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 3
  • 1
    Findeisen-maas, Annette Agnes Henriette
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    2017-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents, 514 offsprings)
    Equity (Company account)
    1 EUR2020-12-31
    Officer
    2007-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Suite 48, 88-90 Hatton Garden, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,090 GBP2023-12-31
    Person with significant control
    2016-09-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Negulei, Vasile
    Director born in March 1961
    Individual
    Officer
    2007-09-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Schneider, Edwin
    Director born in July 1976
    Individual
    Officer
    2014-06-30 ~ 2017-03-20
    OF - Director → CIF 0
parent relation
Company in focus

ALLVITA UK BETEILIGUNGSGESELLSCHAFT LIMITED

Previous names
ALLVITA LTD. - 2018-07-06
NETWORK CONSULT FINDEISEN LIMITED - 2008-01-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 EUR2017-09-30
1 EUR2016-09-30
Net assets/liabilities including pension asset/liability
1 EUR2017-09-30
1 EUR2016-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-09-30
Par Value of Share
Class 1 ordinary share
1 EUR2016-10-01 ~ 2017-09-30
Paid-up share capital
Class 1 ordinary share
1 EUR2017-09-30
1 EUR2016-09-30
Shareholder's fund
1 EUR2017-09-30
1 EUR2016-09-30

Related profiles found in government register
  • ALLVITA UK BETEILIGUNGSGESELLSCHAFT LIMITED
    Info
    ALLVITA LTD. - 2018-07-06
    NETWORK CONSULT FINDEISEN LIMITED - 2008-01-04
    Registered number 06367494
    Suite 48, 88-90 Hatton Garden, London EC1N 8PN
    Private Limited Company incorporated on 2007-09-11 and dissolved on 2019-01-22 (11 years 4 months). The company status is Dissolved.
    CIF 0
  • ALLVITA UK BETEILIGUNGSGESELLSCHAFT LIMITED
    S
    Registered number 6367494
    Suite 48, 88-90 Hatton Garden, London, England, EC1N 8PN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Dept 9140 196 High Road, Wood Green, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,090 GBP2023-12-31
    Person with significant control
    2017-02-06 ~ 2018-08-13
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.