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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Schunk, Markus Wilhelm
    Company Director born in September 1975
    Individual (7 offsprings)
    Officer
    2011-01-05 ~ 2012-09-11
    OF - Director → CIF 0
  • 2
    Dariani, Ehssan
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2007-03-08
    OF - Director → CIF 0
  • 3
    Brehm, Michael
    Director born in January 1980
    Individual (1 offspring)
    Officer
    2006-05-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Riecke, Marcus Hans-gunther
    Managing Director born in February 1966
    Individual (1 offspring)
    Officer
    2007-08-13 ~ 2008-10-20
    OF - Director → CIF 0
  • 5
    Neubauer, Kurt Erich
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Urban, Konstantin
    Managing Director born in February 1965
    Individual (2 offsprings)
    Officer
    2007-02-02 ~ 2009-03-06
    OF - Director → CIF 0
  • 7
    Gadowski, Lukasz
    Entrepreneur born in June 1977
    Individual (2 offsprings)
    Officer
    2006-08-13 ~ 2006-12-29
    OF - Director → CIF 0
  • 8
    Waehlert, Stefanie
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2012-09-19
    OF - Director → CIF 0
  • 9
    Nejman, Joseph Martin
    Company Director born in April 1980
    Individual (1 offspring)
    Officer
    2012-11-11 ~ 2014-01-09
    OF - Director → CIF 0
  • 10
    Butting, Johann George, Dr
    Member Of The Executive Board Of Verlagsgruppe Geo born in February 1965
    Individual (2 offsprings)
    Officer
    2010-10-27 ~ 2011-04-30
    OF - Director → CIF 0
  • 11
    Berger-de-leon, Markus
    Managing Director born in September 1973
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2010-02-04
    OF - Director → CIF 0
  • 12
    Pope, Michael Ross
    Company Director born in May 1980
    Individual (6 offsprings)
    Officer
    2012-09-11 ~ 2017-02-07
    OF - Director → CIF 0
  • 13
    Brockhaus, Michael Heinz, Dr
    Managing Diretor Holtzbrinck Digital born in February 1966
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Williams, Tim
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2017-04-14 ~ now
    OF - Director → CIF 0
  • 15
    Weber, Martin
    Managing Director born in May 1965
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2006-12-29
    OF - Director → CIF 0
    2007-02-02 ~ 2010-10-06
    OF - Director → CIF 0
  • 16
    Van Delden, Claas
    Managing Director born in January 1975
    Individual (1 offspring)
    Officer
    2007-02-02 ~ 2012-03-31
    OF - Director → CIF 0
  • 17
    Pepe, John
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2017-02-07 ~ 2017-04-14
    OF - Director → CIF 0
  • 18
    Levin, Adam
    Company Director born in April 1979
    Individual (3 offsprings)
    Officer
    2012-09-20 ~ 2017-02-07
    OF - Director → CIF 0
  • 19
    Gutbrod, Jochen, Dr
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2009-03-03 ~ 2010-04-30
    OF - Director → CIF 0
  • 20
    Batlogg, Jodok
    Managing Director born in June 1973
    Individual (1 offspring)
    Officer
    2010-02-04 ~ 2010-07-14
    OF - Director → CIF 0
  • 21
    Baum, Thomas
    Managing Director born in August 1971
    Individual (1 offspring)
    Officer
    2010-02-04 ~ 2012-01-31
    OF - Director → CIF 0
  • 22
    Bemmann, Dennis
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Riedl, Clemens, Dr
    Managing Director born in September 1971
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2012-04-18
    OF - Director → CIF 0
  • 24
    Vollmann, Christian
    Entrepreneur born in November 1977
    Individual (2 offsprings)
    Officer
    2006-08-13 ~ 2006-12-29
    OF - Director → CIF 0
  • 25
    Po Box 861, -, Sugar Land, Texas, Usa
    Corporate (1 offspring)
    Person with significant control
    2017-02-02 ~ 2017-02-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    Po Box 861, -, Sugar Land, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2017-02-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    GO AHEAD SERVICE LIMITED
    05217519 04740366
    69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (9 parents, 11989 offsprings)
    Officer
    2005-10-31 ~ 2006-08-22
    OF - Nominee Secretary → CIF 0
  • 28
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2006-08-22 ~ 2016-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

POOLWORKS (GERMANY) LTD

Period: 2012-06-14 ~ 2024-10-15
Company number: 05607971
Registered names
POOLWORKS (GERMANY) LTD - Dissolved
VZNET NETZWERKE LTD - 2011-05-25
STUDIVZ LIMITED - 2009-08-04
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.
Tangible fixed assets
9,149 EUR2016-12-31
15,379 EUR2015-12-31
Fixed Assets
9,149 EUR2016-12-31
15,379 EUR2015-12-31
Debtors
152,723 EUR2016-12-31
219,688 EUR2015-12-31
Cash at bank and in hand
20,481 EUR2016-12-31
19,499 EUR2015-12-31
Current Assets
173,204 EUR2016-12-31
239,187 EUR2015-12-31
Current liabilities
-45,995,675 EUR2016-12-31
-45,441,952 EUR2015-12-31
Net Current Assets/Liabilities
-45,822,471 EUR2016-12-31
-45,202,765 EUR2015-12-31
Total Assets Less Current Liabilities
-45,813,322 EUR2016-12-31
-45,187,386 EUR2015-12-31
Net assets/liabilities including pension asset/liability
-45,813,322 EUR2016-12-31
-45,187,386 EUR2015-12-31
Called-up share capital
6,406 EUR2016-12-31
6,406 EUR2015-12-31
Share premium account
2,518,458 EUR2016-12-31
2,518,458 EUR2015-12-31
Retained earnings
-48,338,186 EUR2016-12-31
-47,712,250 EUR2015-12-31
Shareholder's fund
-45,813,322 EUR2016-12-31
-45,187,386 EUR2015-12-31
Number of shares allotted
Class 1 ordinary share
640,600 shares2016-12-31
Par Value of Share
Class 1 ordinary share
0.010000 EUR2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
6,406 EUR2016-12-31
6,406 EUR2015-12-31
  • POOLWORKS (GERMANY) LTD
    Info
    VZ NETZWERKE LIMITED - 2012-06-14
    VZNET NETZWERKE LTD - 2012-06-14
    STUDIVZ LIMITED - 2012-06-14
    Registered number 05607971
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2005-10-31 and dissolved on 2024-10-15 (18 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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