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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
Active 1
  • Rausch, Sergej
    Sales Person born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ dissolved
    OF - Director → CIF 0
    Mr Sergej Rausch
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-02 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Boettger-jura, Sonja
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2007-06-15
    OF - Director → CIF 0
    Boettger-jura, Sonja, Mrs.
    Bookkeeper born in February 1952
    Individual
    Officer
    icon of calendar 2008-11-26 ~ 2010-05-29
    OF - Director → CIF 0
  • 2
    Lagemann, Bjoern Alexander
    Merchant born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-07 ~ 2014-04-15
    OF - Director → CIF 0
    Lagemann, Alexander Bjoern
    Consultant born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-11 ~ 2021-01-05
    OF - Director → CIF 0
    Lagemann, Alexander
    Consultant born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-08 ~ 2024-04-15
    OF - Director → CIF 0
    Mr Alexander Bjoern Lagemann
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-23 ~ 2024-04-15
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Hohmuth, Franziska
    Company Director born in December 1987
    Individual
    Officer
    icon of calendar 2014-04-15 ~ 2016-02-11
    OF - Director → CIF 0
  • 4
    Rist, Katharina Ilse, Dr
    Consultant
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2010-05-29
    OF - Secretary → CIF 0
  • 5
    Rausch, Sergej
    Consultant born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2021-03-10
    OF - Director → CIF 0
  • 6
    Marshall-rush, Anthony Stewart, Mr.
    Business Coach born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2013-08-01
    OF - Director → CIF 0
  • 7
    Jung, Katja Maria
    Consultant born in January 1968
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2013-10-07
    OF - Director → CIF 0
  • 8
    icon of address9, Brightfield Road, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2007-07-01 ~ 2014-02-07
    PE - Director → CIF 0
  • 9
    icon of addressDorfstrasse 8, Panketal, 16341, Germany
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    296,250 GBP2023-12-31
    Officer
    2006-05-30 ~ 2007-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WEISSWASSER REAL ESTATE LTD

Previous names
CHRONOS LONDON CONSULTING LTD. - 2014-02-03
APCP LTD. - 2010-02-11
NEW ODESSA PLACES LTD. - 2022-01-07
S.B. TRANSPORTE LIMITED - 2007-07-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • WEISSWASSER REAL ESTATE LTD
    Info
    CHRONOS LONDON CONSULTING LTD. - 2014-02-03
    APCP LTD. - 2014-02-03
    NEW ODESSA PLACES LTD. - 2014-02-03
    S.B. TRANSPORTE LIMITED - 2014-02-03
    Registered number 05832138
    icon of address56 Micheldever Road, London SE12 8LU
    PRIVATE LIMITED COMPANY incorporated on 2006-05-30 and dissolved on 2025-07-29 (19 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.