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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 2
  • 1
    Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    Director born in July 1946
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ dissolved
    OF - Director → CIF 0
    Mr. Horst Dieter Heinrich Wilhelm Jansen
    Born in July 1946
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    icon of addressVicarage House, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    icon of calendar 2006-07-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Nowack, Bernd
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2006-07-28
    OF - Director → CIF 0
  • 2
    Waak, Beate, Mrs.
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2001-12-03
    OF - Director → CIF 0
    Waak, Beate, Mrs.
    Directoe born in October 1962
    Individual
    icon of calendar 2008-05-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    Peschel, Manfred
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2008-01-02
    OF - Director → CIF 0
  • 4
    Jansen, Horst Dieter
    Company Director born in July 1946
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2001-05-01
    OF - Director → CIF 0
    Jansen, Horst Dieter
    Company Director
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 5
    icon of address31 Buxton Road, Stockport, Cheshire
    Corporate
    Officer
    2000-01-19 ~ 2006-04-10
    PE - Director → CIF 0
  • 6
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2000-01-19 ~ 2000-01-19
    PE - Nominee Director → CIF 0
  • 7
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-01-19 ~ 2000-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAVE HOLDINGS LIMITED

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
Active 11
  • 1
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    icon of calendar 2007-02-02 ~ dissolved
    CIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
  • 2
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 71 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSuite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2010-12-18 ~ dissolved
    CIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2007-02-02 ~ dissolved
    CIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
  • 5
    icon of address58-60 Kensington Church St., Vicarage House S. 44, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    icon of calendar 2008-02-01 ~ dissolved
    CIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 64 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressVicarage House (s 44), 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-03 ~ dissolved
    CIF 57 - Director → ME
  • 7
    icon of addressSuite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 67 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressVicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Has significant influence or control → OE
  • 9
    icon of addressVicarage House Suite 44, 60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 66 - Ownership of shares – 75% or more → OE
  • 10
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 11
    icon of addressVicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-11 ~ dissolved
    CIF 56 - Director → ME
Ceased 52
  • 1
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    icon of calendar 2006-08-31 ~ 2010-06-11
    CIF 10 - Director → ME
  • 2
    icon of addressSuite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    icon of calendar 2005-05-03 ~ 2006-01-01
    CIF 13 - Director → ME
  • 3
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-07
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Has significant influence or control → OE
  • 4
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-31 ~ 2010-08-23
    CIF 47 - Director → ME
  • 5
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2007-06-19 ~ 2007-06-20
    CIF 5 - Director → ME
  • 6
    AXCESS LTD. - 2006-07-12
    BEST CONSULTING LIMITED - 2006-06-27
    icon of address27 Belgrave Road, Weston Super Mare, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-21 ~ 2012-03-31
    CIF 40 - Director → ME
    icon of calendar 2012-04-01 ~ 2013-10-01
    CIF 60 - Director → ME
  • 7
    CORONA SOLUTIONS LTD - 2007-11-21
    ARCADE PRODUCTS LIMITED - 2006-11-24
    icon of addressVicarage House S 44, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-11-12 ~ 2011-08-01
    CIF 28 - Director → ME
  • 8
    icon of addressVicarage House (s44), 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-06 ~ 2009-01-10
    CIF 9 - Director → ME
  • 9
    ARS SERVICES AUTOMOBILE REINDERS LTD. - 2014-07-03
    ARS SERVICES LTD - 2007-12-10
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-05 ~ 2007-09-20
    CIF 4 - Director → ME
  • 10
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-22 ~ 2003-01-27
    CIF 22 - Director → ME
  • 11
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-19 ~ 2009-09-01
    CIF 6 - Director → ME
  • 12
    BAU SERVICE UND VERMITTLUNG LTD. - 2018-06-13
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2018-06-11
    CIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-11
    CIF 65 - Ownership of shares – 75% or more → OE
  • 13
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    icon of calendar 2007-06-19 ~ 2011-06-01
    CIF 29 - Director → ME
  • 14
    icon of addressVicarage House (s 44) 58-60, Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,472 GBP2016-11-30
    Officer
    icon of calendar 2001-11-21 ~ 2013-11-01
    CIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressVicarage House, 58-60 Kensington Church Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    icon of calendar 2003-07-18 ~ 2009-09-01
    CIF 18 - Director → ME
