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
    Roetzer, Maria, Mrs.
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2021-01-26
    OF - Director → CIF 0
    Mrs. Maria Roetzer
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2019-08-07 ~ 2021-01-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Zgryzniak, Krzysztof, Mr.
    Born in August 1947
    Individual (1 offspring)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
    Mr. Krzysztof Zgryzniak
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    2021-01-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kuehhas, Andreas
    Director/Secretary born in June 1960
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2010-06-01
    OF - Director → CIF 0
    Kuehhas, Andreas
    Director/Secretary
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 4
    SAVE HOLDINGS LTD.
    SAVE HOLDINGS LIMITED 03909644
    58-60, Kensington Church Street, London, England
    Dissolved Corporate (8 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-07
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ENERGIZE CONSULTING LTD.
    06731714
    58-60, Kensington Church Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2019-08-07
    OF - Director → CIF 0
    2017-03-01 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 6
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    2000-07-20 ~ 2000-07-20
    OF - Nominee Secretary → CIF 0
  • 7
    ENERGIZE CONSULTING EUROPE SERVICES LTD
    ENERGIZE CONSULTING EUROPE SERVICES LIMITED 03777788
    Vicarage House, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2000-07-20 ~ 2017-03-01
    OF - Director → CIF 0
    2000-07-20 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 8
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2996 offsprings)
    Officer
    2000-07-20 ~ 2000-07-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACG EUROPE SERVICES LIMITED

Period: 2000-07-20 ~ now
Company number: 04037193
Registered name
ACG EUROPE SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

  • ACG EUROPE SERVICES LIMITED
    Info
    Registered number 04037193
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2000-07-20 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 9 February 2026 and licensed under the Open Government Licence v3.0.