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 8
  • 1
    Mergen, Wolfgang
    Born in November 1941
    Individual (1 offspring)
    Officer
    1998-09-29 ~ 1999-10-04
    OF - Director → CIF 0
  • 2
    Goy, Renate
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2003-05-02
    OF - Director → CIF 0
    Goy, Renate
    Individual (2 offsprings)
    Officer
    2004-06-18 ~ 2010-04-21
    OF - Secretary → CIF 0
  • 3
    Goy, Wilhelm
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1998-09-29 ~ 2003-05-02
    OF - Director → CIF 0
    2004-06-18 ~ 2010-04-21
    OF - Director → CIF 0
    Goy, Wilhelm
    Individual (2 offsprings)
    Officer
    1998-09-29 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3818 offsprings)
    Officer
    1998-09-29 ~ 1998-09-29
    OF - Nominee Director → CIF 0
  • 5
    SAVE HOLDINGS LIMITED
    03909644
    58-60, Kensington Church Street, London
    Dissolved Corporate (8 parents, 96 offsprings)
    Officer
    2003-05-02 ~ 2004-06-18
    OF - Director → CIF 0
  • 6
    WOLFGANG SPIELBERGER (UK) LTD - now
    SHAW MANAGEMENT LTD. - 2003-02-26
    STATUS SYSTEMS LIMITED - 2001-09-17
    73-75 Princess Street, Manchester
    Dissolved Corporate (6 parents, 7 offsprings)
    Officer
    1998-09-29 ~ 2000-02-14
    OF - Director → CIF 0
  • 7
    FIRSTGATE LIMITED
    03813308
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents, 159 offsprings)
    Officer
    2003-05-02 ~ 2004-06-18
    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, 4080 offsprings)
    Officer
    1998-09-29 ~ 1998-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLZ-HAUS DEUTSCHLAND LIMITED

Period: 1998-09-29 ~ 2010-08-17
Company number: 03640284
Registered name
HOLZ-HAUS DEUTSCHLAND LIMITED - Dissolved
Standard Industrial Classification
4545 - Other Building Completion

  • HOLZ-HAUS DEUTSCHLAND LIMITED
    Info
    Registered number 03640284
    Suite 44, Vicarage House, 58-60 Kensington Church St, London W8 4DB
    PRIVATE LIMITED COMPANY incorporated on 1998-09-29 and dissolved on 2010-08-17 (11 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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