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
Active 2
  • 1
    Tuebbecke, Gabriele, Mrs.
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-02 ~ dissolved
    OF - Director → CIF 0
    Mrs. Gabriele Tuebbecke
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 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 2008-10-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Vogel, Reiner
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 2
    Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    Director born in July 1946
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2019-09-02
    OF - Director → CIF 0
  • 3
    Ihlow, Ellen Helene, Mrs.
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2015-10-12
    OF - Director → CIF 0
  • 4
    Ihlow, Bernd Hugo Helmut, Mr.
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2019-09-02
    OF - Director → CIF 0
  • 5
    Ihlow, Sven, Mr.
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2008-10-12
    OF - Director → CIF 0
    icon of calendar 2008-10-13 ~ 2009-01-01
    OF - Director → CIF 0
  • 6
    Gaab, Axel Ernst
    Secretary
    Individual
    Officer
    icon of calendar 2003-07-30 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 7
    icon of addressVicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2003-07-28 ~ 2008-10-12
    PE - Secretary → CIF 0
  • 8
    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
    2003-07-28 ~ 2003-08-04
    PE - Nominee Director → CIF 0
  • 9
    icon of address58-60, Kensington Church Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2003-07-28 ~ 2008-10-12
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-05-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of addressSuite 44, Vicarage House, 58-60 Kensington Church Street, London
    Corporate
    Officer
    2003-07-30 ~ 2004-09-02
    PE - Director → CIF 0
  • 11
    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
    2003-07-28 ~ 2003-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEST VITALITY INTERNATIONAL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
8,539 GBP2020-12-31
Current Assets
2 GBP2021-12-31
38,745 GBP2020-12-31
Creditors
Amounts falling due within one year
0 GBP2021-12-31
-28,889 GBP2020-12-31
Net Current Assets/Liabilities
2 GBP2021-12-31
9,856 GBP2020-12-31
Total Assets Less Current Liabilities
2 GBP2021-12-31
18,395 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
-312 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
13,753 GBP2020-12-31
Equity
2 GBP2021-12-31
13,753 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • BEST VITALITY INTERNATIONAL LIMITED
    Info
    Registered number 04848456
    icon of addressVicarage House, Suite 44, 58-60 Kensington Church Street, London W8 4DB
    Private Limited Company incorporated on 2003-07-28 and dissolved on 2023-02-21 (19 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.