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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 32
  • 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 106 - 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 75 - 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 78 - 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 98 - 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 119 - 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 83 - 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, 8 offsprings)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2006-11-15 ~ dissolved
    CIF 126 - 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 82 - 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 84 - 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 74 - 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 99 - 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 123 - 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 108 - Secretary → ME
  • 14
    AURON 24 LIMITED - 2016-02-20
    WINE AND MORE LIMITED - 2011-07-04
    icon of address2 Old Brompton Road, London, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 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 2025-09-29 ~ now
    CIF 130 - Secretary → ME
  • 16
    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 129 - Secretary → ME
  • 17
    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 134 - Secretary → ME
  • 18
    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 95 - 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 2021-05-25 ~ now
    CIF 76 - Secretary → ME
  • 20
    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 88 - Secretary → ME
  • 21
    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 77 - Secretary → ME
  • 22
    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 121 - Secretary → ME
  • 23
    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 105 - Secretary → ME
  • 24
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Bergshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-05 ~ dissolved
    CIF 29 - Secretary → ME
  • 25
    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 120 - Secretary → ME
  • 26
    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 81 - Secretary → ME
  • 27
    PEOPLE ENTERTAINMENT LIMITED - 2004-06-28
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-25 ~ dissolved
    CIF 48 - Secretary → ME
  • 28
    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 79 - Secretary → ME
  • 29
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-26 ~ dissolved
    CIF 17 - Secretary → ME
  • 30
    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 80 - Secretary → ME
  • 31
    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 107 - Secretary → ME
  • 32
    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 104 - Secretary → ME
Ceased 88
  • 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 2009-07-31 ~ 2012-01-01
    CIF 51 - Secretary → ME
  • 2
    icon of address69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-06 ~ 2017-11-16
    CIF 125 - Secretary → ME
  • 3
    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
  • 4
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-14 ~ 2012-02-10
    CIF 22 - Secretary → ME
  • 5
    icon of address124 City Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2007-08-09 ~ 2013-04-20
    CIF 62 - 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 2007-01-18 ~ 2017-05-10
    CIF 38 - Secretary → ME
    icon of calendar 2019-07-02 ~ 2019-09-15
    CIF 102 - Secretary → ME
    icon of calendar 2017-08-15 ~ 2019-02-06
    CIF 111 - Secretary → ME
  • 7
    icon of address2 Suite 456, Old Brompton Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2006-09-11 ~ 2013-11-01
    CIF 66 - Secretary → ME
  • 8
    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 2010-08-30 ~ 2014-01-21
    CIF 115 - Secretary → ME
  • 9
    AMICUS H & S LIMITED - 2008-05-22
    icon of address69 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 2007-11-15 ~ 2011-12-31
    CIF 60 - 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 2006-10-30 ~ 2011-01-01
    CIF 20 - Secretary → ME
  • 11
    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 71 - Secretary → ME
  • 12
    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
  • 13
    icon of address456 Suite, Old Bromton Road, London, Great Britain
    Dissolved Corporate
    Officer
    icon of calendar 2008-05-20 ~ 2014-04-15
    CIF 24 - Secretary → ME
  • 14
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-19 ~ 2015-02-15
    CIF 37 - Secretary → ME
  • 15
    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 87 - Secretary → ME
  • 16
    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 72 - Secretary → ME
  • 17
    icon of address5 Calleva Park, Aldermaston, Reading, Gergshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2006-12-05 ~ 2021-02-04
    CIF 40 - Secretary → ME
  • 18
