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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.

Parent entities and officers
Active 4
  • 1
    Mrs Loraine Elizabeth Piears
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Chiappe, Nicholas Albert
    Director born in September 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 3
    SOVEREIGN SECRETARIES LTD.
    icon of addressSovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (3 parents, 219 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressSovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (4 parents, 72 offsprings)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2013-03-25 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Bell, Tina Louise
    Accounts Clerk born in November 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2025-01-08
    OF - Director → CIF 0
  • 2
    Mr Michael Owen Piears
    Born in January 1945
    Individual
    Person with significant control
    icon of calendar 2016-10-21 ~ 2020-03-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SOVEREIGN DIRECTORS LIMITED
    icon of addressP.o. Box 170, 2nd Floor, Yellowman Sons Building, Off Old Airport Road, Grand Turk, Turks &caicos Isl
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2003-01-30 ~ 2013-03-25
    PE - Director → CIF 0
  • 4
    SOVEREIGN SECRETARIES LTD.
    icon of address40, Craven Street, Charing Cross, London, England
    Dissolved Corporate (3 parents, 219 offsprings)
    Officer
    2003-01-30 ~ 2012-06-11
    PE - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-30 ~ 2003-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREGENA ENTERPRISES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31

  • PREGENA ENTERPRISES LIMITED
    Info
    Registered number 04652636
    icon of addressOffice 4 3/f Coachworks Arcade, Northgate Street, Chester CH1 2EY
    Private Limited Company incorporated on 2003-01-30 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.