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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 8
  • 1
    Nellbeck, Karl Johan Lennart
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Binet, Dominique Gaston
    Born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Gravanis, Georges
    Born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Van Nieuwenhuijzen, Gilles Jacobus
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Gaudre, Alain Simon Roger
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Abad Marturet, Francisco Javier
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Casiraghi, Marco
    Born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-16 ~ now
    OF - Director → CIF 0
  • 8
    icon of address11-13, Boulevard De La Foire, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Minguzzi, Andrea
    Chairman And Chief Financial Officer born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ 2021-01-07
    OF - Director → CIF 0
  • 2
    Smurfit, Dermot Francis
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2020-07-16 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Digemose, Christian Anders
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2020-07-16
    OF - Director → CIF 0
  • 4
    Clarke, Jason Richard Lee
    Retired born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ 2020-07-16
    OF - Director → CIF 0
  • 5
    Lunn, Jonathon
    Solicitor born in January 1987
    Individual
    Officer
    icon of calendar 2020-01-15 ~ 2020-02-03
    OF - Director → CIF 0
  • 6
    Querol Sola, Eduardo
    Chief Executive born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-19 ~ 2022-03-01
    OF - Director → CIF 0
  • 7
    Davis, Eugene Irwin
    Self Employed born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ 2020-07-16
    OF - Director → CIF 0
  • 8
    icon of address11-13, Boulevard De La Foire, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2020-01-15 ~ 2020-02-04
    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
  • 9
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-02-19 ~ 2023-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LECTA LIMITED

Previous name
PAPER INDUSTRIES TOPCO LIMITED - 2020-02-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LECTA LIMITED
    Info
    PAPER INDUSTRIES TOPCO LIMITED - 2020-02-07
    Registered number 12405393
    icon of addressUnit 4 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes MK5 6LB
    PRIVATE LIMITED COMPANY incorporated on 2020-01-15 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • LECTA LIMITED
    S
    Registered number 12405393
    icon of addressUnit 4 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK5 6LB
    Limited By Shares in England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INTERCEDE 307 LIMITED - 1986-02-03
    TORRAS HOSTENCH (U.K.) LIMITED - 1986-04-21
    TORRAS PAPER LIMITED - 2011-06-27
    icon of addressUnit 4 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 4 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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