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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
    Hollstein, Jens
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    MÜller, Florian
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Pedretti, Luca
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Nicholas John George
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Waldner, Michael
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-17 ~ now
    OF - Director → CIF 0
  • 6
    icon of address5, Wiesenstrasse, Schlieren, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Owen, Justin Bradley
    Finance Director born in November 1979
    Individual
    Officer
    icon of calendar 2021-10-26 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Haefliger, Peter
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2019-01-16 ~ 2021-10-26
    OF - Director → CIF 0
parent relation
Company in focus

PEXAPARK (UK) LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
4,889 GBP2022-12-31
1,895 GBP2021-12-31
Debtors
88,706 GBP2022-12-31
111,737 GBP2021-12-31
Cash at bank and in hand
169,673 GBP2022-12-31
129,620 GBP2021-12-31
Current Assets
258,379 GBP2022-12-31
241,357 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,418,417 GBP2022-12-31
-634,809 GBP2021-12-31
Net Current Assets/Liabilities
-1,160,038 GBP2022-12-31
-393,452 GBP2021-12-31
Total Assets Less Current Liabilities
-1,155,149 GBP2022-12-31
-391,557 GBP2021-12-31
Equity
Called up share capital
500 GBP2022-12-31
500 GBP2021-12-31
Retained earnings (accumulated losses)
-1,155,649 GBP2022-12-31
-392,057 GBP2021-12-31
Equity
-1,155,149 GBP2022-12-31
-391,557 GBP2021-12-31
Average Number of Employees
212022-01-01 ~ 2022-12-31
82021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
6,624 GBP2022-12-31
2,990 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,142 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,735 GBP2022-12-31
1,095 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
834 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-194 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
4,889 GBP2022-12-31
1,895 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
46,601 GBP2022-12-31
105,644 GBP2021-12-31
Other Debtors
Amounts falling due within one year
42,105 GBP2022-12-31
6,093 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
88,706 GBP2022-12-31
111,737 GBP2021-12-31
Trade Creditors/Trade Payables
Current
12,860 GBP2022-12-31
0 GBP2021-12-31
Amounts owed to group undertakings
Current
1,039,442 GBP2022-12-31
515,232 GBP2021-12-31
Other Taxation & Social Security Payable
Current
125,190 GBP2022-12-31
72,120 GBP2021-12-31
Other Creditors
Current
240,925 GBP2022-12-31
47,457 GBP2021-12-31
Creditors
Current
1,418,417 GBP2022-12-31
634,809 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,958 GBP2022-12-31
3,930 GBP2021-12-31
  • PEXAPARK (UK) LTD
    Info
    Registered number 11771128
    icon of addressBdo Llp, R+, 2 Blagrave Street, Reading RG1 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2019-01-16 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.