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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 8
  • 1
    Reimer, Otto Hans Adolf
    Business Economist
    Individual (1 offspring)
    Officer
    1996-09-07 ~ 1999-01-20
    OF - Secretary → CIF 0
  • 2
    Nowack, Nancy
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2007-10-01
    OF - Director → CIF 0
    Nowack, Nancy
    Director
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 3
    Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    Director born in July 1946
    Individual (97 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
    Jansen, Horst Dieter
    Hba Business Consultant born in July 1946
    Individual (97 offsprings)
    Officer
    1996-09-07 ~ 1999-01-20
    OF - Director → CIF 0
    Mr. Horst Dieter Heinrich Wilhelm Jansen
    Born in July 1946
    Individual (97 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    KINGSTON CONSULTANTS LIMITED
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    1999-01-20 ~ 2006-01-01
    OF - Director → CIF 0
  • 5
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2998 offsprings)
    Officer
    1996-09-03 ~ 1996-09-07
    OF - Nominee Director → CIF 0
  • 6
    ADAMANTI LIMITED
    - now 06317565
    0TH LTD - 2007-08-08
    58-60, Kensington Church Street, London, England
    Dissolved Corporate (6 parents, 46 offsprings)
    Officer
    2007-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    WOLFGANG SPIELBERGER (UK) LTD - now 04244668
    SHAW MANAGEMENT LTD. - 2003-02-26 04244668
    STATUS SYSTEMS LIMITED - 2001-09-17 04244668
    73-75 Princess Street, Manchester
    Dissolved Corporate (3 offsprings)
    Officer
    1999-01-20 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 8
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    1996-09-03 ~ 1996-09-07
    OF - Nominee Secretary → CIF 0
    1998-07-21 ~ 1998-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ENERGIZE COMPANY FORMATION SERVICE LTD.

Period: 2006-11-23 ~ 2022-02-08
Company number: 03245274
Registered names
ENERGIZE COMPANY FORMATION SERVICE LTD. - Dissolved
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
    Vicarage 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 status of the company number is Dissolved.
    CIF 0
  • ENERGIZE COMPANY FORMATION SERVICE LTD.
    S
    Registered number missing
    Vicarage House, S44, 58-60 Kensington Church Street, London, Great Britain, W8 4DB
    CIF 1
  • ENERGIZE COMPANY FORMATION SERVICE LTD.
    S
    Registered number 3245274
    Vicarage House, 58-60, Kensington Church Street, London, United Kingdom, W8 4DB
    CIF 2
  • ENERGIZE COMPANY FORMATION SERVICE LTD.
    S
    Registered number 3245274
    Vicarage House, S44, 58-60 Kensington Church Street, London, Great Britain, W8 4DB
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ACTION DIRECT LIMITED
    03685192
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-06-21 ~ 2007-01-15
    CIF 5 - Secretary → ME
  • 2
    APR MULTIMEDIA INTERNATIONAL LIMITED
    03847372
    Vicarage House (s44), 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-09-23 ~ 2018-01-15
    CIF 3 - Secretary → ME
  • 3
    ATLANTIS MANAGEMENT & PROMOTIONS LIMITED
    03825405
    Vicarage House (s44), 58-60 Kensington Church Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-08-13 ~ 2009-01-10
    CIF 1 - Secretary → ME
  • 4
    BCA SERVICES LIMITED
    03827112
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    1999-08-17 ~ 2000-01-31
    CIF 4 - Secretary → ME
  • 5
    ENERGIZE CONSULTING EUROPE SERVICES LIMITED
    03777788
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1999-05-21 ~ 1999-05-21
    CIF 6 - Secretary → ME
  • 6
    FIRSTGATE LIMITED
    03813308
    Vicarage House 58-68 Kensington, Church Street, London
    Dissolved Corporate (5 parents, 101 offsprings)
    Officer
    1999-07-26 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.