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
Active 2
  • 1
    Ms. Ina Mareen Fenner
    Born in July 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fenner, Ingo, Mr.
    Born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    De La Porte, Rene
    Individual (89 offsprings)
    Officer
    icon of calendar 2005-02-26 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 2
    Leary, Philip Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 3
    Fenner, Monika
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2005-02-26
    OF - Secretary → CIF 0
  • 4
    Fenner, Ingo
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 5
    icon of addressSuite 22b 2 Old Brompton Road, London
    Dissolved Corporate (1 parent, 216 offsprings)
    Officer
    2007-01-01 ~ 2007-01-01
    PE - Secretary → CIF 0
    2007-01-01 ~ 2013-09-26
    PE - Secretary → CIF 0
  • 6
    icon of addressThe Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
    Active Corporate (1 parent, 3633 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-09-26 ~ 2025-10-22
    PE - Secretary → CIF 0
  • 7
    icon of address2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent, 79 offsprings)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    2006-01-13 ~ 2007-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GASTRO PROFIL LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • GASTRO PROFIL LIMITED
    Info
    Registered number 04410144
    icon of addressThe Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF
    PRIVATE LIMITED COMPANY incorporated on 2002-04-05 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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