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 3
  • 1
    Mr Nayan Srivastava
    Born in August 1984
    Individual (2 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
  • 2
    Patel, Alpesh Bipin
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    2004-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Ajay Pratap, Dr.
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Dr. Ajay Pratap Singh
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 12
  • 1
    Tessarollo, Matteo
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2000-07-20 ~ 2004-12-08
    OF - Director → CIF 0
  • 2
    Srivastava, Nayan
    Asset Manager born in August 1984
    Individual (2 offsprings)
    Officer
    2009-04-10 ~ 2014-01-30
    OF - Director → CIF 0
    Nayan Srivastava
    Born in August 1984
    Individual (2 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 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
  • 3
    Shah, Kanira
    Individual
    Officer
    2012-09-26 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 4
    Waistell, Naomi Beth
    Individual
    Officer
    2008-02-01 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 5
    Boath, Josephine Anderson
    Individual
    Officer
    2000-07-20 ~ 2000-07-20
    OF - Secretary → CIF 0
  • 6
    Mottahedan, Mohammad
    Trader born in September 1960
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2002-06-14
    OF - Director → CIF 0
  • 7
    Pabari, Ajay
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2004-12-08 ~ 2007-11-29
    OF - Director → CIF 0
  • 8
    Skeren, Nina
    Individual
    Officer
    2009-08-10 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 9
    Sengupta, Soumitra
    Individual
    Officer
    2004-12-08 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 10
    Rabengasse 2, Herrliberg, Switzerland
    Corporate
    Person with significant control
    2017-10-27 ~ 2017-10-27
    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
  • 11
    Prinzregenten Platz 11, Munich, Germany
    Corporate
    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
  • 12
    COMAT CONSULTING SERVICES LIMITED - now
    8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    2000-07-20 ~ 2004-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

PRAEFINIUM PARTNERS LTD

Previous names
PRAEFNIIUM PARTNERS LTD - 2008-04-25
AGILE PARTNERS ASSET MANAGEMENT LIMITED - 2008-04-25
MATTEX GLOBAL INVESTMENTS LIMITED - 2005-01-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Debtors
88,991 GBP2023-12-31
40,664 GBP2022-12-31
Cash at bank and in hand
315 GBP2023-12-31
20 GBP2022-12-31
Current Assets
89,306 GBP2023-12-31
40,684 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-61,546 GBP2023-12-31
-56,127 GBP2022-12-31
Net Current Assets/Liabilities
27,760 GBP2023-12-31
-15,443 GBP2022-12-31
Equity
Called up share capital
381,000 GBP2023-12-31
381,000 GBP2022-12-31
Retained earnings (accumulated losses)
-353,240 GBP2023-12-31
-396,443 GBP2022-12-31
Equity
27,760 GBP2023-12-31
-15,443 GBP2022-12-31
Audit Fees/Expenses
5,500 GBP2023-01-01 ~ 2023-12-31
5,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
77,750 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
10,592 GBP2023-12-31
6,664 GBP2022-12-31
Prepayments/Accrued Income
Current
649 GBP2023-12-31
34,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
88,991 GBP2023-12-31
40,664 GBP2022-12-31
Other Creditors
Current
45,546 GBP2023-12-31
35,902 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
16,000 GBP2023-12-31
20,225 GBP2022-12-31
Creditors
Current
61,546 GBP2023-12-31
56,127 GBP2022-12-31
  • PRAEFINIUM PARTNERS LTD
    Info
    PRAEFNIIUM PARTNERS LTD - 2008-04-25
    AGILE PARTNERS ASSET MANAGEMENT LIMITED - 2008-04-25
    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 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.