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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
    Szymanski, Miriam
    Born in November 1978
    Individual (1 offspring)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
    Mrs Miriam Szymanski
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stocki, Horst
    Born in March 1934
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2012-02-13
    OF - Director → CIF 0
  • 3
    Mertens, Marvin
    Born in March 1982
    Individual (1 offspring)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
    Mr Marvin Mertens
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pearlman, David
    Born in April 1938
    Individual (186 offsprings)
    Officer
    2009-01-30 ~ 2009-02-02
    OF - Director → CIF 0
    2009-10-07 ~ 2009-10-08
    OF - Director → CIF 0
  • 5
    Stephen, Mary
    Born in October 1948
    Individual (77 offsprings)
    Officer
    1998-06-22 ~ 1999-06-23
    OF - Director → CIF 0
  • 6
    CENTRUM SECRETARIES LIMITED 04193935
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 1080 offsprings)
    Officer
    2012-02-13 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2006-01-31 ~ 2006-02-01
    OF - Director → CIF 0
    2008-02-07 ~ 2008-02-08
    OF - Director → CIF 0
    1998-06-22 ~ 1998-06-22
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-06-22 ~ 2012-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

I. B. T. INTERNATIONALE BAUSTOFF TECHNOLOGIE LTD.

Period: 1998-06-22 ~ 2024-06-18
Company number: 03588608
Registered name
I. B. T. INTERNATIONALE BAUSTOFF TECHNOLOGIE LTD. - Dissolved
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
3,738 EUR2023-12-31
3,579 EUR2022-12-31
Current Assets
3,738 EUR2023-12-31
3,579 EUR2022-12-31
Net Current Assets/Liabilities
3,738 EUR2023-12-31
3,579 EUR2022-12-31
Total Assets Less Current Liabilities
3,738 EUR2023-12-31
3,579 EUR2022-12-31
Net Assets/Liabilities
3,738 EUR2023-12-31
3,579 EUR2022-12-31
Equity
Called up share capital
3,579 EUR2023-12-31
3,579 EUR2022-12-31
Retained earnings (accumulated losses)
159 EUR2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Debtors
Current
3,738 EUR2023-12-31
3,579 EUR2022-12-31

  • I. B. T. INTERNATIONALE BAUSTOFF TECHNOLOGIE LTD.
    Info
    Registered number 03588608
    Elscot House, Arcadia Avenue, London N3 2JU
    PRIVATE LIMITED COMPANY incorporated on 1998-06-22 and dissolved on 2024-06-18 (25 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.