  • 16
    icon of addressVicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2003-07-28 ~ 2008-10-12
    CIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-04
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address58-60 Kensington Church Street, No Longer At This Address, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2004-09-01 ~ 2011-08-30
    CIF 53 - Director → ME
  • 18
    icon of address483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-02 ~ 2003-12-02
    CIF 20 - Director → ME
  • 19
    icon of addressSuite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2006-04-12 ~ 2010-12-18
    CIF 32 - Director → ME
  • 20
    THE INVESTMENT & MANAGEMENT CO LIMITED - 2022-01-27
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    502 GBP2024-06-30
    Officer
    icon of calendar 2006-04-13 ~ 2014-01-21
    CIF 50 - Director → ME
  • 21
    icon of addressCornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-27 ~ 2016-09-27
    CIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-27
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Has significant influence or control → OE
  • 22
    icon of addressVicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-21 ~ 2011-03-01
    CIF 46 - Director → ME
  • 23
    icon of addressVicarage House (s 44), 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-08 ~ 2012-01-10
    CIF 52 - Director → ME
  • 24
    icon of addressSuite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2006-04-19 ~ 2018-03-26
    CIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-26
    CIF 70 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressSuite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-04-18 ~ 2012-01-19
    CIF 49 - Director → ME
  • 26
    icon of addressSuite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-21 ~ 2016-04-20
    CIF 41 - Director → ME
  • 27
    icon of addressThe Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2008-04-01 ~ 2009-04-01
    CIF 1 - Director → ME
  • 28
    icon of addressSuite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-05 ~ 2013-07-01
    CIF 43 - Director → ME
  • 29
    FDI GMBH LIMITED - 2005-07-05
    icon of addressVicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-09 ~ 2013-01-09
    CIF 54 - Director → ME
    icon of calendar 2013-01-09 ~ 2014-01-09
    CIF 58 - Director → ME
  • 30
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    icon of calendar 2007-11-21 ~ 2010-06-16
    CIF 27 - Director → ME
  • 31
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-15 ~ 2014-10-22
    CIF 33 - Director → ME
  • 32
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-06 ~ 2009-12-22
    CIF 7 - Director → ME
  • 33
    icon of addressSuite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-12 ~ 2015-07-01
    CIF 51 - Director → ME
  • 34
    icon of address1 Saxon Court, Hadlow Down, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2004-08-17
    CIF 21 - Director → ME
  • 35
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-30 ~ 2014-07-30
    CIF 35 - Director → ME
  • 36
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-30 ~ 2012-08-01
    CIF 34 - Director → ME
  • 37
    icon of addressVicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    121,822 GBP2020-12-31
    Officer
    icon of calendar 2006-03-01 ~ 2009-10-01
    CIF 11 - Director → ME
  • 38
    icon of address5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    59,786 GBP2015-12-31
    Officer
    icon of calendar 2003-11-06 ~ 2007-11-06
    CIF 16 - Director → ME
  • 39
    icon of addressVicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 2003-07-07 ~ 2011-07-01
    CIF 31 - Director → ME
  • 40
    icon of addressSuite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-21 ~ 2017-11-09
    CIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-09
    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
  • 41
    icon of addressVicarage House Suite 44, 60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    icon of calendar 2001-01-29 ~ 2020-11-30
    CIF 55 - Director → ME
  • 42
    GOLDEN PATH INVESTMENTS LIMITED - 2006-03-02
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-10 ~ 2006-10-31
    CIF 19 - Director → ME
  • 43
    icon of addressVicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-15 ~ 2009-04-22
    CIF 61 - Director → ME
    icon of calendar 2004-07-02 ~ 2008-02-18
    CIF 14 - Director → ME
  • 44
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2003-12-01
    CIF 23 - Director → ME
  • 45
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,849 GBP2018-02-28
    Officer
    icon of calendar 2007-02-02 ~ 2008-12-08
    CIF 8 - Director → ME
  • 46
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-19 ~ 2009-10-30
    CIF 2 - Director → ME
    icon of calendar 2005-10-28 ~ 2008-02-18
    CIF 12 - Director → ME
  • 47
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    429,514 GBP2020-12-31
    Officer
    icon of calendar 2007-09-05 ~ 2008-09-10
    CIF 3 - Director → ME
  • 48
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2006-05-16
    CIF 15 - Director → ME
  • 49
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 2007-07-05 ~ 2011-07-01
    CIF 30 - Director → ME
  • 50
    icon of address58-60 Kensington Church Street Address Not Valid, No Longer At This Address - Return To Sender!, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2014-09-03
    CIF 38 - Director → ME
  • 51
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    icon of calendar 2006-08-30 ~ 2014-08-30
    CIF 39 - Director → ME
  • 52
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    icon of calendar 2006-09-05 ~ 2014-09-01
    CIF 37 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.