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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 6
  • 1
    Peschel, Beate, Mrs.
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2009-07-20 ~ 2015-09-10
    OF - Director → CIF 0
    Mrs. Beate Peschel
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Peschel, Manfred, Mr.
    Director born in March 1954
    Individual (14 offsprings)
    Officer
    2007-10-24 ~ 2022-06-08
    OF - Director → CIF 0
    Mr. Manfred Peschel
    Born in March 1954
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BW SAVE EUROPE LTD. 05944030
    58-60, Kensington Church Street, London
    Dissolved Corporate (5 parents, 12 offsprings)
    Officer
    2007-02-05 ~ 2009-06-22
    OF - Director → CIF 0
  • 4
    BW UNTERNEHMENSBERATUNG LIMITED 05074924
    58-60 Kensington Church Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2007-02-05
    OF - Director → CIF 0
  • 5
    FIRSTGATE LIMITED
    03813308
    Vicarage House, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (5 parents, 101 offsprings)
    Officer
    2005-05-03 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    SAVE HOLDINGS LIMITED
    03909644
    58-60, Kensington Church Street, London
    Dissolved Corporate (8 parents, 56 offsprings)
    Officer
    2005-05-03 ~ 2006-01-01
    OF - Director → CIF 0
parent relation
Company in focus

A-Z VERWALTUNG LIMITED

Period: 2005-05-03 ~ 2022-07-26
Company number: 05441582
Registered name
A-Z VERWALTUNG LIMITED - Dissolved
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
    Suite 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 status of the company number is Dissolved.
    CIF 0
  • A-Z VERWALTUNG LTD
    S
    Registered number 5441582
    Vicarage 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
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London, England, W8 4DB
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EW CONSULTANTS LTD.
    - now 06037406
    DR. H. GILSBACH AND PARTNER ZAHNAERZTE LTD. - 2007-07-18
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Has significant influence or control OE
  • 2
    FA. ELKE TRENDPOINT LTD.
    05832757
    58-60 Kensington Church Street No Longer At This Address, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    LDM EUROPE LIMITED
    05781262
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-10-25 ~ 2012-06-05
    CIF 4 - Director → ME
    2006-04-13 ~ 2010-10-25
    CIF 1 - Director → ME
  • 4
    MEDICAL CASH LTD
    05920914
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2011-12-15
    CIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-01-10
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Has significant influence or control OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.