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
    Buerger, Guenter, Mr.
    Computer Programmer born in October 1965
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Buerger, Guenter
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
    Mr. Guenter Buerger
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2024-11-01 ~ now
    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
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 3942 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-02-27 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Buerger, Guenter
    Computer Programmer born in October 1965
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2016-01-01
    OF - Director → CIF 0
    Burger, Gunter
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 2
    Dienemann, Dieter
    Turner born in October 1941
    Individual
    Officer
    2004-02-27 ~ 2005-07-07
    OF - Director → CIF 0
  • 3
    Buerger, Nadine
    Manager born in May 1987
    Individual
    Officer
    2005-07-07 ~ 2015-02-01
    OF - Director → CIF 0
    Buerger, Nadine, Ms.
    Born in May 1987
    Individual
    Officer
    2016-01-01 ~ 2024-11-01
    OF - Director → CIF 0
    Buerger, Nadine
    Individual
    Officer
    2015-02-01 ~ 2016-01-01
    OF - Secretary → CIF 0
    Ms. Nadine Buerger
    Born in May 1987
    Individual
    Person with significant control
    2016-04-06 ~ 2024-11-01
    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
  • 4
    483 Green Lanes, London
    Corporate
    Officer
    2004-02-27 ~ 2004-04-20
    PE - Secretary → CIF 0
  • 5
    483 Green Lanes, London
    Corporate
    Officer
    2004-02-27 ~ 2004-05-17
    PE - Director → CIF 0
parent relation
Company in focus

NUMCAD AUTOMATISIERUNGSSOFTWARE LTD

Previous name
NUMCAD LTD. - 2020-01-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Current Assets/Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Total Assets Less Current Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Equity
0 GBP2021-12-31
0 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • NUMCAD AUTOMATISIERUNGSSOFTWARE LTD
    Info
    NUMCAD LTD. - 2020-01-21
    Registered number 05058050
    483 Green Lanes, London N13 4BS
    Private Limited Company incorporated on 2004-02-27 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.