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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 18
  • 1
    Hoenicke, Joerg Achim
    Born in October 1968
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Meyer, Matthew Joseph
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Gursoy, Mesut
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2019-08-30 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Sobhan-sarbandi, Daniel, Cfo
    Born in September 1963
    Individual (1 offspring)
    Officer
    2013-04-26 ~ 2013-11-11
    OF - Director → CIF 0
  • 5
    Ward, Jonathan David
    Born in August 1969
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 6
    Thuelig, Werner Hubert
    Born in July 1951
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Bedford, James William, Mr.
    Born in March 1957
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Bruenjes, Oliver Knut
    Born in March 1969
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 9
    Spatke, Reiner Gunter, Dr
    Born in October 1957
    Individual (8 offsprings)
    Officer
    2019-08-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Goldbaum, Jay Samuel
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 11
    Grundmann, Matthias Albrecht, Dr.
    Born in March 1958
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2013-04-26
    OF - Director → CIF 0
  • 12
    Stuhlweissenburg, Lars
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2013-11-11 ~ 2018-09-28
    OF - Director → CIF 0
  • 13
    Waldau, Jens Roland
    Born in October 1965
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2011-09-01
    OF - Director → CIF 0
  • 14
    Kieseker, Jason Cameron
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2018-09-28 ~ 2019-08-30
    OF - Director → CIF 0
  • 15
    CSC CLS (UK) LIMITED - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2020-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    2600, West Big Beaver Road, Suite 555, Troy, Michigan, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-10-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Am Sandberg 45, 33378 Rheda-wiedenbrueck, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    GO AHEAD SERVICE LIMITED
    05217519 04740366
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (9 parents, 22694 offsprings)
    Officer
    2005-09-20 ~ 2008-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTFALIA UK LIMITED

Period: 2005-09-20 ~ 2022-07-26
Company number: 05569242
Registered name
WESTFALIA UK LIMITED - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service 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.
Debtors
500,379 GBP2020-12-31
500,379 GBP2019-12-31
Cash at bank and in hand
16,386 GBP2020-12-31
17,125 GBP2019-12-31
Current Assets
516,765 GBP2020-12-31
517,504 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,187 GBP2020-12-31
-2,247 GBP2019-12-31
Net Current Assets/Liabilities
514,578 GBP2020-12-31
515,257 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
513,578 GBP2020-12-31
514,257 GBP2019-12-31
Equity
514,578 GBP2020-12-31
515,257 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Amounts Owed By Related Parties
500,379 GBP2020-12-31
Current
500,379 GBP2019-12-31
Corporation Tax Payable
Current
987 GBP2020-12-31
987 GBP2019-12-31
Other Creditors
Current
1,200 GBP2020-12-31
1,260 GBP2019-12-31
Creditors
Current
2,187 GBP2020-12-31
2,247 GBP2019-12-31

  • WESTFALIA UK LIMITED
    Info
    Registered number 05569242
    6-11 Drome Road, Deeside Industrial Park, Deeside CH5 2NY
    PRIVATE LIMITED COMPANY incorporated on 2005-09-20 and dissolved on 2022-07-26 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.