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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
Active 2
  • 1
    Mrs. Beate Peschel
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressVicarage House, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    icon of calendar 2005-05-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Peschel, Beate, Mrs.
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2015-09-10
    OF - Director → CIF 0
  • 2
    Peschel, Manfred, Mr.
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-24 ~ 2022-06-08
    OF - Director → CIF 0
    Mr. Manfred Peschel
    Born in March 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-01
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    BW UNTERNEHMENSBERATUNG LIMITED
    icon of address58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    2006-01-01 ~ 2007-02-05
    PE - Director → CIF 0
  • 4
    icon of address58-60, Kensington Church Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2005-05-03 ~ 2006-01-01
    PE - Director → CIF 0
  • 5
    BW SAVE EUROPE LTD.
    icon of address58-60, Kensington Church Street, London
    Dissolved Corporate
    Officer
    2007-02-05 ~ 2009-06-22
    PE - Director → CIF 0
parent relation
Company in focus

A-Z VERWALTUNG LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2021-05-31
2 GBP2020-05-31
Net Assets/Liabilities
2 GBP2021-05-31
2 GBP2020-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-01 ~ 2021-05-31
Equity
2 GBP2021-05-31
2 GBP2020-05-31

Related profiles found in government register
  • A-Z VERWALTUNG LIMITED
    Info
    Registered number 05441582
    icon of addressSuite 44, Vicarage House, 58-60 Kensington Church Street, London W8 4DB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-03 and dissolved on 2022-07-26 (17 years 2 months). The company status is Dissolved.
    CIF 0
  • A-Z VERWALTUNG LTD
    S
    Registered number 5441582
    icon of addressVicarage House, 58-60 Kensington Church Street, London, England, W8 4DB
    58-60 KENSINGTON CHURCH ST. LONDON W8 4DB ENGLAND
    CIF 1
  • A-Z VERWALTUNG LTD
    S
    Registered number 5441582
    icon of addressVicarage House, Suite 44, 58-60 Kensington Church Street, London, England, W8 4DB
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DR. H. GILSBACH AND PARTNER ZAHNAERZTE LTD. - 2007-07-18
    icon of addressVicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Has significant influence or controlOE
  • 2
    icon of address58-60 Kensington Church Street No Longer At This Address, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 2
  • 1
    icon of addressSuite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-10-25 ~ 2012-06-05
    CIF 4 - Director → ME
    icon of calendar 2006-04-13 ~ 2010-10-25
    CIF 1 - Director → ME
  • 2
    icon of addressThe Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    icon of calendar 2006-08-31 ~ 2011-12-15
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-01-10
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Has significant influence or control OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.