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
    Zubcic, Stefan
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2014-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rastegarnia, Andrew
    Company Director born in October 1983
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ dissolved
    OF - Director → CIF 0
    Rastegarnia, Andrew
    Individual (3 offsprings)
    Officer
    2017-02-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Thome, Hartmut Willibald
    Managing Director born in November 1955
    Individual
    Officer
    2012-06-12 ~ 2016-06-03
    OF - Director → CIF 0
  • 2
    Furch, Jochen
    Director born in April 1954
    Individual
    Officer
    2011-01-03 ~ 2012-06-12
    OF - Director → CIF 0
  • 3
    Linnemann, Jan Henrich Rudolf Maria
    Director born in April 1963
    Individual
    Officer
    2011-01-03 ~ 2012-06-12
    OF - Director → CIF 0
  • 4
    Landgraf, Rolf Christopher
    Lawyer born in October 1970
    Individual
    Officer
    2012-06-12 ~ 2014-02-21
    OF - Director → CIF 0
  • 5
    Lanoie, Karine
    Born in October 1974
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2011-01-03
    OF - Director → CIF 0
  • 6
    Antunes, Louis Philippe
    Born in June 1970
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2011-01-03
    OF - Director → CIF 0
    Antunes, Louis Philippe
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 7
    Payne, Paul Frederick
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    2010-02-10 ~ 2010-02-24
    OF - Director → CIF 0
  • 8
    Hickford, Robert Alan
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2010-02-10 ~ 2010-02-24
    OF - Director → CIF 0
    Hickford, Robert Alan
    Individual (5 offsprings)
    Officer
    2010-02-10 ~ 2010-02-24
    OF - Secretary → CIF 0
  • 9
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2010-06-23 ~ 2017-02-16
    PE - Secretary → CIF 0
parent relation
Company in focus

GERMAN BRANDS PLC

Previous name
MEDIALECTIX PLC - 2010-12-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
444,006 EUR2021-12-31
444,006 EUR2020-12-31
Debtors
3,379,857 EUR2021-12-31
3,379,857 EUR2020-12-31
Equity
Called up share capital
332,500 EUR2021-12-31
332,500 EUR2020-12-31
Share premium
1,331,757 EUR2021-12-31
1,331,757 EUR2020-12-31
Retained earnings (accumulated losses)
-1,710,612 EUR2021-12-31
-1,710,612 EUR2020-12-31
Equity
-46,355 EUR2021-12-31
-46,355 EUR2020-12-31
Creditors
3,870,218 EUR2021-12-31
3,870,218 EUR2020-12-31
Total liabilities
3,823,863 EUR2021-12-31
3,823,863 EUR2020-12-31
Investments in Group Undertakings
Cost valuation
444,006 EUR2020-12-31
Investments in Group Undertakings
444,006 EUR2021-12-31
444,006 EUR2020-12-31
Amounts Owed by Group Undertakings
Current
580,379 EUR2021-12-31
580,379 EUR2020-12-31
Other Debtors
Amounts falling due within one year, Current
2,799,478 EUR2021-12-31
2,799,478 EUR2020-12-31
Debtors
Amounts falling due within one year, Current
3,379,857 EUR2021-12-31
3,379,857 EUR2020-12-31
Trade Creditors/Trade Payables
Current
28,764 EUR2021-12-31
28,764 EUR2020-12-31
Other Creditors
Current
3,841,454 EUR2021-12-31
3,841,454 EUR2020-12-31
Creditors
Current
3,870,218 EUR2021-12-31
3,870,218 EUR2020-12-31

  • GERMAN BRANDS PLC
    Info
    MEDIALECTIX PLC - 2010-12-23
    Registered number 07152361
    Ground Floor Chiswick Gate 598-608, Chiswick High Road, London W4 5RT
    Public Limited Company incorporated on 2010-02-10 and dissolved on 2023-07-18 (13 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.