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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 6
  • 1
    Chaves, Derek
    Born in April 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Marc Wolpow
    Born in June 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Abair, Jason Christian
    Born in September 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Geoffrey S Rehnert
    Born in September 1957
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Lucier, Gregory Thomas
    Born in May 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Burridge, Rebecca Louise
    Born in June 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Blazejewski, Stephen
    Chief Executive Officer born in September 1970
    Individual
    Officer
    icon of calendar 2021-07-19 ~ 2022-01-17
    OF - Director → CIF 0
  • 2
    Fletcher, Mark Joseph
    Born in July 1956
    Individual
    Officer
    icon of calendar 2018-06-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Earley, Robert Eugene
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ 2022-01-17
    OF - Director → CIF 0
  • 4
    Tyler, Roger Paul
    Managing Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-17 ~ 2023-05-25
    OF - Director → CIF 0
  • 5
    Testa, Thomas Benjamin
    Chief Financial Officer born in November 1961
    Individual
    Officer
    icon of calendar 2022-01-17 ~ 2023-05-25
    OF - Director → CIF 0
  • 6
    Mullins, Laura Joanne
    Finance Director born in September 1987
    Individual
    Officer
    icon of calendar 2023-05-25 ~ 2025-09-16
    OF - Director → CIF 0
  • 7
    Burmeister Iv, Henry Augustus
    Chief Financial Officer born in June 1975
    Individual
    Officer
    icon of calendar 2023-05-25 ~ 2025-04-08
    OF - Director → CIF 0
  • 8
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2018-06-27 ~ 2025-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

KATENA PRODUCTS UK LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
7,987,023 GBP2021-12-31
7,987,023 GBP2020-12-31
Fixed Assets
7,987,023 GBP2021-12-31
7,987,023 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-113,112 GBP2021-12-31
-113,112 GBP2020-12-31
Net Current Assets/Liabilities
-113,112 GBP2021-12-31
-113,112 GBP2020-12-31
Total Assets Less Current Liabilities
7,873,911 GBP2021-12-31
7,873,911 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-7,229,000 GBP2021-12-31
-6,541,159 GBP2020-12-31
Net Assets/Liabilities
644,911 GBP2021-12-31
1,332,752 GBP2020-12-31
Equity
Called up share capital
1,729,521 GBP2021-12-31
1,729,521 GBP2020-12-31
Retained earnings (accumulated losses)
-1,084,610 GBP2021-12-31
-396,769 GBP2020-12-31
Equity
644,911 GBP2021-12-31
1,332,752 GBP2020-12-31
Amounts owed to group undertakings
Current
44,312 GBP2021-12-31
44,312 GBP2020-12-31
Other Creditors
Current
68,800 GBP2021-12-31
68,800 GBP2020-12-31
Creditors
Current
113,112 GBP2021-12-31
113,112 GBP2020-12-31
Amounts owed to group undertakings
Non-current
7,229,000 GBP2021-12-31
6,541,159 GBP2020-12-31
Creditors
Non-current
7,229,000 GBP2021-12-31
6,541,159 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,729,521 shares2021-12-31
1,729,521 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

Related profiles found in government register
  • KATENA PRODUCTS UK LIMITED
    Info
    Registered number 11436330
    icon of address205 Squires House High Street, West Wickham BR4 0PH
    PRIVATE LIMITED COMPANY incorporated on 2018-06-27 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • KATENA PRODUCTS UK LIMITED
    S
    Registered number 11436330
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLINK MEDICAL LIMITED - 2012-02-01
    R P T HOLDINGS LIMITED - 2011-06-30
    icon of address205 Squires House High Street, West Wickham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    150,369 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.