    icon of address665 Finchley Road, Suite 482, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-05 ~ 2012-09-09
    CIF 116 - Secretary → ME
  • 19
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-12 ~ 2012-05-10
    CIF 67 - Secretary → ME
  • 20
    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
  • 21
    icon of address38 Earlham Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2008-11-20 ~ 2013-02-26
    CIF 55 - Secretary → ME
  • 22
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2012-07-11 ~ 2014-12-31
    CIF 68 - Secretary → ME
  • 23
    icon of address4385, 05354545: Companies House Default Address, Cardiff
    Dissolved Corporate
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2007-07-19 ~ 2012-03-01
    CIF 31 - Secretary → ME
    icon of calendar 2018-02-21 ~ 2023-03-21
    CIF 113 - Secretary → ME
  • 24
    icon of address5 Jupiter House, Calleva Park Aldermaston, Bergshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-10 ~ 2012-12-02
    CIF 91 - Secretary → ME
  • 25
    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 133 - Secretary → ME
  • 26
    icon of address61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2006-10-31 ~ 2019-04-18
    CIF 41 - Secretary → ME
  • 27
    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
  • 28
    icon of address2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-23 ~ 2013-04-22
    CIF 127 - Secretary → ME
  • 29
    icon of addressGainsborough House, 81 Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-05 ~ 2010-03-26
    CIF 93 - Secretary → ME
  • 30
    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
  • 31
    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 96 - Secretary → ME
    icon of calendar 2009-02-27 ~ 2009-05-01
    CIF 9 - Secretary → ME
  • 32
    icon of address5 Jupiter House, Calleva Park, Aldermaston Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-01 ~ 2014-04-14
    CIF 63 - Secretary → ME
  • 33
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Bergshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-26 ~ 2012-05-22
    CIF 18 - Secretary → ME
  • 34
    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
  • 35
    icon of address124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2007-05-01 ~ 2014-03-01
    CIF 33 - Secretary → ME
  • 36
    icon of address665 Finchley Road, Suite 287, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,500 EUR2016-12-31
    Officer
    icon of calendar 2009-05-27 ~ 2018-06-09
    CIF 52 - Secretary → ME
  • 37
    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 101 - Secretary → ME
  • 38
    icon of address5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-07-15 ~ 2014-08-11
    CIF 57 - Secretary → ME
  • 39
    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 2006-10-27 ~ 2019-07-03
    CIF 69 - Secretary → ME
    icon of calendar 2019-09-16 ~ 2020-01-31
    CIF 128 - Secretary → ME
  • 40
    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 2007-09-06 ~ 2016-10-01
    CIF 30 - Secretary → ME
  • 41
    icon of address124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2008-10-17 ~ 2014-11-01
    CIF 56 - Secretary → ME
  • 42
    icon of address59 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-21 ~ 2012-03-26
    CIF 25 - Secretary → ME
  • 43
    icon of address5 Calleva Park, Aldermaston, Reading, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-06-01 ~ 2014-12-31
    CIF 131 - Secretary → ME
    icon of calendar 2008-01-21 ~ 2012-03-27
    CIF 28 - Secretary → ME
  • 44
    icon of address2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate
    Officer
    icon of calendar 2006-10-24 ~ 2009-11-06
    CIF 21 - Secretary → ME
  • 45
    PROJEKTPLANUNG, PROJEKTENTWICKLUNG - MANAGEMENT LIMITED - 2004-06-17
    icon of address59 Marylebone Lane, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2009-02-13 ~ 2020-01-28
    CIF 53 - Secretary → ME
  • 46
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-21 ~ 2012-03-27
    CIF 27 - Secretary → ME
  • 47
    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 2014-06-25 ~ 2016-05-23
    CIF 86 - Secretary → ME
    icon of calendar 2016-07-10 ~ 2017-05-10
    CIF 132 - Secretary → ME
    icon of calendar 2017-07-08 ~ 2019-07-08
    CIF 110 - Secretary → ME
  • 48
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2007-05-10 ~ 2014-12-31
    CIF 32 - Secretary → ME
  • 49
    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 103 - Secretary → ME
    icon of calendar 2006-09-19 ~ 2018-10-16
    CIF 65 - Secretary → ME
  • 50
    icon of address5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-01 ~ 2012-08-19
    CIF 118 - Secretary → ME
  • 51
    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 109 - Secretary → ME
    icon of calendar 2021-07-01 ~ 2022-07-01
    CIF 94 - Secretary → ME
    icon of calendar 2008-04-25 ~ 2018-07-29
    CIF 59 - Secretary → ME
  • 52
    icon of address5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2009-05-11 ~ 2010-05-01
