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 2
  • 1
    Mr Bernard John Klene
    Born in April 1933
    Individual (2 offsprings)
    Person with significant control
    2021-01-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Woestenburg, Wilhelmus Adrianus
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2014-01-23 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Mr Frans Sonneveldt
    Born in November 1958
    Individual
    Person with significant control
    2019-05-16 ~ 2021-01-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Johannes Cornelis Lambertus Zuiderwijk
    Born in August 1966
    Individual
    Person with significant control
    2019-05-16 ~ 2021-01-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Hugo Neuman
    Born in October 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Hugh Alan Le Vavasseur Dit Durell
    Born in September 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-13
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr Cornelis Jan Quirijns
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mr Jos Van Der Kinderen
    Born in December 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mr Markus Bernardus Lukas Luijckx
    Born in February 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

PRETE ROSSO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
54,902,901 GBP2020-12-31
2,778,593 GBP2019-12-31
Creditors
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Current Assets/Liabilities
54,902,901 GBP2020-12-31
2,778,593 GBP2019-12-31
Total Assets Less Current Liabilities
54,902,901 GBP2020-12-31
2,778,593 GBP2019-12-31
Creditors
Amounts falling due after one year
-11,940 GBP2020-12-31
-1,287 GBP2019-12-31
Net Assets/Liabilities
54,883,350 GBP2020-12-31
2,769,695 GBP2019-12-31
Equity
54,883,350 GBP2020-12-31
2,769,695 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • PRETE ROSSO LTD
    Info
    Registered number 08859380
    5 Stratford Place, London W1C 1AX
    Private Limited Company incorporated on 2014-01-23 and dissolved on 2023-08-29 (9 years 7 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.