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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Flagner, Astrid
BusinesswomanIndividual (2 offsprings)Officer2006-09-12 ~ 2017-09-05OF - Secretary → CIF 0 - 3
Kiederle, Arthur
German Attorney At Law born in August 1970Individual (2 offsprings)Officer2004-12-08 ~ nowOF - Director → CIF 0Arthur Kiederle
Born in August 1970Individual (2 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 441, Maximilianstr, Augsburg, GermanyCorporate (1 offspring)Officer2017-09-05 ~ dissolvedOF - Secretary → CIF 0
Company in focus
GERMAN SECRETARY LIMITED
Period: 2004-12-08 ~ 2018-02-20
Company number: 05308085
Registered name
GERMAN SECRETARY LIMITED - Dissolved
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
- Registered number 05308085
GERMAN SECRETARY LIMITED
Info5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire RG7 8NNPRIVATE LIMITED COMPANY incorporated on 2004-12-08 and dissolved on 2018-02-20 (13 years 2 months). The status of the company number is Dissolved.CIF 0 GERMAN SECRETARY LIMITED
SRegistered number missing5, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, Gb-gbr, RG7 8NNCIF 1GERMAN SECRETARY LIMITED
SRegistered number missing5, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NNCIF 2 CIF 3
Offspring entities and appointments
31
- 1
ALEMANNIA INTERNATIONAL COMPANY LIMITED
06330403The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved Corporate (4 parents)Officer2007-08-01 ~ 2014-06-24CIF 17 - Secretary → ME - 2BLACKBOOK SOLUTIONS LIMITED - 2010-01-211a Pope Street, LondonDissolved Corporate (7 parents)Officer2011-03-15 ~ 2011-10-31CIF 14 - Secretary → ME
- 3
BOETTCHER-CONSULTING LIMITED
0565110169 Great Hampton Street, BirminghamDissolved Corporate (3 parents)Officer2005-12-12 ~ 2013-12-18CIF 20 - Secretary → ME - 4
DELTA SOLAR LIMITED
072255935 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2010-04-16 ~ dissolvedCIF 29 - Secretary → ME - 6
ECLIPSE TRADING MANAGEMENT LIMITED
050980135 Jupiter House, Cavella Park Aldermaston, Reading, BerkshireDissolved Corporate (5 parents)Officer2005-03-01 ~ 2009-07-22CIF 7 - Secretary → ME - 7ECOR TECHNOLOGY INTERNATIONAL LIMITED - now
ECOR TECHNOLOGY LIMITED
- 2008-12-17 0535822869 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2005-02-09 ~ 2007-09-11CIF 8 - Secretary → ME - 8
FACTOR P LIMITED
052989865 Jupiter House, Calleva Park Aldermaston, Reading, BerkshireDissolved Corporate (4 parents)Officer2005-01-01 ~ dissolvedCIF 9 - Secretary → ME - 9
GAUGER BETEILIGUNGS LIMITED
053094565 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-12-09 ~ 2011-02-02CIF 27 - Secretary → ME - 10
GLASS UK CIVIL ENGINEERING LTD.
070631411st Floor 13 Ducketts Wharf Bishops Stortford, 1st Floor 13 Ducketts Wharf, Bishops Stortford, Hertfordshire, United KingdomActive Corporate (8 parents)Officer2009-10-31 ~ 2017-11-09CIF 30 - Secretary → ME - 11
GRAPHIC KNOW HOW LIMITED
052273235 Jupiter House, Calleva Park Aldermaston, Reading, BerkshireDissolved Corporate (3 parents)Officer2005-07-16 ~ dissolvedCIF 6 - Secretary → ME - 12
HSM HAMMERSCHMIDT MALERMEISTER LIMITED
0652038969 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2008-03-03 ~ 2009-02-17CIF 2 - Secretary → ME - 13
ICT PARTICIPATION LIMITED
077899045 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2013-01-23 ~ 2013-12-17CIF 1 - Secretary → ME2011-09-28 ~ 2012-11-30CIF 28 - Secretary → ME - 14
JOMAN REAL ESTATE LIMITED
0586601669 Great Hampton Street, Birmingham, Westmidlands, United KingdomDissolved Corporate (4 parents)Officer2006-07-04 ~ 2007-08-22CIF 4 - Secretary → ME - 15
K&K CAPITAL LIMITED
067176355 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2008-10-07 ~ dissolvedCIF 32 - Secretary → ME - 16
KC HANDELSAGENTUR LIMITED
056696775 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (3 parents)Officer2006-01-09 ~ dissolvedCIF 19 - Secretary → ME - 17
MOVARI LIMITED
0704313569 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2009-10-14 ~ 2011-07-31CIF 31 - Secretary → ME - 18
PEGACOM LIMITED
0568014569 Great Hampton Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2006-01-19 ~ 2018-04-25CIF 18 - Secretary → ME - 19
PETERSEN PROJECT DEVELOPMENT LIMITED
055029525 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer2005-07-07 ~ dissolvedCIF 21 - Secretary → ME - 21
RSB PARTICIPATION LIMITED
05971232Winnington House 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (3 parents)Officer2006-10-18 ~ dissolvedCIF 12 - Secretary → ME - 22
SABUEKO LIMITED
051518645 Jupiter House, Calleva Park Aldermaston, Reading, BerkshireDissolved Corporate (3 parents)Officer2005-06-01 ~ dissolvedCIF 23 - Secretary → ME - 23
SCHERZO KAMMERMUSIK KONZERTAGENTUR LIMITED
0556906369 Great Hampton Street, BirminghamDissolved Corporate (6 parents)Officer2013-10-01 ~ 2014-07-01CIF 10 - Secretary → ME2005-09-20 ~ 2006-12-06CIF 5 - Secretary → ME - 24
SENERS LIMITED
0542372769 Great Hampton Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2005-04-13 ~ 2017-11-29CIF 24 - Secretary → ME - 25
SONNENSCHUTZTECHNIK LIMITED
051540015 Jupiter House, Calleva Park Aldermaston, Reading, BerkshireDissolved Corporate (3 parents)Officer2005-07-01 ~ 2013-12-04CIF 22 - Secretary → ME - 26
STINOVA LIMITED
063827965 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer2007-09-26 ~ dissolvedCIF 16 - Secretary → ME - 27
SUNPROTECT LIMITED
050299365 Jupiter House, Cavella Park Aldermaston, Reading, BerkshireActive Corporate (3 parents)Officer2005-01-01 ~ 2014-03-01CIF 25 - Secretary → ME - 28
UNIVERSAL ECONOMY LIMITED
052270875 Jupiter House, Cavella Park Aldermaston, Reading, BerkshireDissolved Corporate (4 parents)Officer2005-01-01 ~ dissolvedCIF 26 - Secretary → ME - 29
WEISSHARZ PG 100 LIMITED
091732175 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (3 parents)Officer2014-08-13 ~ 2016-06-01CIF 33 - Secretary → ME - 30
WORLDMED PARTICIPATION LIMITED
06762299Winnington House 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2008-12-01 ~ dissolvedCIF 11 - Secretary → ME - 31
ZBHD LIMITED
0636958169 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2007-09-12 ~ 2008-12-17CIF 3 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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