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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 16
  • 1
    Gaudre, Alain Simon Roger
    Born in September 1963
    Individual (1 offspring)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Smurfit, Dermot Francis
    Director born in October 1944
    Individual (14 offsprings)
    Officer
    2020-07-16 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Casiraghi, Marco
    Born in September 1947
    Individual (9 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Nellbeck, Karl Johan Lennart
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Eugene Irwin
    Self Employed born in February 1955
    Individual (18 offsprings)
    Officer
    2020-02-19 ~ 2020-07-16
    OF - Director → CIF 0
  • 6
    Van Nieuwenhuyzen, Gilles Jacobus
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Gravanis, Georges
    Born in January 1958
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Digemose, Christian Anders
    Director born in August 1975
    Individual (6 offsprings)
    Officer
    2020-02-03 ~ 2020-07-16
    OF - Director → CIF 0
  • 9
    Binet, Dominique Gaston
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 10
    Minguzzi, Andrea
    Chairman And Chief Financial Officer born in February 1954
    Individual (4 offsprings)
    Officer
    2020-02-19 ~ 2021-01-07
    OF - Director → CIF 0
  • 11
    Clarke, Jason Richard Lee
    Retired born in October 1970
    Individual (12 offsprings)
    Officer
    2020-02-19 ~ 2020-07-16
    OF - Director → CIF 0
  • 12
    Lunn, Jonathon
    Solicitor born in January 1987
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2020-02-03
    OF - Director → CIF 0
  • 13
    Querol Sola, Eduardo
    Chief Executive born in May 1958
    Individual (4 offsprings)
    Officer
    2020-02-19 ~ 2022-03-01
    OF - Director → CIF 0
  • 14
    Abad Marturet, Francisco Javier
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 15
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2020-02-19 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 16
    11-13, Boulevard De La Foire, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2020-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2020-01-15 ~ 2020-02-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LECTA LIMITED

Period: 2020-02-07 ~ now
Company number: 12405393
Registered names
LECTA LIMITED - now
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
    Unit 28, Chalkdell Drive, Shenley Chalkdell Drive, Shenley Wood, Milton Keynes MK5 6LB
    PRIVATE LIMITED COMPANY incorporated on 2020-01-15 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • LECTA LIMITED
    S
    Registered number 12405393
    Unit 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 2
  • 1
    LECTA PAPER UK LIMITED
    - now 01952963
    TORRAS PAPER LIMITED - 2011-06-27
    TORRAS HOSTENCH (U.K.) LIMITED - 1986-04-21
    INTERCEDE 307 LIMITED - 1986-02-03
    Unit 28 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2020-02-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LECTA SELF-ADHESIVES UK LIMITED
    16756023
    Unit 28 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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.