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
    Boenisch, Andreas
    Engineer born in August 1966
    Individual (3 offsprings)
    Officer
    2005-10-18 ~ dissolved
    OF - Director → CIF 0
    Mr Andreas Boenisch
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Morrice, Richard
    Individual (1 offspring)
    Officer
    2009-10-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-10-18 ~ 2005-10-18
    PE - Nominee Secretary → CIF 0
  • 2
    50 Regent Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    487 GBP2017-10-31
    Officer
    2005-10-18 ~ 2009-10-10
    PE - Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-10-18 ~ 2005-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KONTROLL TECHNIK (UK) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
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
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1.002019-01-01 ~ 2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
1 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Class 2 ordinary share
1 GBP2018-01-01 ~ 2018-12-31

  • KONTROLL TECHNIK (UK) LIMITED
    Info
    Registered number 05595312
    40 Holborn Viaduct, London EC1N 2PZ
    Private Limited Company incorporated on 2005-10-18 and dissolved on 2020-10-20 (15 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.