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 2
  • 1
    Leeson, Ciaran Isaac
    Company Director born in February 1996
    Individual (3 offsprings)
    Officer
    2023-05-08 ~ now
    OF - Director → CIF 0
  • 2
    MAILSHARK LTD - now
    Earl Street Studios, 15373743, Earl Street, Rugby, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Leeson, Danny
    Company Director born in August 1994
    Individual (4 offsprings)
    Officer
    2021-10-12 ~ 2023-05-08
    OF - Director → CIF 0
    Mr Danny Leeson
    Born in August 1994
    Individual (4 offsprings)
    Person with significant control
    2021-10-12 ~ 2024-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Turner, Marcus
    Developmental Lead born in September 1995
    Individual (3 offsprings)
    Officer
    2022-11-08 ~ 2023-07-25
    OF - Director → CIF 0
parent relation
Company in focus

PREMIUMIFY LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62030 - Computer Facilities Management Activities
Brief company account
Creditors
Amounts falling due within one year
-14,761 GBP2023-09-30
Net Current Assets/Liabilities
-14,761 GBP2023-09-30
Total Assets Less Current Liabilities
-14,761 GBP2023-09-30
Net Assets/Liabilities
-154,654 GBP2023-09-30
-12,582 GBP2022-09-30
Loans received from directors
Amounts falling due within one year
14,761 GBP2023-09-30
Amounts falling due after one year
15,101 GBP2023-09-30
12,582 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
  • PREMIUMIFY LTD
    Info
    Registered number 13673839
    13673839, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire CV21 3SS
    Private Limited Company incorporated on 2021-10-12 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-08
    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.