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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 21
  • 1
    Senft, Ruediger
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2018-03-22
    OF - Secretary → CIF 0
  • 2
    Picton, Paul Michael
    Individual (5 offsprings)
    Officer
    2010-02-04 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 3
    Villaquiran, Roberto, Mr.
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Diprose, James Andrew
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2019-10-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Assant, Lionel
    Born in May 1972
    Individual (44 offsprings)
    Officer
    2007-04-25 ~ 2008-10-14
    OF - Director → CIF 0
  • 6
    Jacobs, Benjamin Solomon
    Individual (10 offsprings)
    Officer
    2007-04-25 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 7
    Dunsford, John Alexander
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2018-06-22 ~ 2019-10-25
    OF - Director → CIF 0
  • 8
    Myers, John Frederick Charles
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2008-10-14 ~ 2018-06-22
    OF - Director → CIF 0
    Myers, John Frederick Charles
    Individual (3 offsprings)
    Officer
    2011-07-08 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 9
    Hancock, Neil Armstrong
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2019-10-25 ~ 2021-06-18
    OF - Director → CIF 0
  • 10
    Roberts, Helene Elizabeth, Dr
    Born in July 1970
    Individual (14 offsprings)
    Officer
    2018-06-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Mcnamara, Bernard
    Individual (1 offspring)
    Officer
    2018-06-22 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 12
    Johnson, Graham Leslie
    Born in February 1945
    Individual (7 offsprings)
    Officer
    2008-10-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    O'brien, Ethan James, Mr.
    Born in November 1990
    Individual (4 offsprings)
    Officer
    2024-07-05 ~ 2025-08-28
    OF - Director → CIF 0
  • 14
    Dayan, Daniel Alexander
    Born in February 1964
    Individual (61 offsprings)
    Officer
    2018-06-22 ~ 2019-04-11
    OF - Director → CIF 0
  • 15
    Tamas, Roxane Manuela
    Individual (16 offsprings)
    Officer
    2019-11-01 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 16
    Durr, Melinda Jane
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2023-11-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Rothermel, Rainer
    Individual (2 offsprings)
    Officer
    2009-05-05 ~ 2010-02-04
    OF - Secretary → CIF 0
  • 18
    Barnett, Adam Richard
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2019-10-25 ~ 2023-11-06
    OF - Director → CIF 0
  • 19
    Peacock, Giles Richard
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2011-03-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 20
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Officer
    2007-04-03 ~ 2007-04-25
    OF - Director → CIF 0
  • 21
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2007-04-03 ~ 2007-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

KLEOPATRA UK LIMITED

Period: 2007-04-25 ~ now
Company number: 06200724
Registered names
KLEOPATRA UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KLEOPATRA UK LIMITED
    Info
    PRECIS (2693) LIMITED - 2007-04-25
    Registered number 06200724
    Unit 34 Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent NP11 3EH
    PRIVATE LIMITED COMPANY incorporated on 2007-04-03 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • KLEOPATRA UK LIMITED
    S
    Registered number 06200724
    Unit 34 Fern Close, Fern Close, Crumlin, Newport, Wales, NP11 3EH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KLOCKNER PENTAPLAST LIMITED
    - now 03676460
    G-PLAS LIMITED - 2003-09-30
    PG NOMINEES LIMITED - 1998-12-10
    Unit 33 Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2017-09-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.