logo
explain how to read the page

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 5
  • 1
    Mac, Tien
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
    Mac, Tien
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ms Victoria Max-theurer
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Johannes Max-theurer
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Simmons, Mark
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Richard
    Born in September 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Brooks, Michael John
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Secretary → CIF 0
  • 2
    Kubat-hubmayer, Helga Clarissa
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 3
    Yeo, Ane Lean Wah
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2017-09-01
    OF - Director → CIF 0
    Yeo, Anne Lean Wah
    Accountant
    Individual
    Officer
    icon of calendar 2000-09-16 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 4
    Oellerer, Friederich
    Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1999-12-21
    OF - Director → CIF 0
  • 5
    Theurer, Josef
    Engineer born in September 1929
    Individual
    Officer
    icon of calendar ~ 2017-09-01
    OF - Director → CIF 0
  • 6
    Pilgerstorfer, Herbert
    Engineer born in April 1949
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 7
    Bode, Thorsten
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2019-05-15 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Mueller, Hans
    Engineer born in May 1949
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 9
    Jurasek, Norbert Franz
    Commercial Manager born in November 1941
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
    Jurasek, Norbert
    Commercial Manager born in November 1941
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2007-03-28
    OF - Director → CIF 0
  • 10
    Eichinger, Kurt, Dr
    Lawyer born in October 1921
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 11
    Breward, Peter John
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2000-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PLASSER UK LIMITED

Previous names
PLASSER MACHINERY PARTS AND SERVICES LIMITED - 2008-01-28
PLASSER RAILWAY MACHINERY (GREAT BRITAIN) LIMITED - 1993-10-01
Standard Industrial Classification
33120 - Repair Of Machinery
Related profiles found in government register
  • PLASSER UK LIMITED
    Info
    PLASSER MACHINERY PARTS AND SERVICES LIMITED - 2008-01-28
    PLASSER RAILWAY MACHINERY (GREAT BRITAIN) LIMITED - 2008-01-28
    Registered number 00652432
    icon of addressManor Road, London W13 0PP
    PRIVATE LIMITED COMPANY incorporated on 1960-03-14 (65 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • PLASSER UK LIMITED
    S
    Registered number 00652432
    icon of addressManor Road, London, United Kingdom, W13 0PP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    96,271 GBP2023-07-01 ~ 2024-06-29
    Officer
    icon of calendar 2010-06-30 ~ now
    CIF 6 - LLP Member → ME
  • 2
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (24 parents)
    Profit/Loss (Company account)
    185,236 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2010-09-30 ~ now
    CIF 5 - LLP Member → ME
  • 3
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    icon of calendar 2010-11-25 ~ now
    CIF 3 - LLP Member → ME
  • 4
    BIG SCREEN PRODUCTIONS XV LLP - 2011-03-03
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (30 parents)
    Profit/Loss (Company account)
    126,416 GBP2023-07-01 ~ 2024-06-29
    Officer
    icon of calendar 2011-06-15 ~ now
    CIF 2 - LLP Member → ME
  • 5
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (33 parents)
    Profit/Loss (Company account)
    390,707 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2011-09-12 ~ now
    CIF 1 - LLP Member → ME
  • 6
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (53 parents)
    Profit/Loss (Company account)
    390,655 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2011-11-28 ~ now
    CIF 9 - LLP Member → ME
  • 7
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    icon of calendar 2012-12-06 ~ now
    CIF 10 - LLP Member → ME
  • 8
    PLASSER MACHINERY PARTS AND SERVICES LIMITED - 1993-10-01
    EUROPEAN FINANCIAL MANAGEMENT SERVICES LIMITED - 1991-05-20
    icon of addressManor Road, West Ealing, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (54 parents)
    Officer
    icon of calendar 2016-12-22 ~ now
    CIF 8 - LLP Member → ME
  • 10
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (64 parents)
    Officer
    icon of calendar 2017-02-24 ~ now
    CIF 7 - LLP Member → ME
Ceased 1
  • icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-30 ~ 2014-08-07
    CIF 4 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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