    CIF 13 - Secretary → ME
  • 53
    icon of address287 New Bond Street, London, Uk
    Dissolved Corporate
    Officer
    icon of calendar 2009-03-19 ~ 2009-05-01
    CIF 11 - Secretary → ME
  • 54
    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 124 - Secretary → ME
  • 55
    icon of address124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2006-10-27 ~ 2021-01-21
    CIF 47 - Secretary → ME
  • 56
    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 90 - Secretary → ME
  • 57
    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 112 - Secretary → ME
  • 58
    icon of address69 Great Hampton Street, Birmingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    60,108 EUR2015-12-31
    Officer
    icon of calendar 2009-04-01 ~ 2015-03-30
    CIF 23 - Secretary → ME
  • 59
    ORANJE FONDS AMSTERDAM LIMITED - 2012-09-20
    icon of address5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2006-10-24 ~ 2012-12-31
    CIF 12 - Secretary → ME
  • 60
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2007-02-01 ~ 2014-01-07
    CIF 36 - Secretary → ME
  • 61
    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
    icon of calendar 2009-05-01 ~ 2010-06-01
    CIF 14 - Secretary → ME
  • 62
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-30 ~ 2014-06-14
    CIF 42 - Secretary → ME
  • 63
    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 89 - Secretary → ME
  • 64
    icon of addressSuite 114 2 Old Brompton Road, London, Great Britain
    Dissolved Corporate
    Officer
    icon of calendar 2006-10-27 ~ 2011-12-31
    CIF 64 - Secretary → ME
  • 65
    icon of address5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2012-06-01
    CIF 58 - Secretary → ME
  • 66
    icon of address287 New Bond Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-09-09 ~ 2011-12-31
    CIF 50 - Secretary → ME
  • 67
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-21 ~ 2011-02-16
    CIF 16 - Secretary → ME
  • 68
    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 2009-01-01 ~ 2010-01-01
    CIF 54 - Secretary → ME
  • 69
    COLDWOOD CONSTRUCTIONS LIMITED - 2010-02-08
    OFFICIUM SERVICE & CONSULTING LIMITED - 2012-08-17
    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
  • 70
    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 100 - Secretary → ME
  • 71
    icon of address287 New Bond Street, London, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-21 ~ 2017-03-15
    CIF 122 - Secretary → ME
  • 72
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2007-03-09 ~ 2015-12-01
    CIF 34 - Secretary → ME
  • 73
    icon of address124 City Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2010-02-01 ~ 2010-02-01
    CIF 114 - Secretary → ME
  • 74
    STOELZLE - SAHIHI - WOLF & PARTNER LIMITED - 2007-01-03
    icon of address5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    4,000 GBP2016-12-31
    Officer
    icon of calendar 2007-01-01 ~ 2018-04-27
    CIF 39 - Secretary → ME
  • 75
    SCHERF IMMOBILIEN UND HAUSVERWALTUNG LIMITED - 2018-02-07
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    icon of calendar 2010-06-29 ~ 2017-12-15
    CIF 117 - Secretary → ME
  • 76
    icon of address5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2006-10-30 ~ 2016-03-31
    CIF 43 - Secretary → ME
  • 77
    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 2010-11-01 ~ 2010-11-02
    CIF 92 - Secretary → ME
    icon of calendar 2019-07-02 ~ 2024-01-11
    CIF 97 - Secretary → ME
  • 78
    icon of addressCompany Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2007-01-01 ~ 2011-10-19
    CIF 19 - Secretary → ME
  • 79
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2012-11-07 ~ 2014-12-15
    CIF 73 - Secretary → ME
  • 80
    icon of address61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2006-10-30 ~ 2020-12-04
    CIF 45 - Secretary → ME
  • 81
    icon of address28 Bond Street, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2010-10-06 ~ 2019-10-18
    CIF 49 - Secretary → ME
  • 82
    icon of address124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2010-11-22 ~ 2017-08-23
    CIF 70 - Secretary → ME
  • 83
    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 85 - Secretary → ME
  • 84
    icon of address2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-15 ~ 2012-03-01
    CIF 61 - Secretary → ME
  • 85
    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
    Officer
    icon of calendar 2006-10-30 ~ 2018-05-19
    CIF 44 - Secretary → ME
  • 86
    icon of address656 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    icon of calendar 2006-10-27 ~ 2020-12-30
    CIF 46 - Secretary → ME
  • 87
    icon of address124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2008-07-16 ~ 2010-08-13
    CIF 15 - Secretary → ME
  • 88
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-21 ~ 2012-03-27
    CIF 26 - Secretary → ME

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