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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 5
  • 1
    Sprank, Thorsten
    Born in March 1965
    Individual (97 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Nagler, Tristan Howard
    Born in March 1976
    Individual (55 offsprings)
    Officer
    2017-03-17 ~ 2025-11-27
    OF - Director → CIF 0
  • 3
    Schafer, Lothar Bernhard
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2018-07-24 ~ 2019-04-04
    OF - Director → CIF 0
  • 4
    AURELIUS FINANCE COMPANY LIMITED
    6, Ludwig Ganghofer Strasse, Gruenwald, Germany
    Active Corporate (3 parents, 56 offsprings)
    Person with significant control
    2017-03-17 ~ 2017-03-17
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    DUNAMIS MIND LTD
    07560420
    1, Bromley Lane, Chislehurst, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2025-11-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRESANELLA 4 LIMITED

Period: 2025-11-27 ~ now
Company number: 10676634 10309458... (more)
Registered names
PRESANELLA 4 LIMITED - now 10309458... (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
Cost of Sales
1,062 GBP2024-01-01 ~ 2024-12-31
1,087 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-1,062 GBP2024-01-01 ~ 2024-12-31
-1,087 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
15,325 GBP2024-01-01 ~ 2024-12-31
12,637 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-16,387 GBP2024-01-01 ~ 2024-12-31
-13,724 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-16,387 GBP2024-01-01 ~ 2024-12-31
-13,724 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-16,387 GBP2024-01-01 ~ 2024-12-31
-13,724 GBP2023-01-01 ~ 2023-12-31
Debtors
410 GBP2024-12-31
451,519 GBP2023-12-31
Cash at bank and in hand
890,984 GBP2024-12-31
452,439 GBP2023-12-31
Current Assets
891,394 GBP2024-12-31
903,958 GBP2023-12-31
Creditors
Current
11,796 GBP2024-12-31
7,973 GBP2023-12-31
Net Current Assets/Liabilities
879,598 GBP2024-12-31
895,985 GBP2023-12-31
Total Assets Less Current Liabilities
879,598 GBP2024-12-31
895,985 GBP2023-12-31
Equity
Called up share capital
710,001 GBP2024-12-31
710,001 GBP2023-12-31
1,710,001 GBP2022-12-31
Share premium
20,000 GBP2024-12-31
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
149,597 GBP2024-12-31
165,984 GBP2023-12-31
179,708 GBP2022-12-31
Equity
879,598 GBP2024-12-31
895,985 GBP2023-12-31
1,909,709 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-16,387 GBP2024-01-01 ~ 2024-12-31
-13,724 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
4,050 GBP2024-01-01 ~ 2024-12-31
4,250 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
451,335 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
410 GBP2024-12-31
184 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
410 GBP2024-12-31
451,519 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,291 GBP2024-12-31
956 GBP2023-12-31
Amounts owed to group undertakings
Current
1,062 GBP2024-12-31
Accrued Liabilities
Current
8,443 GBP2024-12-31
7,017 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
710,001 shares2024-12-31

Related profiles found in government register
  • PRESANELLA 4 LIMITED
    Info
    AURELIUS ALPHA LIMITED - 2025-11-27
    Registered number 10676634
    14 Swan Close, Orpington BR5 2NA
    PRIVATE LIMITED COMPANY incorporated on 2017-03-17 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • AURELIUS ALPHA LIMITED
    S
    Registered number 10676634
    6th Floor, 33, Glasshouse Street, London, England, W1B 5DG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IDEAL SHOPPING DIRECT LIMITED
    01534758
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (27 parents, 12 offsprings)
    Person with significant control
    2018-07-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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