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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 3
  • 1
    Jentsch, Gunther
    Born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
    Mr Gunther Jentsch
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mackmann, Florian Marco
    Born in December 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
  • 3
    AMZ PAYMENTS LTD - 2019-11-19
    icon of address6 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-07-25 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Wieselmayer, Olga
    Born in August 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ 2022-10-24
    OF - Director → CIF 0
  • 2
    Klaassen White, James Mitchell
    Born in March 1999
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2018-02-24
    OF - Director → CIF 0
    Klaassen White, James Mitchell
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2018-02-24
    OF - Secretary → CIF 0
    Mr James Mitchell Klaassen White
    Born in March 1999
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-12-22 ~ 2018-06-08
    PE - Has significant influence or controlCIF 0
  • 3
    Sanneh, Buba
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ 2022-10-18
    OF - Director → CIF 0
  • 4
    Barnet, Abigail
    Born in February 1996
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2017-12-22
    OF - Director → CIF 0
  • 5
    Graham, John
    Born in July 1991
    Individual
    Officer
    icon of calendar 2018-02-24 ~ 2018-06-08
    OF - Director → CIF 0
  • 6
    Ahrens, Uwe
    Born in July 1964
    Individual (136 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2022-10-18
    OF - Director → CIF 0
    Uwe Ahrens
    Born in July 1964
    Individual (136 offsprings)
    Person with significant control
    icon of calendar 2018-06-08 ~ 2022-10-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address120, Embassy Of Catan High Road, London, United Kingdom
    Corporate
    Officer
    2018-02-24 ~ 2018-06-08
    PE - Director → CIF 0
    2018-02-24 ~ 2018-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

PERFORMANCE TO GO PLC

Previous names
TYRELL HOLDING INTERNATIONAL PLC - 2021-08-02
CATAN INTERNATIONAL PLC - 2018-07-05
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
0 GBP2020-12-31
Cash at bank and in hand
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Net Assets/Liabilities
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
50,000 GBP2021-12-31
50,000 GBP2020-12-31

  • PERFORMANCE TO GO PLC
    Info
    TYRELL HOLDING INTERNATIONAL PLC - 2021-08-02
    CATAN INTERNATIONAL PLC - 2021-08-02
    Registered number 11122958
    icon of addressCumberland Road, Cliftonville, Margate CT9 2JZ
    PUBLIC LIMITED COMPANY incorporated on 2017-12-22 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2022-11-17
    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.