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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 9
  • 1
    Harney, Gunter Uwe, Mr.
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2013-10-09
    OF - Director → CIF 0
  • 2
    Von Studnitz, Jens Ole
    Born in May 1976
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2004-09-01
    OF - Director → CIF 0
  • 3
    Koch-toelken, Peter, Mr.
    Born in February 1954
    Individual (1 offspring)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
    Mr. Peter Koch-toelken
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bauer, Dirk
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2014-05-22
    OF - Director → CIF 0
  • 5
    Harney, Rosemarie
    Individual (2 offsprings)
    Officer
    2006-03-13 ~ 2006-05-05
    OF - Secretary → CIF 0
    2010-02-20 ~ 2024-04-03
    OF - Secretary → CIF 0
    Mrs. Rosemarie Harney
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-08 ~ 2016-04-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Reckward, Detlef
    Born in November 1978
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2004-09-01
    OF - Director → CIF 0
    Reckward, Detlef
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 7
    Boeinghoff, Matthias
    Born in January 1978
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2006-03-13
    OF - Director → CIF 0
  • 8
    LEE VALLEY FINANCE 24 LTD - now 04957335
    BUSINESS INNOVATION SEC LIMITED - 2008-08-05 04957335
    Omega 4 No 116, 6 Roach Road, London
    Dissolved Corporate (6 parents, 414 offsprings)
    Officer
    2006-05-05 ~ 2010-02-20
    OF - Secretary → CIF 0
  • 9
    SBR CAPITAL LIMITED
    05130843
    Omega 4 No 116 6 Roach Road, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2006-05-03 ~ 2006-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SBR CAPITAL LIMITED

Period: 2004-05-18 ~ 2025-07-08
Company number: 05130843
Registered name
SBR CAPITAL LIMITED - Dissolved
Recent Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Cash at bank and in hand
3 EUR2023-12-31
3 EUR2022-12-31
Net Assets/Liabilities
3 EUR2023-12-31
3 EUR2022-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
3 EUR2023-12-31
3 EUR2022-12-31

Related profiles found in government register
  • SBR CAPITAL LIMITED
    Info
    Registered number 05130843
    145-157 St John Street, London EC1V 4PW
    PRIVATE LIMITED COMPANY incorporated on 2004-05-18 and dissolved on 2025-07-08 (21 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-31
    CIF 0
  • SBR CAPITAL LIMITED
    S
    Registered number missing
    Omega 4 No 116 6 Roach Road, London, E3 2PA
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEALTH CARE ASSISTANCE & SERVICES LIMITED - now
    AKTIV-FINANZ-MAKLER LTD
    - 2009-02-17 05767833
    145-157 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-05 ~ 2008-02-07
    CIF 2 - Secretary → ME
  • 2
    SBR CAPITAL LIMITED
    05130843
    145-157 St John Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2006-05-03 ~ 2006-05-05
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.