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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 16
  • 1
    Kelly, Barry John
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Thomas
    Vice President, Global Human Resources born in July 1980
    Individual (3 offsprings)
    Officer
    2024-03-13 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    Kuwamura, Yuya, Mr.
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 4
    Osobe, Bukola
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Dam, Nicolaj
    Group Managing Director born in August 1972
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    Thorp, Kevin William
    Operations Manager born in July 1988
    Individual (3 offsprings)
    Officer
    2017-11-03 ~ 2020-04-01
    OF - Director → CIF 0
  • 7
    Cepican, Donald Patrick
    Accountant born in February 1952
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2009-07-20
    OF - Director → CIF 0
    Cepican, Donald Patrick
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 8
    York, David Houston
    Cfo born in June 1960
    Individual (4 offsprings)
    Officer
    2009-07-22 ~ 2017-11-03
    OF - Director → CIF 0
    York, David Houston
    Cfo
    Individual (4 offsprings)
    Officer
    2009-07-22 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 9
    Ikemoto, Masaya
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Mr Masaya Ikemoto
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2025-04-01 ~ 2025-04-01
    PE - Has significant influence or control → CIF 0
  • 10
    Thorp, Donald Kevin
    President born in July 1962
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Donald Thorp
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-09-30 ~ 2002-09-30
    OF - Nominee Secretary → CIF 0
  • 12
    1-17, Shinmachi 1 Chome, Osaka, Japan
    Corporate (1 offspring)
    Person with significant control
    2019-08-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 14
    6525, Muirfield Drive, Suite 100, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2016-09-02 ~ 2016-09-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-09-30 ~ 2002-09-30
    OF - Nominee Director → CIF 0
  • 16
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2024-05-21 ~ 2025-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PRINOVA EUROPE LIMITED

Period: 2011-07-01 ~ now
Company number: 04548728 03701172
Registered names
PRINOVA EUROPE LIMITED - now 03701172
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Turnover/Revenue
329,904 GBP2024-01-01 ~ 2024-12-31
364,360 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-302,815 GBP2024-01-01 ~ 2024-12-31
-330,361 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
27,089 GBP2024-01-01 ~ 2024-12-31
33,999 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-795 GBP2024-01-01 ~ 2024-12-31
-295 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-23,260 GBP2024-01-01 ~ 2024-12-31
-23,820 GBP2023-01-01 ~ 2023-12-31
Other operating income
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,034 GBP2024-01-01 ~ 2024-12-31
9,884 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,798 GBP2024-01-01 ~ 2024-12-31
120 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,942 GBP2024-01-01 ~ 2024-12-31
-4,760 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,890 GBP2024-01-01 ~ 2024-12-31
5,244 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-648 GBP2024-01-01 ~ 2024-12-31
-1,309 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
171 GBP2024-12-31
220 GBP2023-12-31
Fixed Assets - Investments
13,371 GBP2024-12-31
13,371 GBP2023-12-31
Fixed Assets
13,542 GBP2024-12-31
13,591 GBP2023-12-31
Total Inventories
116,068 GBP2024-12-31
96,074 GBP2023-12-31
Debtors
77,737 GBP2024-12-31
85,506 GBP2023-12-31
Cash at bank and in hand
11,686 GBP2024-12-31
12,298 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
205,491 GBP2024-12-31
193,878 GBP2023-12-31
Net Current Assets/Liabilities
55,316 GBP2024-12-31
52,230 GBP2023-12-31
Total Assets Less Current Liabilities
68,858 GBP2024-12-31
65,821 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
68,725 GBP2024-12-31
65,483 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
814 GBP2024-12-31
814 GBP2023-12-31
Retained earnings (accumulated losses)
67,911 GBP2024-12-31
64,669 GBP2023-12-31
Equity
68,725 GBP2024-12-31
65,483 GBP2023-12-31
Average Number of Employees
1422024-01-01 ~ 2024-12-31
1292023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
535 GBP2024-12-31
535 GBP2023-12-31
Office equipment
1,140 GBP2024-12-31
1,036 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,675 GBP2024-12-31
1,571 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
533 GBP2024-12-31
519 GBP2023-12-31
Office equipment
971 GBP2024-12-31
832 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,504 GBP2024-12-31
1,351 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14 GBP2024-01-01 ~ 2024-12-31
Office equipment
139 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
153 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2 GBP2024-12-31
16 GBP2023-12-31
Office equipment
169 GBP2024-12-31
204 GBP2023-12-31
Other types of inventories not specified separately
116,068 GBP2024-12-31
96,074 GBP2023-12-31
Trade Debtors/Trade Receivables
26,598 GBP2024-12-31
34,930 GBP2023-12-31
Prepayments/Accrued Income
1,025 GBP2024-12-31
904 GBP2023-12-31
Other Debtors
50,114 GBP2024-12-31
49,672 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
85,274 GBP2024-12-31
89,249 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
54,828 GBP2024-12-31
39,828 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,295 GBP2024-12-31
3,551 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,147 GBP2024-12-31
7,013 GBP2023-12-31
Other Creditors
Amounts falling due within one year
631 GBP2024-12-31
2,007 GBP2023-12-31
Related profiles found in government register
  • PRINOVA EUROPE LIMITED
    Info
    PREMIUM INGREDIENTS INTERNATIONAL (UK) LTD. - 2011-07-01
    PREMIUM INGREDIENTS INTERNATIONAL (UK), LTD. - 2011-07-01
    AMC CHEMICALS (UK), LTD. - 2011-07-01
    Registered number 04548728
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2002-09-30 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • PRINOVA EUROPE LIMITED
    S
    Registered number 04548728
    10, Aldersgate Street, London, EC1A 4HJ
    Private Limited Company in The Regsitrar Of Companies, England And Wales
    CIF 1
  • PRINOVA EUROPE LIMITED
    S
    Registered number 04548728
    10, Aldersgate Street, London, England, EC1A 4HJ
    Limited Company in England And Wales
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    PRINOVA GERMANY LIMITED
    - now 07326257
    PII EUROPE LIMITED - 2011-07-01
    10 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-08
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PRINOVA SOLUTIONS EUROPE LIMITED
    - now 03701172 04548728
    LYCORED LIMITED
    - 2017-07-25 03701172
    NUTRIBLEND LIMITED - 2005-11-17
    MERCK SPECIALTY CHEMICALS LIMITED - 2002-07-23
    NUTRIBLEND LIMITED - 2000-12-29
    NUTRIBLEND GROUP LIMITED - 1999-06-24
    TUNCO (1999) 102 LIMITED - 1999-04-15
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2017-06-22 ~ 2019-08-08
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2017-06-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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