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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Waak, Beate, Mrs.
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ 2001-12-03
    OF - Director → CIF 0
    Waak, Beate, Mrs.
    Directoe born in October 1962
    Individual (2 offsprings)
    2008-05-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Nowack, Bernd
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2000-01-19 ~ 2006-07-28
    OF - Director → CIF 0
  • 3
    Peschel, Manfred
    Director born in March 1954
    Individual (14 offsprings)
    Officer
    2007-12-03 ~ 2008-01-02
    OF - Director → CIF 0
  • 4
    Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    Director born in July 1946
    Individual (97 offsprings)
    Officer
    2000-01-19 ~ now
    OF - Director → CIF 0
    Jansen, Horst Dieter
    Company Director born in July 1946
    Individual (97 offsprings)
    Officer
    2000-01-19 ~ 2001-05-01
    OF - Director → CIF 0
    Jansen, Horst Dieter
    Company Director
    Individual (97 offsprings)
    Officer
    2000-01-19 ~ 2006-07-28
    OF - Secretary → 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 shares – 75% or more → CIF 0
  • 5
    FIRSTGATE LIMITED
    03813308
    Vicarage House, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents, 101 offsprings)
    Officer
    2006-07-28 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2998 offsprings)
    Officer
    2000-01-19 ~ 2000-01-19
    OF - Nominee Director → CIF 0
  • 7
    31 Buxton Road, Stockport, Cheshire
    Corporate (1 offspring)
    Officer
    2000-01-19 ~ 2006-04-10
    OF - Director → 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
    2000-01-19 ~ 2000-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAVE HOLDINGS LIMITED

Period: 2000-01-19 ~ 2021-12-07
Company number: 03909644
Registered name
SAVE HOLDINGS LIMITED - 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 GBP2021-01-31
2 GBP2020-01-31
Net Assets/Liabilities
2 GBP2021-01-31
2 GBP2020-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-02-01 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-01 ~ 2021-01-31
Equity
2 GBP2021-01-31
2 GBP2020-01-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 56
  • 1
    A-Z BAU SERVICE LTD
    05919941
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-31 ~ 2010-06-11
    CIF 10 - Director → ME
  • 2
    A-Z TELECOM LTD.
    06079699
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ dissolved
    CIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
  • 3
    A-Z VERWALTUNG LIMITED
    05441582
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2005-05-03 ~ 2006-01-01
    CIF 13 - Director → ME
  • 4
    ACG EUROPE SERVICES LIMITED
    04037193
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-07
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Has significant influence or control → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 5
    ACTION DIRECT LIMITED
    03685192
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-31 ~ 2010-08-23
    CIF 47 - Director → ME
  • 6
    ACTIVE CONSULTING DEUTSCHLAND LTD
    06286363
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-19 ~ 2007-06-20
    CIF 6 - Director → ME
  • 7
    ACXESS LTD.
    - now 05599346
    AXCESS LTD.
    - 2006-07-12 05599346
    BEST CONSULTING LIMITED
    - 2006-06-27 05599346
    27 Belgrave Road, Weston Super Mare, England
    Dissolved Corporate (5 parents)
    Officer
    2005-10-21 ~ 2012-03-31
    CIF 40 - Director → ME
    2012-04-01 ~ 2013-10-01
    CIF 60 - Director → ME
  • 8
    ARCADE PRODUCTS LTD.
    - now 05285347
    CORONA SOLUTIONS LTD
    - 2007-11-21 05285347
    ARCADE PRODUCTS LIMITED
    - 2006-11-24 05285347
    Vicarage House S 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-12 ~ 2011-08-01
    CIF 28 - Director → ME
  • 9
    ATLANTIS MANAGEMENT & PROMOTIONS LIMITED
    03825405
    Vicarage House (s44), 58-60 Kensington Church Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-06 ~ 2009-01-10
    CIF 9 - Director → ME
  • 10
    AVS SERVICES AUTOMOBILE LTD. - now
    ARS SERVICES AUTOMOBILE REINDERS LTD. - 2014-07-03
    ARS SERVICES LTD
    - 2007-12-10 06303537
    58-60 Kensington Church Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-07-05 ~ 2007-09-20
    CIF 4 - Director → ME
  • 11
    B.G.C (UK) LIMITED
    04379350
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2002-02-22 ~ 2003-01-27
    CIF 22 - Director → ME
  • 12
    BAU CONSTRUCT DEUTSCHLAND LTD
    06286270
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ 2009-09-01
    CIF 5 - Director → ME
  • 13
    BAU GROUP AG & LTD - now
    BAU SERVICE UND VERMITTLUNG LTD.
