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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 6
  • 1
    Cheney, Paul David
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Nina
    Born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
    Sullivan, Nina
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Fregapane, Carmelo
    Born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
    Mr Carmelo Fregapane
    Born in November 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-06-18 ~ 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
  • 4
    Bangerh, Rushpal
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Fregapane, Marco Pietro
    Born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Fregapane, Ricardo Pasqualino
    Born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INTERFOAM GROUP LIMITED

Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-22 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-12-22 ~ 2024-12-31
Fixed Assets - Investments
6,886,790 GBP2024-12-31
Fixed Assets
6,886,790 GBP2024-12-31
Cash at bank and in hand
171,068 GBP2024-12-31
Creditors
Current
1,921,827 GBP2024-12-31
Net Current Assets/Liabilities
-1,750,759 GBP2024-12-31
Total Assets Less Current Liabilities
5,136,031 GBP2024-12-31
Creditors
Non-current
500,000 GBP2024-12-31
Net Assets/Liabilities
4,636,031 GBP2024-12-31
Equity
Called up share capital
1,008 GBP2024-12-31
Retained earnings (accumulated losses)
-11,534 GBP2024-12-31
Equity
4,636,031 GBP2024-12-31
Issue of Equity Instruments
Called up share capital
1,008 GBP2023-12-22 ~ 2024-12-31
Issue of Equity Instruments
1,008 GBP2023-12-22 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,534 GBP2023-12-22 ~ 2024-12-31
Comprehensive Income/Expense
4,635,023 GBP2023-12-22 ~ 2024-12-31
Average Number of Employees
1332023-12-22 ~ 2024-12-31
Investments in Group Undertakings
Additions to investments
6,886,790 GBP2024-12-31
Cost valuation
6,886,790 GBP2024-12-31
Investments in Group Undertakings
6,886,790 GBP2024-12-31
Amounts owed to group undertakings
Current
1,577,044 GBP2024-12-31
Other Creditors
Current
333,333 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
11,450 GBP2024-12-31
Other Creditors
Non-current
500,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,008 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-11,534 GBP2023-12-22 ~ 2024-12-31
Profit/Loss
-11,534 GBP2023-12-22 ~ 2024-12-31

Related profiles found in government register
  • INTERFOAM GROUP LIMITED
    Info
    Registered number 15366413
    icon of addressUnit D Ronald Close Woburn Road Industrial Estate, Kempston, Bedford MK42 7SH
    PRIVATE LIMITED COMPANY incorporated on 2023-12-21 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • INTERFOAM GROUP LIMITED
    S
    Registered number 15366413
    icon of addressUnit D, Ronald Close Woburn Road Industrial Estate, Kempston, Bedford, England, MK42 7SH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit D Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford
    Active Corporate (7 parents)
    Equity (Company account)
    5,991,087 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-18 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.