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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 7
  • 1
    Garfield, Richard Littery
    Company Director born in December 1942
    Individual (4 offsprings)
    Officer
    2019-08-29 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Parra Piani, Gustavo Andres
    Born in January 1997
    Individual (12 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Mercant Santa Cruz, Marcelo
    Born in September 1976
    Individual (15 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
    Mr Marcelo Mercant Santa Cruz
    Born in September 1976
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (584 offsprings)
    Officer
    2011-03-30 ~ 2011-04-11
    OF - Director → CIF 0
  • 5
    Wild Ceruzzi, Guillermo Miguel
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
    Mr Guillermo Miguel Wild Ceruzzi
    Born in November 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    UK COMPANY SECRETARIES LTD
    - now 02926929
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    11, Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (5 parents, 3158 offsprings)
    Officer
    2011-03-30 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 7
    82, Vallehermoso, Madrid, Spain, Spain
    Corporate (10 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIUM VENTURES LTD

Period: 2011-03-30 ~ now
Company number: 07584779
Registered name
PREMIUM VENTURES LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
300 GBP2023-03-31
Debtors
315,025 GBP2024-03-31
1,899,153 GBP2023-03-31
Cash at bank and in hand
91,047 GBP2024-03-31
263,402 GBP2023-03-31
Current Assets
406,072 GBP2024-03-31
2,162,555 GBP2023-03-31
Net Current Assets/Liabilities
22,365 GBP2024-03-31
159,673 GBP2023-03-31
Total Assets Less Current Liabilities
22,365 GBP2024-03-31
159,973 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
22,265 GBP2024-03-31
159,873 GBP2023-03-31
Equity
22,365 GBP2024-03-31
159,973 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,501 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,501 GBP2024-03-31
1,201 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
300 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
300 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
277,751 GBP2024-03-31
Current, Amounts falling due within one year
1,894,865 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
37,274 GBP2024-03-31
Current, Amounts falling due within one year
4,288 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
315,025 GBP2024-03-31
Current, Amounts falling due within one year
1,899,153 GBP2023-03-31
Trade Creditors/Trade Payables
Current
383,707 GBP2024-03-31
1,954,343 GBP2023-03-31
Other Taxation & Social Security Payable
Current
47,196 GBP2023-03-31
Other Creditors
Current
1,343 GBP2023-03-31

  • PREMIUM VENTURES LTD
    Info
    Registered number 07584779
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX
    PRIVATE LIMITED COMPANY incorporated on 2011-03-30 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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