    - 2018-06-13 06079696
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-02 ~ 2018-06-11
    CIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-11
    CIF 62 - Ownership of shares – 75% or more → OE
  • 14
    BAUDIENST-LEISTUNGEN LTD
    06286313
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-19 ~ 2011-06-01
    CIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 71 - Ownership of shares – 75% or more → OE
  • 15
    BCS SYSTEMS SOFTWARE LIMITED
    04326551
    Vicarage House (s 44) 58-60, Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-11-21 ~ 2013-11-01
    CIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
  • 16
    BEAM CONTRACTS LIMITED
    04450873
    Vicarage House, 58-60 Kensington Church Street, London
    Active Corporate (9 parents)
    Officer
    2003-07-18 ~ 2009-09-01
    CIF 18 - Director → ME
  • 17
    BEST VITALITY INTERNATIONAL LIMITED
    04848456
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-28 ~ 2008-10-12
    CIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-04
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 18
    BW UNTERNEHMENSBERATUNG LIMITED
    05074924
    58-60 Kensington Church Street, No Longer At This Address, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2011-08-30
    CIF 53 - Director → ME
  • 19
    CONSA LIMITED
    04606205
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-02 ~ 2003-12-02
    CIF 20 - Director → ME
  • 20
    CONSULTING & SOLUTIONS LIMITED
    05779948
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-12 ~ 2010-12-18
    CIF 32 - Director → ME
    2010-12-18 ~ dissolved
    CIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
  • 21
    CONTRAX GROUP OF COMPANIES UK LTD - now
    THE INVESTMENT & MANAGEMENT CO LIMITED
    - 2022-01-27 05780397
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-04-13 ~ 2014-01-21
    CIF 50 - Director → ME
  • 22
    DATE LOGISTICS SERVICE LIMITED
    04491736
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-09-27 ~ 2016-09-27
    CIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-27
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Has significant influence or control → OE
  • 23
    DEUTSCHE BAU SERVICE LTD.
    06079706
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ dissolved
    CIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 64 - Ownership of shares – 75% or more → OE
  • 24
    DEUTSCHE BAUVERMITTLUNG LTD.
    06491594
    58-60 Kensington Church St., Vicarage House S. 44, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-01 ~ dissolved
    CIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Ownership of shares – 75% or more → OE
  • 25
    ENERGIZE CONSULTING EUROPE SERVICES LIMITED
    03777788
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1999-05-21 ~ 2011-03-01
    CIF 46 - Director → ME
  • 26
    EUROPARTNER DEUTSCHLAND LIMITED
    03921867
    Vicarage House (s 44), 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-03 ~ dissolved
    CIF 57 - Director → ME
    2005-02-08 ~ 2012-01-10
    CIF 52 - Director → ME
  • 27
    EUROPEAN CONSTRUCTION LIMITED
    05784587
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-19 ~ 2018-03-26
    CIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 70 - Ownership of shares – 75% or more → OE
  • 28
    EXPERT BAU SERVICE LIMITED
    05783920
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-18 ~ 2012-01-19
    CIF 49 - Director → ME
  • 29
    FIRST CONSULTING BUSINESS LIMITED
    05599354
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-21 ~ 2016-04-20
    CIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more → OE
  • 30
    GROTE TROCKENBAU LIMITED
    04299805
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2008-04-01 ~ 2009-04-01
    CIF 1 - Director → ME
  • 31
    GULF POWER TRANSMISSION LIMITED
    05198153
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-05 ~ 2013-07-01
    CIF 43 - Director → ME
  • 32
    HANSEN FDI ABDICHTUNGSTECHNIK LIMITED
    - now 05011150
    FDI GMBH LIMITED
    - 2005-07-05 05011150
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-09 ~ 2013-01-09
    CIF 54 - Director → ME
    2013-01-09 ~ 2014-01-09
    CIF 58 - Director → ME
  • 33
    HERMES TRADING LTD.
