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 8
  • 1
    Dr Florian Marxer
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2018-12-03 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Dr Stefan Wenaweser
    Born in January 1972
    Individual (13 offsprings)
    Person with significant control
    2018-12-03 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Boleat, Jonathon Durell
    Accountant born in October 1979
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Dr Johannes Michael Burger
    Born in August 1960
    Individual (23 offsprings)
    Person with significant control
    2018-12-03 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Dr Hasan Inetas
    Born in August 1980
    Individual (5 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Dr Daniel Damjanovic
    Born in February 1975
    Individual (8 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Dr Michael Oberhuber
    Born in February 1974
    Individual (7 offsprings)
    Person with significant control
    2018-12-03 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 8
    Rehne, Per
    Chief Executive born in February 1970
    Individual (3 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Rose, Mark Neville Andrew
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2004-10-25 ~ 2017-10-01
    OF - Director → CIF 0
    Rose, Mark Neville Andrew
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 2
    Rose, Ruth Fiona
    Individual (1 offspring)
    Officer
    2004-10-25 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 3
    Mr Jonathon Boleat
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2018-09-16 ~ 2018-12-03
    PE - Has significant influence or controlCIF 0
  • 4
    James, Ian Russell
    Accountant born in September 1976
    Individual
    Officer
    2021-09-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Mckean, Sharon
    Head Of Hr born in December 1969
    Individual
    Officer
    2017-09-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Waters, Graham Charles
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2011-03-31
    OF - Director → CIF 0
    Mr Graham Charles Waters
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-16
    PE - Has significant influence or controlCIF 0
  • 7
    Wychgel, Paul Edward
    Finance Director born in March 1959
    Individual
    Officer
    2014-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Krzywicki, Keith
    Born in March 1945
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2014-01-09
    OF - Director → CIF 0
  • 9
    Davies, Paul Howard
    General Manager born in June 1955
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2018-05-10
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-10-25 ~ 2004-10-25
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-10-25 ~ 2004-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLASADO LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • CLASADO LIMITED
    Info
    Registered number 05268862
    Imperium Building Imperial Way, Worton Grange, Reading, Berkshire RG2 0TD
    Private Limited Company incorporated on 2004-10-25 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.