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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 9
  • 1
    Singh, Narinder
    Born in January 1969
    Individual (55 offsprings)
    Officer
    2022-04-25 ~ 2022-08-16
    OF - Director → CIF 0
  • 2
    Sprank, Thorsten
    Born in March 1965
    Individual (97 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Veverka, Anthony Rudolph
    Born in August 1961
    Individual (24 offsprings)
    Officer
    2017-08-14 ~ 2022-04-25
    OF - Director → CIF 0
  • 4
    Medcraft, John Robert
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2016-07-29 ~ 2016-08-22
    OF - Director → CIF 0
  • 5
    Rouch, Jeremy Nicholas
    Born in November 1969
    Individual (13 offsprings)
    Officer
    2016-08-19 ~ 2017-08-14
    OF - Director → CIF 0
    Rouch, Jeremy Nicholas
    Individual (13 offsprings)
    Officer
    2017-08-14 ~ 2022-04-25
    OF - Secretary → CIF 0
  • 6
    Cryer, Martyn Christopher
    Born in October 1981
    Individual (24 offsprings)
    Officer
    2022-08-16 ~ 2025-11-27
    OF - Director → CIF 0
  • 7
    AURELIUS FINANCE COMPANY LIMITED
    6, Ludwig-ganghofer-strasse, Gruenwald, Germany
    Active Corporate (3 parents, 56 offsprings)
    Person with significant control
    2016-07-29 ~ 2016-07-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    DUNAMIS MIND LTD
    07560420
    14, Swan Close, Orpington, England
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2025-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    PRESANELLA 3 LIMITED - now
    AURELIUS ETA UK INVESTMENTS LIMITED
    - 2025-12-08 09306872 07130691
    6th Floor, 33 Glasshouse Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-07-29 ~ 2025-11-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRESANELLA 6 LIMITED

Period: 2025-11-27 ~ now
Company number: 10303728 10309458... (more)
Registered names
PRESANELLA 6 LIMITED - now 10309458... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

Related profiles found in government register
  • PRESANELLA 6 LIMITED
    Info
    COMBINE HOLDING LIMITED - 2025-11-27
    Registered number 10303728
    14 Swan Close, Orpington BR5 2NA
    PRIVATE LIMITED COMPANY incorporated on 2016-07-29 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • COMBINE HOLDING LIMITED
    S
    Registered number 10303728
    6th Floor, 33, Glasshouse Street, London, United Kingdom, W1B 5DG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRESANELLA 5 LIMITED - now
    COMBINE ASSET LIMITED
    - 2025-11-27 10309458
    14 Swan Close, Orpington, England
    Active Corporate (11 parents)
    Person with significant control
    2016-08-03 ~ 2025-11-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.