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
    Lav, Ole Henrik
    Solicitor (Retired) born in October 1932
    Individual (27 offsprings)
    Officer
    2010-02-15 ~ now
    OF - Director → CIF 0
    Mr Ole Henrik Lav
    Born in October 1932
    Individual (27 offsprings)
    Person with significant control
    2016-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sorensen, Ejnar Duncan
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
  • 3
    33, Burcott Road, Purley, Surrey, United Kingdom
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GERMANIA SECRETARIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
1 GBP2024-02-28
1 GBP2023-02-28
Net Current Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Total Assets Less Current Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

Related profiles found in government register
  • GERMANIA SECRETARIES LIMITED
    Info
    Registered number 07157086
    33 Burcott Road, Purley, Surrey CR8 4AD
    Private Limited Company incorporated on 2010-02-15 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • GERMANIA SECRETARIES LIMITED
    S
    Registered number 7157086
    33, Burcott Road, Purley, Surrey, United Kingdom, CR8 4AD
    CIF 1
    ENGLAND & WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    33 Burcott Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -41,730 GBP2021-11-30
    Officer
    2010-11-19 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    33 Burcott Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    GRAND OCEAN PLAZA LIMITED - 2011-05-20
    33 Burcott Road, Purley, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-11-30
    Officer
    2010-11-25 ~ dissolved
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.