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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 7
  • 1
    Meissner, Jens
    Consultant born in September 1970
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2006-04-20
    OF - Director → CIF 0
  • 2
    Hilmes, Johannes Thomas Rolf
    Lawyer born in June 1969
    Individual (95 offsprings)
    Officer
    2006-04-20 ~ 2011-06-29
    OF - Director → CIF 0
  • 3
    Knep, Thomas Peter
    Trader born in January 1958
    Individual (87 offsprings)
    Officer
    2013-01-16 ~ 2015-07-16
    OF - Director → CIF 0
  • 4
    Schroter, Heiko
    Trader born in January 1971
    Individual (127 offsprings)
    Officer
    2011-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Zeiss, Timm
    Director born in December 1976
    Individual (39 offsprings)
    Officer
    2004-12-23 ~ 2004-12-31
    OF - Director → CIF 0
    Zeiss, Timm
    Trader born in December 1976
    Individual (39 offsprings)
    2015-07-16 ~ 2017-06-10
    OF - Director → CIF 0
    Zeiss, Timm
    Business Man
    Individual (39 offsprings)
    Officer
    2006-01-16 ~ 2017-02-21
    OF - Secretary → CIF 0
    Mr Timm Zeiss
    Born in December 1976
    Individual (39 offsprings)
    Person with significant control
    2017-02-20 ~ 2017-06-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Fischer, Hendrik
    Trader born in August 1955
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ 2013-01-15
    OF - Director → CIF 0
  • 7
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4418 offsprings)
    Officer
    2004-12-23 ~ 2006-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST-JENTY LIMITED

Period: 2004-12-23 ~ 2018-04-24
Company number: 05320976
Registered name
FIRST-JENTY LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
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
100 GBP2015-12-31
100 GBP2014-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-12-31
100 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-12-31

Related profiles found in government register
  • FIRST-JENTY LIMITED
    Info
    Registered number 05320976
    45 Newhall Street, Cornwall Buildings, Birmingham B3 3QR
    PRIVATE LIMITED COMPANY incorporated on 2004-12-23 and dissolved on 2018-04-24 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • FIRST JENTY LTD
    S
    Registered number missing
    Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, CV8 1LL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 28
  • 1
    AD WEB SOLUTIONS LIMITED
    05966264
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-13 ~ 2016-02-01
    CIF 24 - Secretary → ME
  • 2
    AWL GERMANY LTD.
    05683773
    20-22 Wenlock Road, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-22 ~ 2010-11-04
    CIF 9 - Secretary → ME
  • 3
    BAYERN-STYLE-DEUTSCHLAND LTD.
    05695109
    20-22 Wenlock Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-02-02 ~ 2010-11-06
    CIF 7 - Secretary → ME
  • 4
    BOLA MANAGEMENT LIMITED
    05689192
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-01-27 ~ 2016-02-01
    CIF 19 - Secretary → ME
  • 5
    DEIM LTD.
    05859867
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-28 ~ 2016-02-01
    CIF 16 - Secretary → ME
  • 6
    DENTES PRO TE LTD. - now
    PANACS LIMITED
    - 2007-05-17 05670937
    Anglo-dal House, 5 Spring Villa Road, Edgware, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2006-01-10 ~ 2007-02-01
    CIF 6 - Secretary → ME
  • 7
    DIGA HOLZT LTD.
    05985814
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-11-01 ~ 2006-11-01
    CIF 2 - Secretary → ME
  • 8
    DMD INT. LTD
    - now 05902444
    SCHNABEL UN LIMITED
    - 2007-07-06 05902444
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    2016-02-01 ~ dissolved
    CIF 21 - Secretary → ME
    2006-08-10 ~ 2016-02-01
    CIF 15 - Secretary → ME
  • 9
    ENER.WELL LIMITED
    06791566
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate (2 parents)
    Officer
    2009-01-14 ~ dissolved
    CIF 29 - Secretary → ME
  • 10
    EXPODIM LTD.
    05790350
    1st Floor Suite 104 Cornwall Buildings 45 Newhall Street, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-04-21 ~ 2017-02-19
    CIF 18 - Secretary → ME
  • 11
    GREAT DEPARTMENT STORE LTD.
    05975905
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-24 ~ 2016-02-01
    CIF 13 - Secretary → ME
  • 12
    GWI HAUSTECHNIK LTD.
    05864353
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-07-03 ~ 2016-02-01
    CIF 12 - Secretary → ME
  • 13
    HGBS LIMITED
    05796542
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate (3 parents)
    Officer
    2006-04-26 ~ dissolved
    CIF 17 - Secretary → ME
  • 14
    HL-MONTAGEBAU LTD.
    06885257
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-23 ~ 2016-02-01
    CIF 28 - Secretary → ME
  • 15
    JENTY101 LTD.
    05549946
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-08-31 ~ 2014-02-08
    CIF 26 - Secretary → ME
  • 16
    LACK-BARTH LTD.
    05820275
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-17 ~ dissolved
    CIF 25 - Secretary → ME
  • 17
    LB WERKSTATT TECHNIK LIMITED
    05680124
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-01-19 ~ 2016-02-01
    CIF 11 - Secretary → ME
  • 18
    MONTAGESERVICE SCHREIBER LTD.
    - now 05776218
    MONTAGE+HAUSMEISTERSERVICE LTD.
    - 2012-03-29 05776218
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-10 ~ dissolved
    CIF 27 - Secretary → ME
  • 19
    MUENCHNER BAUKO LTD.
    - now 05931274
    MUNCHNER BAUKO LTD.
    - 2010-08-04 05931274
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-09-11 ~ 2012-09-01
    CIF 10 - Secretary → ME
  • 20
    PAMBOR LTD.
    05796191
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    2006-04-26 ~ 2016-02-01
    CIF 23 - Secretary → ME
  • 21
    RESIDENZ INDOOR ARCHITECTURE LTD.
    05768476
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate (2 parents)
    Officer
    2006-04-04 ~ dissolved
    CIF 22 - Secretary → ME
  • 22
    RSE-CLEAN LTD.
    05943713
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate (2 parents)
    Officer
    2006-09-22 ~ dissolved
    CIF 14 - Secretary → ME
  • 23
    SON-WEB-SERVICES LTD.
    05689198
    20-22 Wenlock Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-01-27 ~ 2010-11-06
    CIF 8 - Secretary → ME
  • 24
    TAUXESS GERMANY LTD.
    05587214
    7 Land Of Green Ginger, Suite 7a, Hull
    Dissolved Corporate (2 parents)
    Officer
    2005-10-10 ~ dissolved
    CIF 20 - Secretary → ME
  • 25
    TRAFFIC NETWORKS LTD.
    05752772
    Minshull House 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2006-03-23 ~ 2008-06-20
    CIF 5 - Secretary → ME
  • 26
    UAS BERATUNG LTD.
    05790419
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-21 ~ dissolved
    CIF 4 - Secretary → ME
  • 27
    UDS CONSULTING LTD.
    05921224
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-08-31 ~ 2006-08-31
    CIF 3 - Secretary → ME
  • 28
    WIFONE LIMITED
    05984083
    Mercator House, New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-02-01 ~ 2008-04-15
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.