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 5
  • 1
    Beaumont, John Alan
    Accountant born in November 1953
    Individual (9 offsprings)
    Officer
    2023-05-26 ~ now
    OF - director → CIF 0
  • 2
    Rigby, Noel Francis
    Company Director born in March 1974
    Individual (6 offsprings)
    Officer
    2023-05-26 ~ now
    OF - director → CIF 0
  • 3
    Rice, Robert Anthony
    Solicitor born in June 1957
    Individual (4 offsprings)
    Officer
    2023-05-26 ~ now
    OF - director → CIF 0
  • 4
    Macvicar, Malcolm Charles
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    2021-03-30 ~ now
    OF - director → CIF 0
  • 5
    Martland Mill, Mart Lane, Burscough, Ormskirk, Lancashire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2023-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Ward, Garth
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2021-03-30 ~ 2021-03-31
    OF - director → CIF 0
  • 2
    Hancock, Darren Russell
    Director born in April 1963
    Individual (15 offsprings)
    Officer
    2021-03-30 ~ 2021-09-27
    OF - director → CIF 0
    Hancock, Darren Russell
    Company Director born in April 1963
    Individual (15 offsprings)
    2022-06-16 ~ 2022-08-01
    OF - director → CIF 0
  • 3
    Mr Malcolm Charles Macvicar
    Born in November 1964
    Individual (8 offsprings)
    Person with significant control
    2021-03-30 ~ 2023-09-18
    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
parent relation
Company in focus

PREMA PLUS LIMITED

Previous name
PREMA HVO LIMITED - 2022-06-20
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
46711 - Wholesale Of Petroleum And Petroleum Products
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-03-31
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31

  • PREMA PLUS LIMITED
    Info
    PREMA HVO LIMITED - 2022-06-20
    Registered number 13302063
    Martland Mill Mart Lane, Burscough, Ormskirk L40 0SD
    Private Limited Company incorporated on 2021-03-30 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.