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
    Mengpah, Philipp William
    Company Director born in December 1987
    Individual (64 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
    Philipp William Mengpah
    Born in December 1987
    Individual (64 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    A11, 2 Alexandra Gate, Cardiff, Wales
    Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-28 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Banderas, Paz
    Consultant born in April 1973
    Individual
    Officer
    2013-01-01 ~ 2013-11-30
    OF - director → CIF 0
  • 2
    Jantzen, Eric
    Consultant born in March 1992
    Individual
    Officer
    2012-12-04 ~ 2013-01-01
    OF - director → CIF 0
    2013-12-01 ~ 2018-01-30
    OF - director → CIF 0
    Eric Jantzen
    Born in March 1992
    Individual
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Has significant influence or controlCIF 0
  • 3
    Jantzen, Celia
    Consultant born in September 1965
    Individual
    Officer
    2010-01-16 ~ 2011-04-01
    OF - director → CIF 0
  • 4
    Jantzen, Andreas
    Consultant born in December 1958
    Individual
    Officer
    2011-04-01 ~ 2011-05-01
    OF - director → CIF 0
  • 5
    Arcila, Julio Isac Gareca
    Director born in March 1967
    Individual
    Officer
    2018-01-30 ~ 2024-09-30
    OF - director → CIF 0
  • 6
    Soler-tirado, Manuel
    Consultant born in November 1973
    Individual
    Officer
    2011-05-01 ~ 2012-12-07
    OF - director → CIF 0
parent relation
Company in focus

DEUTSCHER SEKRETARIATSSERVICE LTD

Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Cash at bank and in hand
500 EUR2023-12-31
500 EUR2022-12-31
Net Assets/Liabilities
500 EUR2023-12-31
500 EUR2022-12-31
Number of shares allotted
Class 1 ordinary share
500 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
500 EUR2023-12-31
500 EUR2022-12-31

  • DEUTSCHER SEKRETARIATSSERVICE LTD
    Info
    Registered number 07127635
    Company Consultants Unit, 2 Alexandra Gate, Cardiff CF24 2SA
    Private Limited Company incorporated on 2010-01-16 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.