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PALRINGO LIMITED
Company number 05801490 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PALRINGO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PALRINGO LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05801490
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 April 2006
- Registered office
- Cramlington, Newcastle Upon Tyne
- Country of origin
- United Kingdom
- Business
- Other software publishing
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PALRINGO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 April 2024) lists 13 shareholders: 4 companies and 9 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PALRINGO LIMITED
PALRINGO LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (13)
Layer 1
Shareholders of PALRINGO LIMITED · statement of 29 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| NATIONAL TECHNOLOGY ENTERPRISE COMPANY | — | 71,780 | SERIES A PREFERRED |
| PRIME TECHNOLOGY VENTURES II NV | — | 57,520 | SERIES A PREFERRED |
| ESTHER FINANCE LIMITED | — | 57,502 | SERIES A PREFERRED |
| MARTIN ROSINSKI | — | 56,000 | B ORDINARY |
| THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED Company 05852259 | — | 49,838 | SERIES A PREFERRED |
| NORTH EAST FINANCE (HOLDCO) LIMITED Company 07000577 | — | 30,465 | SERIES A PREFERRED |
| JAREK ROSINSKI | — | 24,923 | B ORDINARY |
| FIVECROSS LIMITED Company 05091474 | — | 20,923 | B ORDINARY |
| ESTHER FINANCE | — | 19,373 | SERIES A PREFERRED |
| PRIME TECHNOLOGY VENTURES II CV | — | 19,355 | SERIES A PREFERRED |
| THE WORLDS ONLINE FESTIVAL EMPLOYEE BENEFIT TRUST LIMITED Company 13102304 | — | 8,350 | ORDINARY |
| JIMMY OMAN HOLDING AB | — | 2,517 | ORDINARY |
People with significant control
Who controls PALRINGO LIMITED
Companies House listed no people with significant control for PALRINGO LIMITED on 12 November 2026.
Officers · 8 current
Who runs PALRINGO LIMITED
PALRINGO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 9 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ELLIS, Katherine Diana | Secretary | 9 April 2019 | — | — |
| ABOU-AMARAH, Izzat Aziz Ahmad | Director | 25 October 2012 | Kuwaiti | Kuwait |
| DUNFORD, Stephen Francis | Director | 20 February 2018 | British | England |
| KNIGHT, Gary Andrew | Director | 28 September 2017 | British | England |
| MORRISON, Andrew Richard Victor | Director | 22 February 2022 | British | Cayman Islands |
| ROSINSKI, Jarek, Professor | Director | 30 June 2006 | British | United Kingdom |
| ROSINSKI, Martin | Director | 30 June 2006 | British | United Kingdom |
| SURI, Monish | Director | 3 August 2006 | British | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSINSKI, Jarek, Professor | Secretary | 4 September 2006 | 9 April 2019 |
| NORHAM HOUSE SECRETARY LIMITED | Corporate secretary | 29 April 2006 | 4 September 2006 |
| ATKINSON, Dennis | Director | 10 December 2007 | 16 July 2018 |
| BUCKLEY, Russell Christopher Franklin | Director | 1 March 2011 | 21 October 2015 |
| GREIG, Alasdair Douglas Michael | Director | 3 August 2006 | 25 October 2012 |
| KHATWANI, Hermant | Director | 16 July 2018 | 12 March 2021 |
| REA, Timothy Shan | Director | 30 June 2006 | 15 July 2018 |
| RITZ, Kerry Brent | Director | 9 February 2008 | 19 December 2008 |
| NORHAM HOUSE DIRECTOR LIMITED | Corporate director | 29 April 2006 | 30 June 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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