ~ 2000-04-06
    PE - nominee-secretary → CIF 0
  • 14
    St James House, 13 Kensington Square, London
    Corporate
    Officer
    2000-04-06 ~ 2003-03-01
    PE - secretary → CIF 0
  • 15
    GM CORPORATE NOMINEES LIMITED - 1997-12-02
    GM CORPORATE SERVICES LIMITED - 1995-12-05
    29 Abingdon Road, Kensington, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-06 ~ 2000-04-06
    PE - director → CIF 0
parent relation
Company in focus

PRENAX LIMITED

Standard Industrial Classification
91011 - Library Activities

Related profiles found in government register
  • PRENAX LIMITED
    Info
    Registered number 03966286
    Barrington House Watercombe Park, Lynx Trading Estate, Yeovil, Somerset BA20 2HL
    Private Limited Company incorporated on 2000-04-06 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • PRENAX LIMITED
    S
    Registered number missing
    1st Floor, Barrington House, Watercombe Park, Lynx Trading Estate, Yeovil, Somerset, England, BA20 2HL
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GRAHAM WYCHE PROFESSIONAL BOOK SERVICES LIMITED - 1995-11-01
    CLEVERSECTOR LIMITED - 1991-03-01
    1st Floor, Barrington House Watercombe Park, Lynx Trading Estate, Yeovil, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    15,000 GBP2024-04-30
    Person with significant control
    2016-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1st Floor, Barrington House Watercombe Park, Lynx Trading Estate, Yeovil, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-04-30
    Person with significant control
    2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.