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 1
  • Ermel, Erich
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Shah, Raksha
    Office Manager
    Individual
    Officer
    2005-05-03 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 2
    Wyrsch, Andre Edouard
    Director born in September 1965
    Individual
    Officer
    2005-02-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Frommherz, Harald
    Chief Executive born in April 1956
    Individual
    Officer
    2008-03-31 ~ 2021-12-14
    OF - Director → CIF 0
  • 4
    W H SECRETARIES LIMITED - now
    MARTINLEA LIMITED - 1997-06-12
    Atlas House Fourth Floor, 1 King Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2005-02-17 ~ 2005-05-03
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLY A. BACHOFEN UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Cash at bank and in hand
1,164 GBP2023-12-31
1,164 GBP2022-12-31
Current Assets
1,164 GBP2023-12-31
1,164 GBP2022-12-31
Total Assets Less Current Liabilities
1,164 GBP2023-12-31
1,164 GBP2022-12-31
Net Assets/Liabilities
1,164 GBP2023-12-31
1,164 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,064 GBP2023-12-31
1,064 GBP2022-12-31
Equity
1,164 GBP2023-12-31
1,164 GBP2022-12-31

  • WILLY A. BACHOFEN UK LIMITED
    Info
    Registered number 05367368
    Unit 4 Brownfields Court, Brownfields, Welwyn Garden City, Hertfordshire AL7 1AJ
    Private Limited Company incorporated on 2005-02-17 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.