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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
Active 2
  • 1
    Rosenthal, Frank
    Born in May 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    COMPANIES24 LIMITED
    icon of address75 Oxygen, 18 Western Gateway, London, England
    Active Corporate (1 parent, 157 offsprings)
    Equity (Company account)
    11,555 GBP2024-12-31
    Officer
    icon of calendar 2016-10-24 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Neubauer, Rainer
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 2016-02-16 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Graham, George
    Director born in August 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2016-10-24
    OF - Director → CIF 0
    Graham, George
    Director born in May 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Bredemeier, Ingo
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2016-10-24 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Ingo Bredemeier
    Born in December 1976
    Individual
    Person with significant control
    icon of calendar 2017-02-15 ~ 2018-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Braunsdorf-knape, Joerg
    Director born in August 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    icon of address75 Oxygen, 18 Western Gateway, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-09-01 ~ 2021-01-15
    PE - Director → CIF 0
  • 6
    GRAHAM & PARTNER LTD - now
    GRAHAM, BENSON & PARTNER LTD. - 2012-06-18
    icon of address2, Joel Street, Northwood, England
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    202,000 GBP2024-12-31
    Officer
    2016-07-01 ~ 2016-08-10
    PE - Director → CIF 0
parent relation
Company in focus

CORNICA LTD

Previous names
R.E.T. ROAD EXPRESS & TRADE LTD - 2019-10-18
RAETIKON VERWALTUNGS- LTD - 2016-03-25
RATICON VERWALTUNGS LTD - 2016-10-27
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • CORNICA LTD
    Info
    R.E.T. ROAD EXPRESS & TRADE LTD - 2019-10-18
    RAETIKON VERWALTUNGS- LTD - 2019-10-18
    RATICON VERWALTUNGS LTD - 2019-10-18
    Registered number 10006931
    icon of address75 Oxygen 18 Western Gateway, London E16 1BL
    PRIVATE LIMITED COMPANY incorporated on 2016-02-16 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.