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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 8
  • 1
    Chiappe, Nicholas Albert
    Born in September 1981
    Individual (8 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Loraine Elizabeth Piears
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    2016-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Michael Owen Piears
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    2016-10-21 ~ 2020-03-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bell, Tina Louise
    Born in November 1966
    Individual (35 offsprings)
    Officer
    2008-10-28 ~ 2025-01-08
    OF - Director → CIF 0
  • 5
    SOVEREIGN MANAGEMENT LIMITED
    03857208
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (8 parents, 170 offsprings)
    Officer
    2013-03-25 ~ dissolved
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    OF - Nominee Secretary → CIF 0
  • 7
    INSPIRE CREATIVE AND MEDIA LIMITED - now 06726085 01743972... (more)
    ATLAS BUSINESS MEDIA LIMITED - 2011-02-02 06726085
    SOVEREIGN BROADCASTING LIMITED - 2011-01-14 06726085
    TEN ALPS FUSION LIMITED - 2008-12-04 06726085 06451306
    P.o. Box 170, 2nd Floor, Yellowman Sons Building, Off Old Airport Road, Grand Turk, Turks &caicos Isl
    Dissolved Corporate (3 parents, 111 offsprings)
    Officer
    2003-01-30 ~ 2013-03-25
    OF - Director → CIF 0
  • 8
    SOVEREIGN SECRETARIES LTD. 03652449
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (10 parents, 343 offsprings)
    Officer
    2012-06-11 ~ dissolved
    OF - Secretary → CIF 0
    2003-01-30 ~ 2012-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PREGENA ENTERPRISES LIMITED

Period: 2003-01-30 ~ now
Company number: 04652636
Registered name
PREGENA ENTERPRISES LIMITED - now
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
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester CH1 2EY
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.