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 4
  • 1
    Meyer, Matthew Joseph
    Executive Management born in August 1981
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Goldbaum, Jay Samuel
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2020-07-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Stuhlweissenburg, Lars
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2013-11-11 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Gursoy, Mesut
    Executive Management born in June 1975
    Individual
    Officer
    2019-08-30 ~ 2020-06-18
    OF - Director → CIF 0
  • 3
    Sobhan-sarbandi, Daniel, Cfo
    Director born in September 1963
    Individual
    Officer
    2013-04-26 ~ 2013-11-11
    OF - Director → CIF 0
  • 4
    Hoenicke, Joerg Achim
    Director born in October 1968
    Individual
    Officer
    2008-04-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Bruenjes, Oliver Knut
    Director born in March 1969
    Individual
    Officer
    2007-04-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 6
    Kieseker, Jason Cameron
    Director born in November 1975
    Individual
    Officer
    2018-09-28 ~ 2019-08-30
    OF - Director → CIF 0
  • 7
    Bedford, James William, Mr.
    Managing Director born in March 1957
    Individual
    Officer
    2010-09-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Thuelig, Werner Hubert
    Director born in July 1951
    Individual
    Officer
    2005-09-20 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Spatke, Reiner Gunter, Dr
    Executive Management born in October 1957
    Individual
    Officer
    2019-08-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Waldau, Jens Roland
    Director born in October 1965
    Individual
    Officer
    2005-09-20 ~ 2011-09-01
    OF - Director → CIF 0
  • 11
    Grundmann, Matthias Albrecht, Dr.
    Director born in March 1958
    Individual
    Officer
    2011-08-15 ~ 2013-04-26
    OF - Director → CIF 0
  • 12
    Ward, Jonathan David
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 13
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents, 11141 offsprings)
    Officer
    2005-09-20 ~ 2008-10-20
    PE - Nominee Secretary → CIF 0
  • 14
    Am Sandberg 45, 33378 Rheda-wiedenbrueck, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WESTFALIA UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
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 company status is Dissolved.
    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.