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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 13
  • 1
    Angelovski, Igor
    Born in December 1983
    Individual (1 offspring)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Luo, Shuning
    Born in October 1983
    Individual (1 offspring)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Kasprzak, Robert Anthony
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2022-02-09 ~ 2022-10-03
    OF - Director → CIF 0
  • 4
    Santeusanio, Peter
    Born in March 1956
    Individual (1 offspring)
    Officer
    2022-02-09 ~ 2022-10-03
    OF - Director → CIF 0
  • 5
    Mr Charles Chunhua Huang
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    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
  • 6
    Sanft, Erwin Ralph
    Born in July 1970
    Individual (1 offspring)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 7
    Xu, Jianguo
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2022-10-11 ~ 2024-08-26
    OF - Director → CIF 0
  • 8
    Williams, Paul
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Elliott, Daniel
    Born in September 1971
    Individual (1 offspring)
    Officer
    2022-04-06 ~ 2022-05-01
    OF - Director → CIF 0
  • 10
    Brajovic, Gregor
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 11
    Clarke, James
    Born in February 1962
    Individual (1 offspring)
    Officer
    2022-02-09 ~ 2023-09-28
    OF - Director → CIF 0
  • 12
    Grubel, Eric
    Born in September 1962
    Individual (1 offspring)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 13
    KRAFTPAL SHARECO LIMITED - now 09955096
    KRAFTPAL TECHNOLOGIES LTD. - 2022-03-29 09955096
    49, Greek Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

KRAFTPAL HOLDINGS LIMITED

Period: 2021-10-20 ~ now
Company number: 13692128
Registered name
KRAFTPAL HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets
11,269,231 GBP2024-12-31
9,212,957 GBP2023-12-31
Current Assets
990,726 GBP2024-12-31
3,657,408 GBP2023-12-31
Creditors
Amounts falling due within one year
-66,859 GBP2024-12-31
-147,765 GBP2023-12-31
Net Current Assets/Liabilities
923,867 GBP2024-12-31
3,509,643 GBP2023-12-31
Total Assets Less Current Liabilities
12,193,098 GBP2024-12-31
12,722,600 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
12,105,598 GBP2024-12-31
12,722,600 GBP2023-12-31
Equity
12,105,598 GBP2024-12-31
12,722,600 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • KRAFTPAL HOLDINGS LIMITED
    Info
    Registered number 13692128
    New Broad Street House, 35 New Broad Street, London EC2M 1NH
    PRIVATE LIMITED COMPANY incorporated on 2021-10-20 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • KRAFTPAL HOLDINGS LIMITED
    S
    Registered number missing
    New Broad Street House, 35 New Broad Street, London, England, EC2M 1NH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PALLETKRAFT EUROPE LTD
    07998241
    New Broad Street House, 35, New Broad Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-03-04 ~ now
    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.