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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Hirsch, Nathan
Company Director born in July 1977Individual (28 offsprings)Officer2022-01-18 ~ 2023-12-31OF - Director → CIF 0Mr Nathan Hirsch
Born in July 1977Individual (28 offsprings)Person with significant control2022-01-18 ~ 2024-04-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Schleider, Joseph Zvi
Born in June 1985Individual (193 offsprings)Officer2022-01-18 ~ nowOF - Director → CIF 0Mr Joseph Zvi Schleider
Born in June 1985Individual (193 offsprings)Person with significant control2022-01-18 ~ 2025-01-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
THE ELASTIC GROUP LTD
14013625163, 163 Alexandra Road, Gateshead, United KingdomActive Corporate (2 parents, 18 offsprings)Person with significant control2025-01-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PUNICA GROUP LTD
Period: 2022-01-18 ~ now
Company number: 13854655
Registered name
PUNICA GROUP LTD - now
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
- Registered number 13854655
PUNICA GROUP LTD
Info163 Alexandra Road, Gateshead, Tyne And Wear NE8 1RBPRIVATE LIMITED COMPANY incorporated on 2022-01-18 (4 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-15CIF 0 PUNICA GROUP LTD
SRegistered number 13854655163, 163 Alexandra Road, Gateshead, Tyne & Wear, United Kingdom, NE8 1RBPrivate Limited Company in England & Wales, United KingdomCIF 1 CIF 2PUNICA GROUP LTD
SRegistered number 13854655163, 163 Alexandra Road, Gateshead, United Kingdom, NE8 1RBPrivate Limited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
25
- 1
BOTTLES & JARS HUB LTD
14483089163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (3 parents)Person with significant control2022-11-14 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 2
BOWLS & TRAYS LTD
14478153163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (3 parents)Person with significant control2022-11-11 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE - 3
CENTRE BY JOSEPH LTD
13712820163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (3 parents)Person with significant control2024-09-29 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 4
CHEERFUL BARGAINS LTD
07886727163 Alexandra Road, Gateshead, EnglandActive Corporate (4 parents)Person with significant control2024-11-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 5
CHEFS POPULAR LTD
14541249163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (3 parents)Person with significant control2022-12-14 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 6POPYUM LTD - 2024-05-22163 Alexandra Road, Gateshead, EnglandActive Corporate (4 parents)Person with significant control2024-07-23 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7DAAS UBINA LTD - nowDAAS UBINA LTD LTD - 2025-03-21
XMAS HUB LTD
- 2025-02-07 14542786163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (5 parents)Person with significant control2022-12-15 ~ 2025-02-06CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 8
ECOSAFE RUBBER LTD
14979403163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)Person with significant control2023-07-04 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 9
GLATT BAKERY LTD
15747304163 Alexandra Road, Gateshead, United KingdomActive Corporate (2 parents)Person with significant control2024-05-29 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 10GATESHEAD KOSHER BUTCHERS & DELI LTD - 2022-12-07163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (7 parents)Person with significant control2023-11-10 ~ nowCIF 23 - Ownership of shares – More than 25% but not more than 50% → OECIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
GOOD BARGAINS LTD
07887130163 Alexandra Road, Gateshead, EnglandDissolved Corporate (4 parents)Person with significant control2024-11-01 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 12BRANDED GENIE LIMITED - 2019-11-06163 Alexandra Road, Gateshead, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-10-01 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 13
OUR SMALL GARDEN LTD
14482734163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (3 parents)Person with significant control2022-11-14 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 14PENDEFORD HOUSEWARES LIMITED - now
PENDEFORD HOLDINGS LIMITED
- 2023-10-12 12564275Space Works, Benton Park Road, Newcastle Upon Tyne, Tyne & Wear, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2022-05-12 ~ 2023-10-12CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 15
POP YUM FOODS LTD
15756138163 Alexandra Road, Gateshead, United KingdomActive Corporate (2 parents)Person with significant control2024-06-02 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 16
POPPY'S KITCHEN FOOD LTD
14541257163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (3 parents)Person with significant control2022-12-14 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 17
STORAGE BOX HUB LTD
14542833163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (3 parents)Person with significant control2022-12-15 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 18
SUPERIOR HONEY LTD
13433223163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)Person with significant control2025-02-02 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE - 19
E2ECOMMIFY LTD
- 2025-06-20 14319293E2E PLUS LTD
- 2024-01-30 14319293163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (3 parents)Person with significant control2022-08-26 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE - 20
BAKELAB INNOVATIONS LTD
- 2025-06-27 15747521163 Alexandra Road, Gateshead, United KingdomActive Corporate (2 parents)Person with significant control2024-05-29 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 21
DS WINEWARE LIMITED
- 2025-01-27 11659163163 Alexandra Road, Gateshead, United KingdomActive Corporate (3 parents)Person with significant control2024-05-01 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 25 - Ownership of voting rights - 75% or more → OE - 22
TIMELESS CHARGER PLATES LTD
15747692163 Alexandra Road, Gateshead, United KingdomDissolved Corporate (2 parents)Person with significant control2024-05-29 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 23TOONS TAN LTD - 2022-03-17163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (3 parents)Person with significant control2024-09-29 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 24
VALERIE H LTD
13718016163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (3 parents)Person with significant control2024-09-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 25
YOUR WEDDING BOUTIQUE LTD
14483023163 Alexandra Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (3 parents)Person with significant control2022-11-14 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.