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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 23
  • 1
    Harris, Paul Bruce
    Director Finance Emea born in August 1971
    Individual (8 offsprings)
    Officer
    2018-05-17 ~ 2018-12-03
    OF - Director → CIF 0
  • 2
    Erentok, Jale
    Individual (21 offsprings)
    Officer
    2010-07-01 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 3
    Brok, Martin
    Director born in April 1966
    Individual (20 offsprings)
    Officer
    2018-12-03 ~ 2020-04-17
    OF - Director → CIF 0
  • 4
    Gualdani, Paolo
    Company Director born in April 1983
    Individual (3 offsprings)
    Officer
    2016-07-13 ~ 2020-07-14
    OF - Director → CIF 0
  • 5
    Yau, Alan Tak Wai
    Restauranteur born in November 1962
    Individual (23 offsprings)
    Officer
    2007-07-03 ~ 2016-06-10
    OF - Director → CIF 0
  • 6
    Belinghieri, Simona
    Director born in August 1978
    Individual (20 offsprings)
    Officer
    2020-07-14 ~ 2020-10-15
    OF - Director → CIF 0
  • 7
    Tenderini, Filippo
    Director born in March 1968
    Individual (139 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 8
    Sonno, Margherita
    Director born in April 1986
    Individual (1 offspring)
    Officer
    2020-07-14 ~ 2021-08-31
    OF - Director → CIF 0
  • 9
    Princi, Rocco
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2007-07-03 ~ now
    OF - Director → CIF 0
    Mr Rocco Princi
    Born in March 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Sheridan, James Michael
    Alternate Director born in March 1960
    Individual (9 offsprings)
    Officer
    2014-08-20 ~ 2015-05-05
    OF - Director → CIF 0
  • 11
    Caldera, Alessandra
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 12
    Yau, Linda Yen Tin
    Individual (12 offsprings)
    Officer
    2007-07-03 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 13
    Kadiev, Dario
    Individual (27 offsprings)
    Officer
    2014-09-26 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 14
    Mcnichols, Bill
    Company Director born in March 1975
    Individual (3 offsprings)
    Officer
    2016-07-13 ~ 2018-05-17
    OF - Director → CIF 0
  • 15
    Burrows, Clifford Victor
    Group President Siren Retail born in September 1959
    Individual (13 offsprings)
    Officer
    2018-05-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Moir, Duncan Robert Morham
    Svp & President Emea born in August 1968
    Individual (12 offsprings)
    Officer
    2020-04-17 ~ 2020-07-14
    OF - Director → CIF 0
  • 17
    Ghosh, Sumitro
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2019-03-31 ~ 2020-07-14
    OF - Director → CIF 0
  • 18
    Rivers, Oliver Max
    Born in November 1966
    Individual (17 offsprings)
    Officer
    2014-08-20 ~ 2016-07-13
    OF - Director → CIF 0
  • 19
    Loughran, Gerard Peter
    Director born in January 1972
    Individual (16 offsprings)
    Officer
    2020-10-15 ~ 2021-10-18
    OF - Director → CIF 0
  • 20
    Fordham, Mark
    Company Director born in June 1967
    Individual (3 offsprings)
    Officer
    2016-07-13 ~ 2018-05-17
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-07-03 ~ 2007-07-03
    OF - Nominee Secretary → CIF 0
  • 22
    STARBUCKS EMEA HOLDINGS LIMITED
    STARBUCKS EMEA HOLDINGS LTD 09144787
    566, Chiswick High Road, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-07-13 ~ 2020-07-14
    PE - Has significant influence or control → CIF 0
  • 23
    PRINCI GLOBAL LIMITED
    10209183
    5th Floor, 85-86 Newman Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-10 ~ 2016-07-13
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PRINCI UK LIMITED

Period: 2007-10-15 ~ 2023-12-05
Company number: 06300882
Registered names
PRINCI UK LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
93,222 GBP2021-09-30
122,998 GBP2020-09-30
Total Inventories
31,682 GBP2021-09-30
1,000 GBP2020-09-30
Debtors
3,495 GBP2021-09-30
72,655 GBP2020-09-30
Cash at bank and in hand
113,404 GBP2021-09-30
22,295 GBP2020-09-30
Current Assets
148,581 GBP2021-09-30
95,950 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-149,625 GBP2021-09-30
Net Current Assets/Liabilities
4,285 GBP2021-09-30
-2,353,996 GBP2020-09-30
Total Assets Less Current Liabilities
97,507 GBP2021-09-30
-2,230,998 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-10,308,903 GBP2021-09-30
-6,356,234 GBP2020-09-30
Net Assets/Liabilities
-10,398,839 GBP2021-09-30
-8,616,209 GBP2020-09-30
Average Number of Employees
332020-10-01 ~ 2021-09-30
332019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
178,963 GBP2021-09-30
163,998 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
178,963 GBP2021-09-30
163,998 GBP2020-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-11,003 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Disposals
-11,003 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
85,741 GBP2021-09-30
41,000 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,741 GBP2021-09-30
41,000 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
44,741 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,741 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
93,222 GBP2021-09-30
122,998 GBP2020-09-30
Finished Goods/Goods for Resale
31,682 GBP2021-09-30
1,000 GBP2020-09-30
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
582,010 shares2021-09-30
582,010 shares2020-09-30
Par Value of Share
Class 2 ordinary share
12020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,164,020 shares2021-09-30
1,164,020 shares2020-09-30
Par Value of Share
Class 3 ordinary share
12020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
582,010 shares2021-09-30
582,010 shares2020-09-30
Number of Shares Issued (Fully Paid)
2,328,040 shares2021-09-30
2,328,040 shares2020-09-30
Nominal value of allotted share capital
2,328,040 GBP2020-10-01 ~ 2021-09-30
2,328,040 GBP2019-10-01 ~ 2020-09-30
Related profiles found in government register
  • PRINCI UK LIMITED
    Info
    PRINCI LONDON LIMITED - 2007-10-15
    Registered number 06300882
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-03 and dissolved on 2023-12-05 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • PRINCI UK LIMITED
    S
    Registered number 06300882
    Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2LE
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRINCI LONDON LIMITED
    06535112 02659860... (more)
    10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PRINCI PROPERTIES LIMITED
    - now 02659860
    PRINCI LONDON LIMITED - 2008-03-13
    S & A FOODS (PROPERTY) LIMITED - 2007-10-15
    S & A FOODS LIMITED - 2007-05-31
    STEPEXPAND LIMITED - 1991-11-11
    10 Fleet Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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