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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
  • Seitz, Armin, Dr.
    Merchant born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    OF - Director → CIF 0
    Seitz, Armin, Dr.
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    OF - Secretary → CIF 0
    Dr. Armin Seitz
    Born in November 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Doege, Michael
    Merchant born in November 1970
    Individual
    Officer
    icon of calendar 2006-08-30 ~ 2006-08-30
    OF - Director → CIF 0
  • 2
    Empl, Ralph
    Individual
    Officer
    icon of calendar 2006-08-30 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 3
    PROF. DR. KADEN & KOLLEGEN TREUHAND LTD - now
    BELOS LIMITED - 2013-04-12
    YUKOS BUSINESS INNOVATION LIMITED - 2005-04-14
    icon of address5, Jupiter House, Calleva Park,aldermaston, Reading, Berkshire, Uk
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2006-12-01 ~ 2009-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DR. SEITZ & KOLLEGEN SECRETARIES LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • DR. SEITZ & KOLLEGEN SECRETARIES LTD
    Info
    Registered number 05919451
    icon of address05919451: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2006-08-30 and dissolved on 2024-10-22 (18 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • DR. SEITZ & KOLLEGEN SECRETARIES LTD
    S
    Registered number missing
    icon of address10, 02 62 Postfach, Leipzig, Germany, 04002
    CIF 1 CIF 2
  • DR. SEITZ & KOLLEGEN SECRETARIES LTD
    S
    Registered number missing
    icon of address101036 Postfach, Leipzig, 04010, Germany
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    DR. A. FRANK BAUDIENSTLEISTUNGS LTD - 2012-05-11
    ENZ LIMITED - 2011-11-09
    icon of address124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2018-01-09 ~ now
    CIF 47 - Secretary → ME
  • 2
    icon of address124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    CIF 16 - Secretary → ME
  • 3
    ALTES FRIESISCHES TEEHAUS LIMITED - 2004-05-19
    icon of address124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,500 GBP2024-12-31
    Officer
    icon of calendar 2014-03-06 ~ now
    CIF 19 - Secretary → ME
  • 4
    icon of address61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2011-02-15 ~ dissolved
    CIF 39 - Secretary → ME
  • 5
    CLEANPERLS LIMITED - 2018-02-26
    icon of address124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2018-02-23 ~ now
    CIF 55 - Secretary → ME
  • 6
    icon of address124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2006-09-20 ~ now
    CIF 24 - Secretary → ME
  • 7
    BRAUNSBERG & CIE LIMITED - 2019-06-10
    DR. A. WILSON WIRTSCHAFTSBERATUNGSGESELLSCHAFT LIMITED - 2008-06-11
    icon of address61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2006-11-15 ~ dissolved
    CIF 62 - Secretary → ME
  • 8
    AKD FENSTER-WERKSVERTRIEB UND BAUMONTAGEN EURO BERLIN GMBH LIMITED - 2004-01-08
    LUK LUCKENWALDER UMWELTTECHNIK UND RECYCLING EURO LIMITED - 2001-11-01
    icon of address124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2006-10-24 ~ now
    CIF 23 - Secretary → ME
  • 9
    icon of address124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2006-09-11 ~ now
    CIF 25 - Secretary → ME
  • 10
    icon of address124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    CIF 15 - Secretary → ME
  • 11
    icon of address124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2006-12-18 ~ now
    CIF 40 - Secretary → ME
  • 12
    icon of address4385, 11774387 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    icon of calendar 2019-01-17 ~ dissolved
    CIF 59 - Secretary → ME
  • 13
    icon of address124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2017-06-06 ~ now
    CIF 49 - Secretary → ME
  • 14
    HOLLZ & BAUSANIERUNGS GMBH LIMITED - 2010-12-14
    icon of address124 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    CIF 64 - Secretary → ME
  • 15
    icon of address5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-06 ~ dissolved
    CIF 67 - Secretary → ME
  • 16
    LANDSCAPE ZOERBIG LIMITED - 2019-12-06
    icon of address124 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-05 ~ dissolved
    CIF 36 - Secretary → ME
  • 17
    icon of address124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2021-05-25 ~ now
    CIF 17 - Secretary → ME
  • 18
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    CIF 29 - Secretary → ME
  • 19
    icon of address124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2019-03-13 ~ now
    CIF 18 - Secretary → ME
  • 20
    icon of address124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2013-01-02 ~ now
    CIF 57 - Secretary → ME
  • 21
    BELOS LIMITED - 2013-04-12
    YUKOS BUSINESS INNOVATION LIMITED - 2005-04-14
    icon of address124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2018-03-12 ~ now
    CIF 46 - Secretary → ME
  • 22
    REX ACCOMODATION SERVICE LIMITED - 2018-03-09
    icon of address124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2018-02-21 ~ now
    CIF 56 - Secretary → ME
  • 23
    R & L LEIPZIG LIMITED - 2009-07-15
    icon of address124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2008-07-31 ~ now
    CIF 22 - Secretary → ME
  • 24
    icon of address124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2011-09-02 ~ now
    CIF 20 - Secretary → ME
  • 25
    icon of address124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,000 GBP2024-12-31
    Officer
    icon of calendar 2009-12-07 ~ now
    CIF 21 - Secretary → ME
  • 26
    icon of address124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2017-11-18 ~ now
    CIF 48 - Secretary → ME
  • 27
