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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 3
  • 1
    Baumann, Philipp
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Ronald Gerschewski
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    JERROM SECRETARIAL SERVICES LIMITED - now
    CRYSTAL MIRO MEDIA LIMITED - 2004-11-25
    icon of addressLumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 103 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2015-06-11 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Ahmed, Aliasgar Hussain Raza
    Director born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Gnass, Christian
    Engineer born in September 1961
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2004-01-22
    OF - Director → CIF 0
  • 3
    Jung, Reiner
    Engineer born in March 1961
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2007-06-20
    OF - Director → CIF 0
  • 4
    Heiker, Andreas
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2021-01-04 ~ 2022-07-17
    OF - Director → CIF 0
  • 5
    Parris, Leslie William
    Accountant born in January 1945
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2001-12-01
    OF - Director → CIF 0
    Parris, Leslie William
    Accountant
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2001-12-01
    OF - Secretary → CIF 0
    Parris, Leslie William
    Individual
    icon of calendar 2002-10-24 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 6
    Schuster, Eugene Ivan
    Executive born in December 1936
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2004-11-11
    OF - Director → CIF 0
  • 7
    Marold, Josef A
    Engineer born in March 1956
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2007-06-20
    OF - Director → CIF 0
  • 8
    Brown, Kenneth Paul Anthony
    Engineer born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-28 ~ 2002-03-11
    OF - Director → CIF 0
    icon of calendar 2007-06-20 ~ 2021-02-15
    OF - Director → CIF 0
  • 9
    Mrs Nina Welp
    Born in June 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-18
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1999-10-28 ~ 1999-10-28
    PE - Nominee Director → CIF 0
  • 11
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1999-10-28 ~ 1999-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WELP GROUP UK LTD

Previous name
PGAM ADVANCED TECHNOLOGIES LIMITED - 2020-12-18
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
346 GBP2024-12-31
867 GBP2023-12-31
Debtors
4,886 GBP2024-12-31
3,783 GBP2023-12-31
Cash at bank and in hand
9,158 GBP2024-12-31
3,532 GBP2023-12-31
Current Assets
14,044 GBP2024-12-31
7,315 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,460 GBP2024-12-31
-7,057 GBP2023-12-31
Net Current Assets/Liabilities
9,584 GBP2024-12-31
258 GBP2023-12-31
Total Assets Less Current Liabilities
9,930 GBP2024-12-31
1,125 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-283,368 GBP2024-12-31
-292,173 GBP2023-12-31
-288,166 GBP2022-12-31
Equity
9,930 GBP2024-12-31
1,125 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,083 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,737 GBP2024-12-31
1,216 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
521 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
346 GBP2024-12-31
867 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,886 GBP2024-12-31
3,783 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
2,767 GBP2023-12-31
Other Creditors
Current
4,460 GBP2024-12-31
4,290 GBP2023-12-31
Creditors
Current
4,460 GBP2024-12-31
7,057 GBP2023-12-31
Profit/Loss
8,805 GBP2024-01-01 ~ 2024-12-31
-4,007 GBP2023-01-01 ~ 2023-12-31

  • WELP GROUP UK LTD
    Info
    PGAM ADVANCED TECHNOLOGIES LIMITED - 2020-12-18
    Registered number 03867353
    icon of addressLumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1999-10-28 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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.