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
    Taplick, Hans-peter
    Director born in May 1949
    Individual (10 offsprings)
    Officer
    2005-07-15 ~ dissolved
    OF - Director → CIF 0
    Mr Hans-peter Taplick
    Born in May 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Schreiber, Elke
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    2005-07-15 ~ dissolved
    OF - Director → CIF 0
    Ms Elke Schreiber
    Born in March 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Taplick, Daniela
    Individual (5 offsprings)
    Officer
    2005-07-15 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 2
    30 B, Stolper Strasse, Hohen Neuendorf, Germany
    Corporate (268 offsprings)
    Officer
    2019-01-01 ~ 2021-09-22
    PE - Secretary → CIF 0
  • 3
    KRUEMMEL SECRETARY SERVICES LTD - now
    KRUEMMEL & KOLLEGEN LIMITED - 2017-08-29
    UNTERNEHMERKASSE BERATUNG UND BETREUUNG LIMITED - 2006-07-03
    LEGALEDUTAIN LIMITED - 2004-05-19
    Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent, 696 offsprings)
    Total Assets Less Current Liabilities (Company account)
    16,369 EUR2017-12-31
    Officer
    2012-10-10 ~ 2019-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

REAL-CONZEPT WIRTSCHAFTS- UND STEUERBERATUNGSGESELLSCHAFT LIMITED

Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Current Assets
54,423 GBP2023-07-31
43,366 GBP2022-07-31
Creditors
Amounts falling due within one year
-36,520 GBP2023-07-31
-27,750 GBP2022-07-31
Net Current Assets/Liabilities
17,903 GBP2023-07-31
15,616 GBP2022-07-31
Total Assets Less Current Liabilities
17,903 GBP2023-07-31
15,616 GBP2022-07-31
Net Assets/Liabilities
-14,197 GBP2023-07-31
-10,934 GBP2022-07-31
Equity
-14,197 GBP2023-07-31
-10,934 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31

Related profiles found in government register
  • REAL-CONZEPT WIRTSCHAFTS- UND STEUERBERATUNGSGESELLSCHAFT LIMITED
    Info
    Registered number 05509775
    05509775 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2005-07-15 and dissolved on 2025-02-25 (19 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • REAL-CONZEPT WIRTSCHAFTS- UND STEUERBERATUNGSGESELLSCHAFT LTD.
    S
    Registered number missing
    Kerkstraat 22 C, Vaals, 6291 Ac, Netherlands
    CIF 1
  • REAL-CONZEPT WIRTSCHAFTS- UND STEUERBERATUNGSGESELLSCHAFT LIMITED
    S
    Registered number 05509775
    69 Great Hampton Street, Birmingham, West Midlands, United Kingdom, B18 6EW
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 2
  • REAL-CONZEPT WIRTSCHAFTS- UND STEUERBERATUNGSGESELLSCHAFT LIMITED
    S
    Registered number 05509775
    Trojan House Top Floor, 34 Arcadia Avenue, London, N3 2JU
    Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    69 Great Hampton Street, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-01-08 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    69 Great Hampton Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2008-01-21 ~ dissolved
    CIF 1 - Director → ME
  • 3
    69 Great Hampton Street, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2018-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.