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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
    Grubel, Eric
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Luo, Shuning
    Born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Angelovski, Igor
    Born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Mr Charles Chunhua Huang
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Williams, Paul
    Born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Sanft, Erwin Ralph
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Director → CIF 0
  • 7
    Brajovic, Gregor
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 8
    KRAFTPAL SHARECO LIMITED - now
    KRAFTPAL TECHNOLOGIES LTD. - 2022-03-29
    icon of address49, Greek Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,411,351 EUR2024-03-31
    Person with significant control
    icon of calendar 2021-10-20 ~ 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 5
  • 1
    Elliott, Daniel
    Investments Executive, Ceo born in October 1971
    Individual
    Officer
    icon of calendar 2022-04-06 ~ 2022-05-01
    OF - Director → CIF 0
  • 2
    Santeusanio, Peter
    Engineer born in March 1956
    Individual
    Officer
    icon of calendar 2022-02-09 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Kasprzak, Robert Anthony
    Attorney born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-09 ~ 2022-10-03
    OF - Director → CIF 0
  • 4
    Clarke, James
    Finance born in March 1962
    Individual
    Officer
    icon of calendar 2022-02-09 ~ 2023-09-28
    OF - Director → CIF 0
  • 5
    Xu, Jianguo
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-11 ~ 2024-08-26
    OF - Director → CIF 0
parent relation
Company in focus

KRAFTPAL HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02021-10-20 ~ 2021-12-31
Fixed Assets - Investments
1 USD2021-12-31
Debtors
1 USD2021-12-31
Creditors
Current
1,034 USD2021-12-31
Net Current Assets/Liabilities
-1,033 USD2021-12-31
Total Assets Less Current Liabilities
-1,032 USD2021-12-31
Equity
Called up share capital
1 USD2021-12-31
Retained earnings (accumulated losses)
-1,054 USD2021-12-31
Equity
-1,032 USD2021-12-31
Investments in Group Undertakings
Additions to investments
1 USD2021-12-31
Cost valuation
1 USD2021-12-31
Investments in Group Undertakings
1 USD2021-12-31
Other Debtors
Current, Amounts falling due within one year
1 USD2021-12-31
Amounts owed to group undertakings
Current
1,034 USD2021-12-31

Related profiles found in government register
  • KRAFTPAL HOLDINGS LIMITED
    Info
    Registered number 13692128
    icon of addressNew Broad Street House, 35 New Broad Street, London EC2M 1NH
    PRIVATE LIMITED COMPANY incorporated on 2021-10-20 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • KRAFTPAL HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressNew Broad Street House, 35 New Broad Street, London, England, EC2M 1NH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNew Broad Street House, 35, New Broad Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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