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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 2
  • 1
    Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    Director born in July 1946
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ dissolved
    OF - Director → CIF 0
    Mr. Horst Dieter Heinrich Wilhelm Jansen
    Born in July 1946
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    0TH LTD - 2007-08-08
    icon of address58-60, Kensington Church Street, London, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Nowack, Nancy
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-10-01
    OF - Director → CIF 0
    Nowack, Nancy
    Director
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 2
    Reimer, Otto Hans Adolf
    Business Economist
    Individual
    Officer
    icon of calendar 1996-09-07 ~ 1999-01-20
    OF - Secretary → CIF 0
  • 3
    Jansen, Horst Dieter
    Hba Business Consultant born in July 1946
    Individual (34 offsprings)
    Officer
    icon of calendar 1996-09-07 ~ 1999-01-20
    OF - Director → CIF 0
  • 4
    icon of address73-75 Princess Street, Manchester
    Corporate
    Officer
    1999-01-20 ~ 2006-10-31
    PE - Secretary → CIF 0
  • 5
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1996-09-03 ~ 1996-09-07
    PE - Nominee Secretary → CIF 0
    1998-07-21 ~ 1998-07-22
    PE - Secretary → CIF 0
  • 6
    icon of address58-60 Kensington Church Street, London
    Corporate
    Officer
    1999-01-20 ~ 2006-01-01
    PE - Director → CIF 0
  • 7
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1996-09-03 ~ 1996-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENERGIZE COMPANY FORMATION SERVICE LTD.

Previous name
MEDIA VISION DEUTSCHLAND LIMITED - 2006-11-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2020-09-30
2 GBP2019-09-30
Net Assets/Liabilities
2 GBP2020-09-30
2 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Equity
2 GBP2020-09-30
2 GBP2019-09-30
Related profiles found in government register
  • ENERGIZE COMPANY FORMATION SERVICE LTD.
    Info
    MEDIA VISION DEUTSCHLAND LIMITED - 2006-11-23
    Registered number 03245274
    icon of addressVicarage House Suite 44, 58-60 Kensington Church St, London W8 4DB
    PRIVATE LIMITED COMPANY incorporated on 1996-09-03 and dissolved on 2022-02-08 (25 years 5 months). The company status is Dissolved.
    CIF 0
  • ENERGIZE COMPANY FORMATION SERVICE LTD.
    S
    Registered number missing
    icon of addressVicarage House, S44, 58-60 Kensington Church Street, London, Great Britain, W8 4DB
    CIF 1
  • ENERGIZE COMPANY FORMATION SERVICE LTD.
    S
    Registered number 3245274
    icon of addressVicarage House, 58-60, Kensington Church Street, London, United Kingdom, W8 4DB
    CIF 2
  • ENERGIZE COMPANY FORMATION SERVICE LTD.
    S
    Registered number 3245274
    icon of addressVicarage House, S44, 58-60 Kensington Church Street, London, Great Britain, W8 4DB
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressVicarage House 58-68 Kensington, Church Street, London
    Dissolved Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    icon of calendar 1999-07-26 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 5
  • 1
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2007-01-15
    CIF 5 - Secretary → ME
  • 2
    icon of addressVicarage House (s44), 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1999-09-23 ~ 2018-01-15
    CIF 3 - Secretary → ME
  • 3
    icon of addressVicarage House (s44), 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2009-01-10
    CIF 1 - Secretary → ME
  • 4
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,700 GBP2018-12-31
    Officer
    icon of calendar 1999-08-17 ~ 2000-01-31
    CIF 4 - Secretary → ME
  • 5
    icon of addressVicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-21 ~ 1999-05-21
    CIF 6 - Secretary → ME

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