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 3
  • 1
    Resinato, Zak Anthony
    Chairman born in December 1986
    Individual (18 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Braka, Alejdin
    Director born in February 1996
    Individual (5 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
    Mr Alejdin Braka
    Born in February 1996
    Individual (5 offsprings)
    Person with significant control
    2023-04-17 ~ now
    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
  • 3
    1, Market Hill, Calne, Wiltshire, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    25,083 GBP2023-12-31
    Person with significant control
    2023-04-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PREMA1 GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,500 GBP2024-02-29
Debtors
Current
82 GBP2024-02-29
Cash at bank and in hand
2 GBP2024-02-29
Current Assets
84 GBP2024-02-29
Net Current Assets/Liabilities
-2,939 GBP2024-02-29
Total Assets Less Current Liabilities
-1,439 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-110 GBP2024-02-29
Net Assets/Liabilities
-1,549 GBP2024-02-29
Equity
Called up share capital
1,000 GBP2024-02-29
Retained earnings (accumulated losses)
-2,549 GBP2024-02-29
Equity
-1,549 GBP2024-02-29
Average Number of Employees
02023-04-17 ~ 2024-02-29
Investments in Subsidiaries
1,500 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
82 GBP2024-02-29
Total Borrowings
Non-current, Amounts falling due after one year
110 GBP2024-02-29
Other Remaining Borrowings
Non-current
110 GBP2024-02-29

Related profiles found in government register
  • PREMA1 GROUP LTD
    Info
    Registered number 14808029
    1 Market Hill, Calne SN11 0BT
    Private Limited Company incorporated on 2023-04-17 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • PREMA1 GROUP LTD
    S
    Registered number 14808029
    1, Market Hill, Calne, England, SN11 0BT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • PREMA1 GROUP LTD
    S
    Registered number 14808029
    1, Market Hill, Calne, Wiltshire, England, SN11 0BT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Market Hill, Calne, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,245 GBP2024-02-29
    Person with significant control
    2023-12-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    1 Market Hill, Calne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,036 GBP2024-02-29
    Person with significant control
    2023-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    1 Market Hill, Calne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,087 GBP2024-09-30
    Person with significant control
    2023-04-17 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - 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.