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
    Micic, Ricard
    Director born in November 1986
    Individual (1 offspring)
    Officer
    2017-02-20 ~ now
    OF - director → CIF 0
    Mr Ricard Micic
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (1 parent, 3942 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-11-16 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Micic, Mihailo
    Director born in November 1929
    Individual
    Officer
    2012-06-11 ~ 2017-02-20
    OF - director → CIF 0
    Mr Mihailo Micic
    Born in November 1929
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dannwolf, Juergen
    Director born in August 1970
    Individual
    Officer
    2008-07-27 ~ 2012-06-11
    OF - director → CIF 0
  • 3
    Abraham, Alexander
    Director born in May 1977
    Individual
    Officer
    2006-08-29 ~ 2008-07-27
    OF - director → CIF 0
  • 4
    Velten, Torsten
    Director born in October 1969
    Individual
    Officer
    2008-07-27 ~ 2012-06-11
    OF - director → CIF 0
  • 5
    Juergens, Viktor
    Director born in November 1979
    Individual
    Officer
    2007-11-26 ~ 2007-12-19
    OF - director → CIF 0
  • 6
    Boehme, Thomas Juergen Peter
    Director born in March 1987
    Individual
    Officer
    2006-08-29 ~ 2007-11-26
    OF - director → CIF 0
    2007-12-19 ~ 2008-01-07
    OF - director → CIF 0
  • 7
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents, 514 offsprings)
    Equity (Company account)
    1 EUR2020-12-31
    Officer
    2006-08-29 ~ 2020-11-16
    PE - secretary → CIF 0
parent relation
Company in focus

SUXXESS DIENSTLEISTUNGS AGENTUR LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
73,032 GBP2021-12-31
78,444 GBP2020-12-31
Creditors
Amounts falling due within one year
0 GBP2021-12-31
-120,388 GBP2020-12-31
Net Current Assets/Liabilities
0 GBP2021-12-31
-120,388 GBP2020-12-31
Total Assets Less Current Liabilities
73,032 GBP2021-12-31
-41,944 GBP2020-12-31
Creditors
Amounts falling due after one year
-116,863 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
-44,537 GBP2021-12-31
-42,700 GBP2020-12-31
Equity
-44,537 GBP2021-12-31
-42,700 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • SUXXESS DIENSTLEISTUNGS AGENTUR LIMITED
    Info
    Registered number 05917829
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF
    Private Limited Company incorporated on 2006-08-29 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.