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
    Heberle, Frank, Mr.
    Business Man born in March 1962
    Individual (1 offspring)
    Officer
    2009-06-10 ~ now
    OF - director → CIF 0
  • 2
    Mrs. Ilona Heberle
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Suite 11, 43 Bedford Street, Covent Garden, London, England
    Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    10 EUR2023-12-31
    Officer
    2024-07-17 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Huels, Jochen Franz Matthias
    Manager born in June 1967
    Individual (134 offsprings)
    Officer
    2008-12-21 ~ 2009-06-10
    OF - director → CIF 0
  • 2
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Corporate (1 parent, 3942 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-12-21 ~ 2024-07-17
    PE - secretary → CIF 0
parent relation
Company in focus

GASTROLINE-VERWALTUNGS LTD.

Previous name
NEA42 INTERVENTURES LTD. - 2009-06-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • GASTROLINE-VERWALTUNGS LTD.
    Info
    NEA42 INTERVENTURES LTD. - 2009-06-16
    Registered number 06777869
    Suite 11 43 Bedford Street, Covent Garden, London WC2E 9HA
    Private Limited Company incorporated on 2008-12-21 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.