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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Waistell, Naomi Beth
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 2
    Mottahedan, Mohammad
    Trader born in September 1960
    Individual (2 offsprings)
    Officer
    2001-08-09 ~ 2002-06-14
    OF - Director → CIF 0
  • 3
    Pabari, Ajay
    Director born in October 1959
    Individual (14 offsprings)
    Officer
    2004-12-08 ~ 2007-11-29
    OF - Director → CIF 0
  • 4
    Singh, Ajay Pratap, Dr.
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Dr. Ajay Pratap Singh
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Boath, Josephine Anderson
    Individual (19 offsprings)
    Officer
    2000-07-20 ~ 2000-07-20
    OF - Secretary → CIF 0
  • 6
    Tessarollo, Matteo
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2000-07-20 ~ 2004-12-08
    OF - Director → CIF 0
  • 7
    Patel, Alpesh Bipin
    Born in July 1971
    Individual (16 offsprings)
    Officer
    2004-12-08 ~ now
    OF - Director → CIF 0
  • 8
    Skeren, Nina
    Individual (1 offspring)
    Officer
    2009-08-10 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 9
    Srivastava, Nayan
    Asset Manager born in August 1984
    Individual (4 offsprings)
    Officer
    2009-04-10 ~ 2014-01-30
    OF - Director → CIF 0
    Mr Nayan Srivastava
    Born in August 1984
    Individual (4 offsprings)
    Person with significant control
    2017-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    Nayan Srivastava
    Born in August 1984
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Sengupta, Soumitra
    Individual (3 offsprings)
    Officer
    2004-12-08 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 11
    Shah, Kanira
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 12
    Prinzregenten Platz 11, Munich, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Rabengasse 2, Herrliberg, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2017-10-27 ~ 2017-10-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    COMAT CONSULTING SERVICES LIMITED - now
    COMAT REGISTRARS LIMITED
    - 2010-04-15 01855693
    8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (4 parents, 175 offsprings)
    Officer
    2000-07-20 ~ 2004-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PRAEFINIUM PARTNERS LTD

Period: 2005-01-05 ~ now
Company number: 04040407
Registered names
PRAEFINIUM PARTNERS LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Debtors
197,197 GBP2024-12-31
88,991 GBP2023-12-31
Cash at bank and in hand
422 GBP2024-12-31
315 GBP2023-12-31
Current Assets
197,619 GBP2024-12-31
89,306 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-79,143 GBP2024-12-31
-61,546 GBP2023-12-31
Net Current Assets/Liabilities
118,476 GBP2024-12-31
27,760 GBP2023-12-31
Equity
Called up share capital
381,000 GBP2024-12-31
381,000 GBP2023-12-31
Retained earnings (accumulated losses)
-262,524 GBP2024-12-31
-353,240 GBP2023-12-31
Equity
118,476 GBP2024-12-31
27,760 GBP2023-12-31
Audit Fees/Expenses
5,775 GBP2024-01-01 ~ 2024-12-31
5,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
90,716 GBP2024-01-01 ~ 2024-12-31
43,203 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
181,750 GBP2024-12-31
77,750 GBP2023-12-31
Other Debtors
Current
15,171 GBP2024-12-31
10,592 GBP2023-12-31
Prepayments/Accrued Income
Current
276 GBP2024-12-31
649 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
197,197 GBP2024-12-31
88,991 GBP2023-12-31
Corporation Tax Payable
Current
800 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
69,968 GBP2024-12-31
45,546 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,375 GBP2024-12-31
16,000 GBP2023-12-31
Creditors
Current
79,143 GBP2024-12-31
61,546 GBP2023-12-31
  • PRAEFINIUM PARTNERS LTD
    Info
    MATTEX GLOBAL INVESTMENTS LIMITED - 2005-01-05
    Registered number 04040407
    1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire MK7 8NL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-20 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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