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 4
  • 1
    Beaumont, John Alan
    Accountant born in November 1953
    Individual (9 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Rigby, Noel Francis
    Company Director born in March 1974
    Individual (6 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Rice, Robert Anthony
    Solicitor born in June 1957
    Individual (4 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Macvicar, Malcolm Charles
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
    Macvicar, Malcolm Charles
    Individual (8 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mr Malcolm Charles Macvicar
    Born in November 1964
    Individual (8 offsprings)
    Person with significant control
    2023-08-22 ~ 2023-09-14
    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
    PE - Right to appoint or remove directorsCIF 0
    2023-05-17 ~ 2023-09-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PREMA PLUS HOLDINGS LTD

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
46711 - Wholesale Of Petroleum And Petroleum Products
Brief company account
Fixed Assets - Investments
100 GBP2024-05-31
Total Assets Less Current Liabilities
100 GBP2024-05-31
Equity
Called up share capital
100 GBP2024-05-31
Equity
100 GBP2024-05-31
Average Number of Employees
42023-06-02 ~ 2024-05-31
Investments in Group Undertakings
Additions to investments
100 GBP2024-05-31
Cost valuation
100 GBP2024-05-31
Investments in Group Undertakings
100 GBP2024-05-31

Related profiles found in government register
  • PREMA PLUS HOLDINGS LTD
    Info
    Registered number 14875237
    Martland Mill, Mart Lane, Burscough L40 0SD
    Private Limited Company incorporated on 2023-05-17 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • PREMA PLUS HOLDINGS LTD
    S
    Registered number 14875237
    Martland Mill, Mart Lane, Burscough, Ormskirk, England, L40 0SD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PREMA PLUS HOLDINGS LTD
    S
    Registered number 14875237
    Martland Mill, Mart Lane, Burscough, Ormskirk, Lancashire, United Kingdom, L40 0SD
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Martland Mill Mart Lane, Burscough, Ormskirk, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    PREMA HVO LIMITED - 2022-06-20
    Martland Mill Mart Lane, Burscough, Ormskirk, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2023-06-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.