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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 7
  • 1
    Goebel, Gerd, Prof. Dr. Jur.
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2008-02-15 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Link, Roland
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
    2000-11-01 ~ 2008-02-15
    OF - Director → CIF 0
    Mr Roland Link
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    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
  • 3
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3818 offsprings)
    Officer
    2000-11-01 ~ 2000-11-01
    OF - Nominee Director → CIF 0
  • 4
    GA SECRETARIAL SERVICE LIMITED
    09895872
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Active Corporate (4 parents, 445 offsprings)
    Officer
    2017-11-06 ~ 2020-11-20
    OF - Secretary → CIF 0
  • 5
    FIRSTGATE LIMITED
    03813308
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents, 159 offsprings)
    Officer
    2000-11-01 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 6
    GO AHEAD SERVICE LIMITED
    05217519 04740366
    69 Great Hampton Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (9 parents, 22693 offsprings)
    Officer
    2020-11-20 ~ dissolved
    OF - Secretary → CIF 0
    2009-12-02 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 7
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    2000-11-01 ~ 2000-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALL-COMMERCE-SERVICE EUROPE LIMITED

Period: 2005-04-21 ~ 2023-01-17
Company number: 04100447
Registered names
ALL-COMMERCE-SERVICE EUROPE LIMITED - Dissolved
MAI THAI LIMITED - 2005-04-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2017-12-31
0 GBP2016-12-31
Cash at bank and in hand
2 GBP2017-12-31
2 GBP2016-12-31
Net assets/liabilities including pension asset/liability
2 GBP2017-12-31
2 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-12-31 ~ 2018-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2017-12-31
2 GBP2016-12-31
Shareholder's fund
2 GBP2017-12-31
2 GBP2016-12-31

Related profiles found in government register
  • ALL-COMMERCE-SERVICE EUROPE LIMITED
    Info
    MAI THAI LIMITED - 2005-04-21
    Registered number 04100447
    69 Great Hampton Street, Birmingham B18 6EW
    PRIVATE LIMITED COMPANY incorporated on 2000-11-01 and dissolved on 2023-01-17 (22 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • ALL-COMMERCE-SERVICE EUROPE LIMITED
    S
    Registered number missing
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LOGISTIK - COMMERCE - INTERNATIONAL LIMITED
    05712487
    Vicarage House S. 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-16 ~ dissolved
    CIF 2 - Director → ME
    Officer
    2006-02-16 ~ dissolved
    CIF 1 - Secretary → ME

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