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

WEISSWASSER REAL ESTATE LTD

Previous names
NEW ODESSA PLACES LTD. - 2022-01-07
CHRONOS LONDON CONSULTING LTD. - 2014-02-03
APCP LTD. - 2010-02-11
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
    NEW ODESSA PLACES LTD. - 2022-01-07
    CHRONOS LONDON CONSULTING LTD. - 2014-02-03
    APCP LTD. - 2010-02-11
    S.B. TRANSPORTE LIMITED - 2007-07-27
    Registered number 05832138
    56 Micheldever Road, London SE12 8LU
    Private Limited Company incorporated on 2006-05-30 (19 years 1 month). The company status is Active.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.