    06433793
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-21 ~ 2010-06-16
    CIF 27 - Director → ME
  • 34
    HERMES TRADING EUROPE LTD.
    06427899
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ 2014-10-22
    CIF 33 - Director → ME
  • 35
    I.T. SERVICES NETWORK LTD
    06086530
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-06 ~ 2009-12-22
    CIF 7 - Director → ME
  • 36
    INVEST & PARTNERS LIMITED
    05779944
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-12 ~ 2015-07-01
    CIF 51 - Director → ME
  • 37
    INVESTMENT & CONSULTING LIMITED
    04394994
    1 Saxon Court, Hadlow Down, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2002-03-14 ~ 2004-08-17
    CIF 21 - Director → ME
  • 38
    KEANO EVENTS LTD.
    06327447
    58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-30 ~ 2014-07-30
    CIF 34 - Director → ME
  • 39
    KYANO EVENTS LTD.
    06327448
    58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-30 ~ 2012-08-01
    CIF 35 - Director → ME
  • 40
    LIFTEX (GB) LIMITED
    05509828
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-01 ~ 2009-10-01
    CIF 11 - Director → ME
  • 41
    MEDERI LIMITED
    04956127
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-11-06 ~ 2007-11-06
    CIF 16 - Director → ME
  • 42
    PERFORM CONSULTING LIMITED
    04823889
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-07 ~ 2011-07-01
    CIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 75 - Has significant influence or control → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 43
    PREMIER BUSINESS INVESTMENTS LIMITED
    05599545
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-21 ~ 2017-11-09
    CIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-09
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of shares – 75% or more → OE
  • 44
    RACE & RENT LIMITED
    04149378
    Vicarage House Suite 44, 60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-29 ~ 2020-11-30
    CIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more → OE
  • 45
    REALCHEMIE LIMITED
    - now 04793204
    GOLDEN PATH INVESTMENTS LIMITED
    - 2006-03-02 04793204
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (8 parents)
    Officer
    2003-06-10 ~ 2006-10-31
    CIF 19 - Director → ME
  • 46
    SILVERDALE ASSOCIATES LIMITED
    04835204
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-04-15 ~ 2009-04-22
    CIF 61 - Director → ME
    2004-07-02 ~ 2008-02-18
    CIF 14 - Director → ME
  • 47
    TABLAS LIMITED
    04127967
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-12-19 ~ 2003-12-01
    CIF 23 - Director → ME
  • 48
    TOP CONSTRUCTIONS LTD.
    06079701
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-02 ~ 2008-12-08
    CIF 8 - Director → ME
  • 49
    TOP TOURS LIMITED
    03425285
    58-60 Kensington Church Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-10-28 ~ 2008-02-18
    CIF 12 - Director → ME
    2008-02-19 ~ 2009-10-30
    CIF 2 - Director → ME
  • 50
    TPM ENGINEERING LTD.
    06361386
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-09-05 ~ 2008-09-10
    CIF 3 - Director → ME
  • 51
    TRIWACLEAN LIMITED
    05069533
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2004-03-10 ~ 2006-05-16
    CIF 15 - Director → ME
  • 52
    UNIVERSAL BAU SERVICE LTD
    06303553
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ 2011-07-01
    CIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 53
    UNTERNEHMENSBERATUNG BEST LTD.
    05919943 05925043
    58-60 Kensington Church Street Address Not Valid, No Longer At This Address - Return To Sender!, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-08-31 ~ 2014-09-03
    CIF 38 - Director → ME
  • 54
    UNTERNEHMENSGRUPPE BEST LTD
    05919646
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-30 ~ 2014-08-30
    CIF 39 - Director → ME
  • 55
    UNTERNEHMENSVERWALTUNG BEST LTD
    05925043 05919943
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-05 ~ 2014-09-01
    CIF 37 - Director → ME
  • 56
    WILD INNOVATIONS LIMITED
    04139345
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-11 ~ dissolved
    CIF 56 - Director → ME

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