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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 13
  • 1
    Mos, Costel
    Consultant born in October 1983
    Individual (41 offsprings)
    Officer
    2016-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    White, Paul
    Consultant born in January 1971
    Individual (11 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mr Paul White
    Born in January 1971
    Individual (11 offsprings)
    Person with significant control
    2020-09-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Schroter, Heiko
    Lawyer born in January 1971
    Individual (127 offsprings)
    Officer
    2009-11-01 ~ 2010-12-15
    OF - Director → CIF 0
    Schroter, Heiko
    Director born in January 1971
    Individual (127 offsprings)
    2011-10-01 ~ 2013-08-31
    OF - Director → CIF 0
    Schroter, Heiko
    Consultant born in January 1971
    Individual (127 offsprings)
    2015-07-17 ~ 2015-07-17
    OF - Director → CIF 0
    Schroter, Heiko
    Management Consultant born in January 1971
    Individual (127 offsprings)
    2015-11-17 ~ 2015-12-31
    OF - Director → CIF 0
    SchrÖter, Heiko
    Lawyer born in January 1971
    Individual (127 offsprings)
    Officer
    2017-03-01 ~ 2017-06-30
    OF - Director → CIF 0
    Schroter, Heiko
    Lawyer born in January 1971
    Individual (127 offsprings)
    Officer
    2019-03-25 ~ 2020-09-15
    OF - Director → CIF 0
    Mr Heiko Schroter
    Born in January 1971
    Individual (127 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-03-25 ~ 2020-09-10
    PE - Has significant influence or controlCIF 0
  • 4
    Fischer, Hendrik
    Consultant born in August 1955
    Individual (6 offsprings)
    Officer
    2014-10-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Arndt, Joachim
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2009-09-26
    OF - Director → CIF 0
  • 6
    Sanderson, Henry
    Director born in January 1971
    Individual (94 offsprings)
    Officer
    2010-12-15 ~ 2011-09-30
    OF - Director → CIF 0
    2015-07-18 ~ 2015-11-17
    OF - Director → CIF 0
  • 7
    Otto, Gert
    Consultant born in July 1951
    Individual (26 offsprings)
    Officer
    2013-09-13 ~ 2014-10-07
    OF - Director → CIF 0
  • 8
    Seafield, George
    Consultant born in July 1951
    Individual (24 offsprings)
    Officer
    2017-01-01 ~ 2017-03-01
    OF - Director → CIF 0
    2017-06-30 ~ 2018-04-16
    OF - Director → CIF 0
    Mr George Seafield
    Born in July 1951
    Individual (24 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    PRIVATE CAPITAL HOLDINGS
    09931311 06902919
    23, New Mount Street, Suite 888, Manchester, England
    Dissolved Corporate (2 parents, 15 offsprings)
    Person with significant control
    2017-06-30 ~ 2018-04-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    LEGAL SECRETARIES LTD
    10751310
    Newcombe House, 43-45 Notting Hill Gate, Cowork 888, London, United Kingdom
    Active Corporate (6 parents, 452 offsprings)
    Officer
    2018-12-07 ~ 2019-03-25
    OF - Director → CIF 0
    2018-07-13 ~ 2019-03-25
    OF - Secretary → CIF 0
  • 11
    STRAITONS WHITELAW GROUP HOLDINGS LIMITED
    STRAITONS WHITELAW HOLDINGS LTD - now
    STRAITONS WHITELAW LTD - 2018-04-11 00210635 OC421961... (more)
    LAW PARTNERS HOLDINGS (1925) LTD - 2015-03-24
    SCHROTER & CO. HOLDINGS (1925) LIMITED - 2008-12-05
    MORRIS AND COMPANY (2011) LIMITED - 2006-08-08
    SAMUEL SMITH (BIRMINGHAM) LIMITED - 2004-08-18
    22/f, 3 Lockhart Road, Wanchai, Hong Kong
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2017-05-01 ~ 2017-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SHELFCO (88889) LTD - now
    COMPANY ADMINISTRATION LIMITED
    - 2014-04-30 06102224
    Chynoweth House, Apt 390, Trevissome Park, Blackwater, Truro, Cornwall, England
    Dissolved Corporate (4 parents, 61 offsprings)
    Officer
    2008-09-25 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 13
    CORPORATION HOUSE LTD
    09022488 04549155... (more)
    27, Old Gloucester Street, London, England
    Dissolved Corporate (3 parents, 29 offsprings)
    Officer
    2016-01-01 ~ 2016-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

06707595 LTD

Period: 2020-10-02 ~ 2021-04-27
Company number: 06707595
Registered names
06707595 LTD - Dissolved
BMF NETWORK LTD - 2017-01-31
BEVERLEY MEDIA LTD - 2015-07-17
ALL 4 VIP LTD - 2014-10-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1 GBP2019-09-30
1 GBP2018-09-30
Current Assets
5,604 GBP2019-09-30
Creditors
Amounts falling due within one year
-19,868 GBP2019-09-30
0 GBP2018-09-30
Net Current Assets/Liabilities
97,824 GBP2019-09-30
0 GBP2018-09-30
Total Assets Less Current Liabilities
97,825 GBP2019-09-30
1 GBP2018-09-30
Net Assets/Liabilities
-8,658 GBP2019-09-30
1 GBP2018-09-30
Equity
-8,658 GBP2019-09-30
1 GBP2018-09-30
Average Number of Employees
12018-10-01 ~ 2019-09-30
12017-10-01 ~ 2018-09-30

  • 06707595 LTD
    Info
    STRAITONS WHITELAW INTERNATIONAL LTD - 2020-10-02
    BMF NETWORK LTD - 2020-10-02
    STRAITONS WHITELAW INTERNATIONAL LTD - 2020-10-02
    BEVERLEY MEDIA LTD - 2020-10-02
    ALL 4 VIP LTD - 2020-10-02
    Registered number 06707595
    Newcombe House, 45 Notting Hill Gate, London W11 3LQ
    PRIVATE LIMITED COMPANY incorporated on 2008-09-25 and dissolved on 2021-04-27 (12 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.