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
    Kiederle, Arthur
    German Attorney At Law born in August 1970
    Individual (1 offspring)
    Officer
    2004-12-08 ~ dissolved
    OF - Director → CIF 0
    Arthur Kiederle
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    41, Maximilianstr, Augsburg, Germany
    Corporate (1 offspring)
    Officer
    2017-09-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Hau*ler, Thomas
    Individual
    Officer
    2004-12-08 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 2
    Flagner, Astrid
    Businesswoman
    Individual (1 offspring)
    Officer
    2006-09-12 ~ 2017-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

GERMAN SECRETARY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
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
1,000 EUR2016-12-31
1,000 EUR2015-12-31
Net assets/liabilities including pension asset/liability
1,000 EUR2016-12-31
1,000 EUR2015-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 EUR2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1,000 EUR2016-12-31
1,000 EUR2015-12-31
Shareholder's fund
1,000 EUR2016-12-31
1,000 EUR2015-12-31
Related profiles found in government register
  • GERMAN SECRETARY LIMITED
    Info
    Registered number 05308085
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire RG7 8NN
    Private Limited Company incorporated on 2004-12-08 and dissolved on 2018-02-20 (13 years 2 months). The company status is Dissolved.
    CIF 0
  • GERMAN SECRETARY LIMITED
    S
    Registered number missing
    5, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, Gb-gbr, RG7 8NN
    CIF 1
  • GERMAN SECRETARY LIMITED
    S
    Registered number missing
    5, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    R-MOUSE LIMITED - 2009-04-15
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-26 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-07 ~ dissolved
    CIF 25 - Secretary → ME
  • 3
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-07 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    SERAPHIM P. LIMITED - 2008-10-06
    T. P. PETERSEN LIMITED - 2007-07-13
    Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2005-11-11 ~ dissolved
    CIF 9 - Secretary → ME
  • 5
    Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 EUR2018-12-31
    Officer
    2006-10-18 ~ dissolved
    CIF 8 - Secretary → ME
  • 6
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 7
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-26 ~ dissolved
    CIF 12 - Secretary → ME
  • 8
    5 Jupiter House, Cavella Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 9
    Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 EUR2019-12-31
    Officer
    2008-12-01 ~ dissolved
    CIF 7 - Secretary → ME
Ceased 15
  • 1
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ 2014-06-24
    CIF 13 - Secretary → ME
  • 2
    BLACKBOOK SOLUTIONS LIMITED - 2010-01-21
    1a Pope Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ 2011-10-31
    CIF 10 - Secretary → ME
  • 3
    69 Great Hampton Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    167,823 GBP2018-12-31
    Officer
    2005-12-12 ~ 2013-12-18
    CIF 15 - Secretary → ME
  • 4
    ECOR TECHNOLOGY LIMITED - 2008-12-17
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2005-02-09 ~ 2007-09-11
    CIF 5 - Secretary → ME
  • 5
    69 Great Hampton Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    2009-10-31 ~ 2017-11-09
    CIF 23 - Secretary → ME
  • 6
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ 2009-02-17
    CIF 2 - Secretary → ME
  • 7
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ 2013-12-17
    CIF 1 - Secretary → ME
    2011-09-28 ~ 2012-11-30
    CIF 22 - Secretary → ME
  • 8
    69 Great Hampton Street, Birmingham, Westmidlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-07-04 ~ 2007-08-22
    CIF 3 - Secretary → ME
  • 9
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ 2011-07-31
    CIF 24 - Secretary → ME
  • 10
    69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-01-19 ~ 2018-04-25
    CIF 14 - Secretary → ME
  • 11
    69 Great Hampton Street, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,249 GBP2019-12-31
    Officer
    2013-10-01 ~ 2014-07-01
    CIF 6 - Secretary → ME
    2005-09-20 ~ 2006-12-06
    CIF 4 - Secretary → ME
  • 12
    69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,193 GBP2019-12-31
    Officer
    2005-04-13 ~ 2017-11-29
    CIF 19 - Secretary → ME
  • 13
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-07-01 ~ 2013-12-04
    CIF 17 - Secretary → ME
  • 14
    5 Jupiter House, Cavella Park Aldermaston, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2005-01-01 ~ 2014-03-01
    CIF 21 - Secretary → ME
  • 15
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-08-13 ~ 2016-06-01
    CIF 26 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.