    icon of address124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2018-10-08 ~ now
    CIF 45 - Secretary → ME
Ceased 34
  • 1
    icon of address69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-06 ~ 2017-11-16
    CIF 61 - Secretary → ME
  • 2
    icon of address4385, 06584683: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2008-05-06 ~ 2010-05-01
    CIF 1 - Secretary → ME
  • 3
    icon of address124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2019-07-02 ~ 2019-09-15
    CIF 43 - Secretary → ME
    icon of calendar 2017-08-15 ~ 2019-02-06
    CIF 52 - Secretary → ME
  • 4
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-19 ~ 2014-01-15
    CIF 12 - Secretary → ME
  • 5
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2007-12-07
    CIF 3 - Secretary → ME
  • 6
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 EUR2015-12-31
    Officer
    icon of calendar 2014-02-27 ~ 2015-03-26
    CIF 28 - Secretary → ME
  • 7
    icon of address61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 2013-02-20 ~ 2019-03-01
    CIF 13 - Secretary → ME
  • 8
    icon of addressSuite 192 2 Lansdowne Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-01 ~ 2007-12-31
    CIF 4 - Secretary → ME
  • 9
    icon of address4385, 05354545: Companies House Default Address, Cardiff
    Dissolved Corporate
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2018-02-21 ~ 2023-03-21
    CIF 54 - Secretary → ME
  • 10
    icon of address5 Jupiter House, Calleva Park Aldermaston, Bergshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-10 ~ 2012-12-02
    CIF 32 - Secretary → ME
  • 11
    icon of address124 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2019-06-06 ~ 2023-06-14
    CIF 66 - Secretary → ME
  • 12
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-27 ~ 2007-11-27
    CIF 6 - Secretary → ME
  • 13
    icon of addressGainsborough House, 81 Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-05 ~ 2010-03-26
    CIF 34 - Secretary → ME
  • 14
    icon of address84 Ground Floor, Eccleston Square, London, Uk
    Dissolved Corporate
    Officer
    icon of calendar 2008-11-24 ~ 2008-12-31
    CIF 8 - Secretary → ME
  • 15
    icon of address287 New Bond Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2019-08-19 ~ 2024-05-15
    CIF 37 - Secretary → ME
    icon of calendar 2009-02-27 ~ 2009-05-01
    CIF 9 - Secretary → ME
  • 16
    icon of address287 New Bond Street, London
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 2008-04-07 ~ 2009-05-01
    CIF 7 - Secretary → ME
  • 17
    icon of address5 Jupiter House, Bergshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2006-11-15 ~ 2022-01-07
    CIF 42 - Secretary → ME
  • 18
    icon of address4385, 05469870: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2019-09-16 ~ 2020-01-31
    CIF 63 - Secretary → ME
  • 19
    icon of address61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    icon of calendar 2017-07-08 ~ 2019-07-08
    CIF 51 - Secretary → ME
    icon of calendar 2016-07-10 ~ 2017-05-10
    CIF 65 - Secretary → ME
    icon of calendar 2014-06-25 ~ 2016-05-23
    CIF 27 - Secretary → ME
  • 20
    DEUTSCHE BIG BEN TREUHAND LIMITED - 2016-09-15
    icon of address124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2019-04-04 ~ 2020-10-30
    CIF 44 - Secretary → ME
  • 21
    icon of address124 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2018-10-08 ~ 2020-08-12
    CIF 50 - Secretary → ME
    icon of calendar 2021-07-01 ~ 2022-07-01
    CIF 35 - Secretary → ME
  • 22
    icon of address287 New Bond Street, London, Uk
    Dissolved Corporate
    Officer
    icon of calendar 2009-03-19 ~ 2009-05-01
    CIF 11 - Secretary → ME
  • 23
    icon of address124 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2018-09-01 ~ 2023-01-10
    CIF 60 - Secretary → ME
  • 24
    icon of address2 Old Brompton Road, Suite 456, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-19 ~ 2013-01-15
    CIF 31 - Secretary → ME
  • 25
    icon of address124 City Road, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    4,000 GBP2021-12-31
    Officer
    icon of calendar 2018-07-25 ~ 2024-07-15
    CIF 53 - Secretary → ME
  • 26
    icon of address62 Clarkson Court, Hatfield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 EUR2016-12-31
    Officer
    icon of calendar 2008-09-02 ~ 2009-05-01
    CIF 10 - Secretary → ME
  • 27
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-24 ~ 2013-11-20
    CIF 30 - Secretary → ME
  • 28
    OFFICIUM SERVICE & CONSULTING LIMITED - 2012-08-17
    COLDWOOD CONSTRUCTIONS LIMITED - 2010-02-08
    icon of address38 Liverpool Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-19 ~ 2010-01-01
    CIF 2 - Secretary → ME
  • 29
    icon of address38 Earlham Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2006-11-15 ~ 2021-12-19
    CIF 41 - Secretary → ME
  • 30
    icon of address287 New Bond Street, London, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-21 ~ 2017-03-15
    CIF 58 - Secretary → ME
  • 31
    WLUNE INTERNAT. IMMOBILIEN LIMITED - 2019-09-16
    icon of address124 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2019-07-02 ~ 2024-01-11
    CIF 38 - Secretary → ME
    icon of calendar 2010-11-01 ~ 2010-11-02
    CIF 33 - Secretary → ME
  • 32
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2012-11-07 ~ 2014-12-15
    CIF 14 - Secretary → ME
  • 33
    icon of address61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 2014-12-23 ~ 2018-12-11
    CIF 26 - Secretary → ME
  • 34
    VICTORIA INTERNAT. PERSONAL SERVICE LIMITED - 2015-11-20
    icon of address5 Jupiter House, Caleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1,400 GBP2016-12-31
    Officer
    icon of calendar 2006-10-30 ~ 2006-10-30
    CIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.