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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 13
  • 1
    Catling, Stephen Turner
    Born in January 1978
    Individual (17 offsprings)
    Officer
    2013-07-16 ~ 2015-07-10
    OF - Director → CIF 0
  • 2
    Sprank, Thorsten
    Born in March 1965
    Individual (98 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Edge, Christopher Thomas
    Born in July 1949
    Individual (77 offsprings)
    Officer
    2010-10-29 ~ 2013-07-16
    OF - Director → CIF 0
  • 4
    Marron, Martin John
    Born in May 1960
    Individual (18 offsprings)
    Officer
    2015-07-09 ~ 2015-11-07
    OF - Director → CIF 0
  • 5
    Mackie, Christopher Alan
    Born in February 1960
    Individual (674 offsprings)
    Officer
    2010-10-12 ~ 2010-10-29
    OF - Director → CIF 0
  • 6
    Eidecker, Michael
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2015-10-22 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Hartley, Andrew John
    Born in April 1960
    Individual (38 offsprings)
    Officer
    2012-12-18 ~ 2015-04-17
    OF - Director → CIF 0
  • 8
    Depken, Ekhard
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2017-10-05 ~ 2025-12-01
    OF - Director → CIF 0
  • 9
    6, Ludwig-ganghofer-strasse, Gruenwald, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2010-10-12 ~ 2010-10-29
    OF - Director → CIF 0
  • 11
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2010-10-12 ~ 2010-10-29
    OF - Director → CIF 0
  • 12
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2010-10-12 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 13
    DUNAMIS MIND LTD
    07560420
    1, Bromley Lane, Chislehurst, England
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2025-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRESANELLA 7 LIMITED

Period: 2025-12-02 ~ now
Company number: 07405250 10889105... (more)
Registered names
PRESANELLA 7 LIMITED - now 10889105... (more)
NEWINCCO 1052 LIMITED - 2010-11-01 07379056... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
141,223 GBP2024-01-01 ~ 2024-12-31
40,080 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-141,223 GBP2024-01-01 ~ 2024-12-31
-40,080 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
465 GBP2024-01-01 ~ 2024-12-31
465 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-141,688 GBP2024-01-01 ~ 2024-12-31
-40,545 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-141,688 GBP2024-01-01 ~ 2024-12-31
-40,545 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-141,688 GBP2024-01-01 ~ 2024-12-31
-40,545 GBP2023-01-01 ~ 2023-12-31
Debtors
414 GBP2024-12-31
790 GBP2023-12-31
Cash at bank and in hand
354,977 GBP2024-12-31
358,556 GBP2023-12-31
Current Assets
355,391 GBP2024-12-31
359,346 GBP2023-12-31
Creditors
Current
201,204 GBP2024-12-31
63,471 GBP2023-12-31
Net Current Assets/Liabilities
154,187 GBP2024-12-31
295,875 GBP2023-12-31
Total Assets Less Current Liabilities
154,187 GBP2024-12-31
295,875 GBP2023-12-31
Equity
Called up share capital
4,072,702 GBP2024-12-31
4,072,702 GBP2023-12-31
4,072,702 GBP2022-12-31
Share premium
13,999 GBP2024-12-31
13,999 GBP2023-12-31
13,999 GBP2022-12-31
Retained earnings (accumulated losses)
-3,932,514 GBP2024-12-31
-3,790,826 GBP2023-12-31
-3,750,281 GBP2022-12-31
Equity
154,187 GBP2024-12-31
295,875 GBP2023-12-31
336,420 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-141,688 GBP2024-01-01 ~ 2024-12-31
-40,545 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Audit Fees/Expenses
3,250 GBP2024-01-01 ~ 2024-12-31
2,300 GBP2023-01-01 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
414 GBP2024-12-31
790 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,012 GBP2024-12-31
1,715 GBP2023-12-31
Amounts owed to group undertakings
Current
190,222 GBP2024-12-31
14,721 GBP2023-12-31
Other Creditors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Accrued Liabilities
Current
6,969 GBP2024-12-31
47,034 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,572,702 shares2024-12-31
Class 2 ordinary share
2,500,000 shares2024-12-31

Related profiles found in government register
  • PRESANELLA 7 LIMITED
    Info
    REGAIN POLYMERS HOLDINGS LIMITED - 2025-12-02
    NEWINCCO 1052 LIMITED - 2025-12-02
    Registered number 07405250
    14 Swan Close, Orpington BR5 2NA
    PRIVATE LIMITED COMPANY incorporated on 2010-10-12 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • REGAIN POLYMERS HOLDINGS LIMITED
    S
    Registered number missing
    Allerton Bywater Business Park, Newton Lane, Allerton Bywater, Castleford, England, WF10 2AL
    Limited Company
    CIF 1
  • REGAIN POLYMERS HOLDINGS LIMITED
    S
    Registered number missing
    Allerton Bywater Business Park, Newton Lane, Allerton Bywater, Castleford, West Yorkshire, England, WF10 2AL
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRIGHTGREEN PLASTICS LIMITED - now
    IMERPLAST UK LIMITED - 2020-01-30
    REGAIN POLYMERS LIMITED
    - 2017-10-02 07289595
    NEWINCCO 1021 LIMITED - 2010-09-08
    Newton Lane, Allerton Bywater, Castleford, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    REGAIN PLASTICS LIMITED
    08248757
    Venture House Calne Road, Lyneham, Chippenham
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED
    - now 07781903 05140908
    NEWINCCO 1121 LIMITED - 2011-12-05
    Venture House Calne Road, Lyneham, Chippenham, Wiltshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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