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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
    Holdefer, Karl
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    OF - Secretary → CIF 0
    Director Karl Holdefer
    Born in September 1935
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Holdefer Theuss, Ulrike
    Seller born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-09 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Holdefer, Karl, Director
    Information Director born in September 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ 2016-08-09
    OF - Director → CIF 0
  • 2
    Vandre, Werner, Dr.
    Director born in September 1931
    Individual
    Officer
    icon of calendar 2002-07-24 ~ 2002-08-01
    OF - Director → CIF 0
  • 3
    Holdefer Theuss, Ulrike
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2016-08-02
    OF - Secretary → CIF 0
    icon of calendar 2016-07-27 ~ 2016-08-09
    OF - Secretary → CIF 0
  • 4
    icon of address5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents, 519 offsprings)
    Equity (Company account)
    1 EUR2020-12-31
    Officer
    2005-08-01 ~ 2006-07-19
    PE - Secretary → CIF 0
  • 5
    icon of addressInternational House, 226 Seven Sisters Road, Finsbury Park London
    Dissolved Corporate (1 parent, 28 offsprings)
    Officer
    2002-07-24 ~ 2005-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BSH - MARKETING LTD

Standard Industrial Classification
65110 - Life Insurance
64999 - Financial Intermediation Not Elsewhere Classified
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
100 GBP2016-07-31
100 GBP2015-07-31
Net assets/liabilities including pension asset/liability
100 GBP2016-07-31
100 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-07-31
100 GBP2015-07-31
Shareholder's fund
100 GBP2016-07-31
100 GBP2015-07-31

  • BSH - MARKETING LTD
    Info
    Registered number 04493726
    icon of addressThe Apex, 2 Sheriffs Orchard, Coventry CV1 3PP
    PRIVATE LIMITED COMPANY incorporated on 2002-07-24 and dissolved on 2018-01-16 (15 years 5 months). The company status is Dissolved.
    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.