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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 2
  • 1
    Schleider, Joseph Zvi
    Company Director born in June 1985
    Individual (191 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of address163, 163 Alexandra Road, Gateshead, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Hirsch, Nathan
    Company Director born in July 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Nathan Hirsch
    Born in July 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-01-18 ~ 2024-04-08
    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
  • 2
    Mr Joseph Zvi Schleider
    Born in June 1985
    Individual (191 offsprings)
    Person with significant control
    icon of calendar 2022-01-18 ~ 2025-01-15
    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

PUNICA GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Related profiles found in government register
  • PUNICA GROUP LTD
    Info
    Registered number 13854655
    icon of address163 Alexandra Road, Gateshead, Tyne And Wear NE8 1RB
    Private Limited Company incorporated on 2022-01-18 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • PUNICA GROUP LTD
    S
    Registered number 13854655
    icon of address163, 163 Alexandra Road, Gateshead, Tyne & Wear, United Kingdom, NE8 1RB
    Private Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
  • PUNICA GROUP LTD
    S
    Registered number 13854655
    icon of address163, 163 Alexandra Road, Gateshead, United Kingdom, NE8 1RB
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    icon of address163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    icon of address163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,868 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-09-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address163 Alexandra Road, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,422 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    POPYUM LTD - 2024-05-22
    icon of address163 Alexandra Road, Gateshead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -260,089 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-07-23 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of address163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of address163 Alexandra Road, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-05-31
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 9
    GATESHEAD KOSHER BUTCHERS & DELI LTD - 2022-12-07
    icon of address163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -121,133 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address163 Alexandra Road, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-11-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    BRANDED GENIE LIMITED - 2019-11-06
    icon of address163 Alexandra Road, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,498 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 12
    icon of address163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,693 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    icon of address163 Alexandra Road, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-02 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 14
    icon of address163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 15
    icon of address163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 16
    icon of address163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,191 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-02-02 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 17
    E2E PLUS LTD - 2024-01-30
    E2ECOMMIFY LTD - 2025-06-20
    icon of address163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -630,185 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 18
    BAKELAB INNOVATIONS LTD - 2025-06-27
    icon of address163 Alexandra Road, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-05-31
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 19
    DS WINEWARE LIMITED - 2025-01-27
    icon of address163 Alexandra Road, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,134 GBP2023-12-30
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 20
    icon of address163 Alexandra Road, Gateshead, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-29 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 21
    TOONS TAN LTD - 2022-03-17
    icon of address163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -67,909 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-09-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 23
    icon of address163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    XMAS HUB LTD - 2025-02-07
    DAAS UBINA LTD LTD - 2025-03-21
    icon of address163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-15 ~ 2025-02-06
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    PENDEFORD HOLDINGS LIMITED - 2023-10-12
    icon of addressSpace Works, Benton Park Road, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -174,551 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-12 ~ 2023-10-12
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.