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
    Mr Rudolf Siebenborn
    Born in October 1940
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    69, Great Hampton Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 11141 offsprings)
    Officer
    2010-11-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Siebenborn, Rudolf
    Secretary
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 2
    Zander, Viola
    Director born in January 1959
    Individual
    Officer
    2007-10-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Jan, Neubauer
    Director born in June 1982
    Individual
    Officer
    2011-12-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Knorr, Christian
    Company Director born in October 1980
    Individual
    Officer
    2012-03-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Heineking, Wilhelm Heinrich
    Retired born in February 1937
    Individual
    Officer
    2005-11-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    483 Green Lanes, London
    Corporate
    Officer
    2003-11-21 ~ 2005-02-15
    PE - Secretary → CIF 0
  • 7
    Suite C4 1st Floor, New City Chambers, 36 Wood Street, Wakefield, West Yorkshire
    Corporate (1 offspring)
    Officer
    2005-02-15 ~ 2005-03-19
    PE - Director → CIF 0
  • 8
    59 Greenside Avenue, Huddersfield, West Yorkshire
    Corporate
    Officer
    2005-02-15 ~ 2005-02-15
    PE - Director → CIF 0
  • 9
    XYZN LTD. - now
    XYZ NOMINEES LTD.
    - 2012-11-07
    36 Wood Street, Suite C4 1st Floor, New City Chambers, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-09-27 ~ 2005-11-01
    PE - Director → CIF 0
  • 10
    483 Green Lanes, London
    Corporate
    Officer
    2003-11-21 ~ 2005-02-15
    PE - Director → CIF 0
  • 11
    483 Green Lanes, London
    Corporate
    Officer
    2005-02-15 ~ 2005-11-01
    PE - Secretary → CIF 0
  • 12
    Kiefernweg 24, Duisburg, 47058, Germany
    Corporate
    Officer
    2005-11-01 ~ 2007-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

S. U. Z. IMMOBILIEN - GRUNDSTUECKSVERWALTUNG LTD

Previous name
V5 PROPERTIES LTD. - 2006-11-21
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
81,627 GBP2017-12-31
82,848 GBP2016-12-31
Current Assets
136,473 GBP2017-12-31
125,306 GBP2016-12-31
Creditors
Amounts falling due within one year
-35,168 GBP2017-12-31
-10,002 GBP2016-12-31
Net Current Assets/Liabilities
101,816 GBP2017-12-31
115,720 GBP2016-12-31
Total Assets Less Current Liabilities
183,443 GBP2017-12-31
198,568 GBP2016-12-31
Creditors
Amounts falling due after one year
-59,538 GBP2017-12-31
-57,556 GBP2016-12-31
Net Assets/Liabilities
111,619 GBP2017-12-31
122,062 GBP2016-12-31
Equity
111,619 GBP2017-12-31
122,062 GBP2016-12-31

  • S. U. Z. IMMOBILIEN - GRUNDSTUECKSVERWALTUNG LTD
    Info
    V5 PROPERTIES LTD. - 2006-11-21
    Registered number 04972269
    69 Great Hampton Street, Birmingham, West Midlands B18 6EW
    Private Limited Company incorporated on 2003-11-21 and dissolved on 2021-08-24 (17 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.