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 (192 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 2
    163, 163 Alexandra Road, Gateshead, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2025-01-15 ~ now
    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
Ceased 2
  • 1
    Hirsch, Nathan
    Company Director born in July 1977
    Individual (5 offsprings)
    Officer
    2022-01-18 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Nathan Hirsch
    Born in July 1977
    Individual (5 offsprings)
    Person with significant control
    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 (192 offsprings)
    Person with significant control
    2022-01-18 ~ 2025-01-15
    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
parent relation
Company in focus

PUNICA GROUP LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
1,000 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Related profiles found in government register
  • PUNICA GROUP LTD
    Info
    Registered number 13854655
    163 Alexandra Road, Gateshead, Tyne And Wear NE8 1RB
    Private Limited Company incorporated on 2022-01-18 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PUNICA GROUP LTD
    S
    Registered number 13854655
    163, 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
    163, 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
    163 Alexandra Road, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    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
  • 2
    163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2022-11-14 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2022-11-11 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,868 GBP2023-12-31
    Person with significant control
    2024-09-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    163 Alexandra Road, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,422 GBP2023-12-31
    Person with significant control
    2024-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2022-12-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    POPYUM LTD - 2024-05-22
    163 Alexandra Road, Gateshead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -260,089 GBP2023-12-31
    Person with significant control
    2024-07-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    E2E PLUS LTD - 2024-01-30
    163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -630,185 GBP2023-12-31
    Person with significant control
    2022-08-26 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-07-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    163 Alexandra Road, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-29 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 11
    GATESHEAD KOSHER BUTCHERS & DELI LTD - 2022-12-07
    163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -121,133 GBP2023-12-31
    Person with significant control
    2023-11-10 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    163 Alexandra Road, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2024-11-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    BRANDED GENIE LIMITED - 2019-11-06
    163 Alexandra Road, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,498 GBP2023-12-31
    Person with significant control
    2023-10-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 14
    163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,693 GBP2023-12-31
    Person with significant control
    2022-11-14 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    163 Alexandra Road, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-02 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 16
    163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2022-12-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 17
    163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2022-12-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 18
    163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,191 GBP2023-12-31
    Person with significant control
    2025-02-02 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 19
    DS WINEWARE LIMITED - 2025-01-27
    163 Alexandra Road, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,134 GBP2023-12-30
    Person with significant control
    2024-05-01 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 20
    163 Alexandra Road, Gateshead, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-05-29 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 21
    TOONS TAN LTD - 2022-03-17
    163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-09-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 22
    163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -67,909 GBP2023-12-31
    Person with significant control
    2024-09-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 23
    163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2022-11-14 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    DAAS UBINA LTD LTD - 2025-03-21
    XMAS HUB LTD - 2025-02-07
    163 Alexandra Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2022-12-15 ~ 2025-02-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    PENDEFORD HOLDINGS LIMITED - 2023-10-12
    163 Alexandra Road, Gateshead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    120,365 GBP2023-12-31
    Person with significant control
    2022-05-12 ~ 2023-10-12
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.