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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 4
  • 1
    Brandlhofer, Herbert
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Wurzinger, Helmut
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Sonnleithner, Patrick
    Born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSaturn Tower, Leonard-bernstein Strasse 10, 1220 Vienna, Vienna, Austria
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Jost, Thomas
    Manager born in April 1971
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Forbester, Iain Peter
    Manager born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-06 ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    Jonsson, Ian Kenneth
    Accountant
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 4
    Koch, Karl, Di
    Technical Director born in December 1950
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 1998-12-10
    OF - Director → CIF 0
  • 5
    Staufer, Wolfgang
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2005-03-23 ~ 2012-10-04
    OF - Director → CIF 0
  • 6
    O'neill, Mary Elizabeth
    Accountant
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 7
    Klambauer, Gerhard
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 8
    Dirnbacher, Wolf
    Manager born in April 1954
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2000-10-03
    OF - Director → CIF 0
  • 9
    Maeder, Hans Friedrich, Dr
    Engineer born in March 1940
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2007-02-22
    OF - Director → CIF 0
  • 10
    Kontrus, Alexander
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2012-10-04 ~ 2021-09-07
    OF - Director → CIF 0
  • 11
    Ford, Raymond Harry
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 12
    Gauster, Wolfgang
    Manager born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-22 ~ 2009-03-30
    OF - Director → CIF 0
  • 13
    Praus, Alfred Franz
    Manager born in May 1953
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2003-01-24
    OF - Director → CIF 0
  • 14
    Kristof, Walter Stefan
    Marketing born in July 1944
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Hardy, Qanthan Sikafi
    Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Wurzinger, Helmut
    Manager born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2007-02-22
    OF - Director → CIF 0
  • 17
    Hardy, Margaret Letitia
    Director/Secretary born in October 1943
    Individual
    Officer
    icon of calendar ~ 1998-01-14
    OF - Director → CIF 0
    Hardy, Margaret Letitia
    Individual
    Officer
    icon of calendar ~ 1998-01-14
    OF - Secretary → CIF 0
  • 18
    Wild, George
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 19
    Raser, Erich
    Manager born in June 1958
    Individual
    Officer
    icon of calendar 2012-10-04 ~ 2023-05-03
    OF - Director → CIF 0
  • 20
    Heiden, Dagmar
    Manager
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 21
    Tetzlaff, Helmuth Franz
    Managing Director born in October 1948
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2004-07-30
    OF - Director → CIF 0
parent relation
Company in focus

WAAGNER-BIRO UK STAGE SYSTEMS LIMITED

Previous names
TELE-STAGE ASSOCIATES (U.K.) LIMITED - 1998-03-31
TELESTAGE ASSOCIATES PLC - 2003-02-14
SPACEWORLD LIMITED - 1987-09-01
THEATRES INTERNATIONAL LIMITED - 1988-04-11
WAAGNER-BIRO UK STAGE SYSTEMS PLC - 2006-05-02
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets - Investments
90,000 GBP2024-12-31
90,000 GBP2023-12-31
Fixed Assets
90,000 GBP2024-12-31
90,000 GBP2023-12-31
Debtors
220,000 GBP2024-12-31
220,000 GBP2023-12-31
Cash at bank and in hand
1,145,000 GBP2024-12-31
989,000 GBP2023-12-31
Current Assets
1,365,000 GBP2024-12-31
1,209,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-18,000 GBP2024-12-31
-14,000 GBP2023-12-31
Net Current Assets/Liabilities
1,347,000 GBP2024-12-31
1,195,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,437,000 GBP2024-12-31
1,285,000 GBP2023-12-31
Net Assets/Liabilities
1,437,000 GBP2024-12-31
1,285,000 GBP2023-12-31
Equity
Called up share capital
450,000 GBP2024-12-31
450,000 GBP2023-12-31
Retained earnings (accumulated losses)
987,000 GBP2024-12-31
835,000 GBP2023-12-31
Equity
1,437,000 GBP2024-12-31
1,285,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31

  • WAAGNER-BIRO UK STAGE SYSTEMS LIMITED
    Info
    TELE-STAGE ASSOCIATES (U.K.) LIMITED - 1998-03-31
    TELESTAGE ASSOCIATES PLC - 1998-03-31
    SPACEWORLD LIMITED - 1998-03-31
    THEATRES INTERNATIONAL LIMITED - 1998-03-31
    WAAGNER-BIRO UK STAGE SYSTEMS PLC - 1998-03-31
    Registered number 02112745
    icon of addressEldo House, Kempson Way, Bury St Edmunds, Suffolk IP32 7AR
    PRIVATE LIMITED COMPANY incorporated on 1987-03-19 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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