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 9
  • 1
    Martinez, Manuel
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Timothy John
    Director born in November 1955
    Individual (62 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Hennequin, Denis Michel Daniel
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Christou, Panayioti Michael Andrew
    Chief Executive Officer born in November 1977
    Individual (19 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Capel, Patricia Abadie
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Billett, Laurence Kenneth
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Richards, Aileen Verity
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 8
    Meyer, Konrad, Mr.
    Llp Member born in February 1980
    Individual (6 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 9
    14th Floor, 20 Eastbourne Terrace, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-25 ~ 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 9
  • 1
    Engelen, Frank
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2021-05-10 ~ 2023-11-22
    OF - Director → CIF 0
  • 2
    Creus, Joachim
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2021-05-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Goudet, Olivier
    Business Executive born in December 1964
    Individual
    Officer
    2023-11-22 ~ 2025-03-11
    OF - Director → CIF 0
  • 4
    De Talhouet, Patrice
    Director born in June 1966
    Individual
    Officer
    2023-11-22 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Roos, Nathalie
    Board Director born in June 1965
    Individual
    Officer
    2023-11-22 ~ 2024-06-07
    OF - Director → CIF 0
  • 6
    Capel, Patricia Abadie
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2022-02-28 ~ 2023-11-22
    OF - Director → CIF 0
  • 7
    Rochet, Lubomira
    Partner born in May 1977
    Individual (1 offspring)
    Officer
    2023-11-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 8
    Szarzynski, Jacek
    Director born in February 1970
    Individual
    Officer
    2023-11-22 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-08-11 ~ 2024-07-25
    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
parent relation
Company in focus

PRET PARENT HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PRET PARENT HOLDING LIMITED
    Info
    Registered number 13383544
    75b Verde 10 Bressenden Place, London SW1E 5DH
    Private Limited Company incorporated on 2021-05-10 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • PRET PARENT HOLDING LIMITED
    S
    Registered number 13383544
    75b, 10 Bressenden Place, London, England, SW1E 5DH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 75b Verde 10 Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.