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
    Berger, Hans Ulrich, Mr.
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ dissolved
    OF - Director → CIF 0
    Mr. Hans Ulrich Berger
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    PREMIER OVERSEAS SERVICES LTD
    Vicarage House, S 44, 58-60 Kensington Church Street, London, England
    Dissolved Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2008-03-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    58-60, Kensington Church Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2007-06-19 ~ 2007-06-20
    PE - Director → CIF 0
  • 2
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2007-06-19 ~ 2008-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ACTIVE CONSULTING DEUTSCHLAND LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-06-30
2 GBP2017-06-30
Net Assets/Liabilities
2 GBP2018-06-30
2 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-07-01 ~ 2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
2 GBP2018-06-30
2 GBP2017-06-30

Related profiles found in government register
  • ACTIVE CONSULTING DEUTSCHLAND LTD
    Info
    Registered number 06286363
    Vicarage House Suite 44, 58-60 Kensington Church Street, London W8 4DB
    Private Limited Company incorporated on 2007-06-19 and dissolved on 2019-07-16 (12 years). The company status is Dissolved.
    CIF 0
  • ACTIVE CONSULTING DEUTSCHLAND LTD.
    S
    Registered number 06286363
    58-60, Kensington Church Street, London, England, W8 4DB
    Ltd in Companies House Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FIRST CORPORATE SERVICE LTD. - 2008-08-26
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2019-06-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.