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 1
  • Rosenthal, Frank
    Director born in May 1973
    Individual (27 offsprings)
    Officer
    2020-11-01 ~ dissolved
    OF - Director → CIF 0
    Mr Frank Rosenthal
    Born in May 1973
    Individual (27 offsprings)
    Person with significant control
    2020-11-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Candan, Alev
    Director born in September 1985
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2020-10-30
    OF - Director → CIF 0
    Mrs Alev Candan
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2018-07-01 ~ 2020-10-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Remer, Norbert Wilhelm
    Businessman born in April 1959
    Individual (1 offspring)
    Officer
    2008-02-11 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Norbert Remer
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-07-23 ~ 2017-07-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gronemeier, Ole
    Businessman
    Individual
    Officer
    2008-02-20 ~ 2015-07-22
    OF - Secretary → CIF 0
  • 4
    COMPANIES24 LIMITED
    75 Oxygen, 18 Western Gateway, London, England
    Active Corporate (1 parent, 156 offsprings)
    Equity (Company account)
    11,555 GBP2023-12-31
    Officer
    2015-07-22 ~ 2020-10-30
    PE - Secretary → CIF 0
  • 5
    Suite F 1st Floor New City Chambers, 36 Wood Street, Wakefield, West Yorkshire
    Active Corporate (1 parent, 3942 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-07-23 ~ 2008-02-20
    PE - Secretary → CIF 0
  • 6
    Suite F 1st Floor, New City Chambers, 36 Wood Street, Wakefield, West Yorkshire
    Corporate
    Officer
    2007-07-23 ~ 2008-02-11
    PE - Director → CIF 0
parent relation
Company in focus

NRC HOLDING LTD.

Previous names
PRESTO HOLDING LTD. - 2009-02-10
GEESEBURNS LTD. - 2008-02-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 EUR2019-07-31
100 EUR2018-07-31
Net Assets/Liabilities
100 EUR2019-07-31
100 EUR2018-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-08-01 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
1 EUR2018-08-01 ~ 2019-07-31
Equity
100 EUR2019-07-31
100 EUR2018-07-31

  • NRC HOLDING LTD.
    Info
    PRESTO HOLDING LTD. - 2009-02-10
    GEESEBURNS LTD. - 2008-02-28
    Registered number 06320642
    75 Oxygen 18 Western Gateway, London E16 1BL
    Private Limited Company incorporated on 2007-07-23 and dissolved on 2021-07-20 (13 years 11 months). The company status is Dissolved.
    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.