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
    Mueller, Jan Stephan
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2022-08-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    COMPANIES24 LIMITED
    75 Oxygen, 18 Western Gateway, London, England
    Active Corporate (1 parent, 156 offsprings)
    Equity (Company account)
    11,555 GBP2023-12-31
    Officer
    2010-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    GRAHAM & PARTNER LTD - now
    GRAHAM, BENSON & PARTNER LTD. - 2012-06-18
    75 Oxygen, 18 Western Gateway, London, England
    Active Corporate (1 parent, 30 offsprings)
    Equity (Company account)
    502,000 GBP2023-12-31
    Person with significant control
    2016-08-30 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Graham, George
    Director born in August 1969
    Individual (32 offsprings)
    Officer
    2017-02-18 ~ 2018-01-15
    OF - Director → CIF 0
  • 2
    Warmbrunn, Dietmar, Mr.
    Salesman born in June 1944
    Individual
    Officer
    2011-08-31 ~ 2011-08-31
    OF - Director → CIF 0
    Warmbrunn, Dietmar, Mr.
    Director born in June 1944
    Individual
    2014-11-01 ~ 2017-02-18
    OF - Director → CIF 0
  • 3
    Freise, Horst Helmut
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2018-01-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Rosenthal, Frank
    Director born in May 1973
    Individual (27 offsprings)
    Officer
    2021-07-02 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Braunsdorf, Joerg Matthias
    Businessman born in August 1969
    Individual (11 offsprings)
    Officer
    2010-08-31 ~ 2011-08-30
    OF - Director → CIF 0
    Braunsdorf, Joerg Matthias, Mr.
    Salesman born in August 1969
    Individual (11 offsprings)
    Officer
    2011-08-31 ~ 2014-10-31
    OF - Director → CIF 0
    Braunsdorf-knape, Joerg
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    2022-04-01 ~ 2022-08-01
    OF - Director → CIF 0
parent relation
Company in focus

ZESSIONATOR 724 LTD

Previous name
SMARTIUM LTD. - 2017-09-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2020-12-31
100 GBP2019-12-31
Net Assets/Liabilities
100 GBP2020-12-31
100 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
100 GBP2020-12-31
100 GBP2019-12-31

Related profiles found in government register
  • ZESSIONATOR 724 LTD
    Info
    SMARTIUM LTD. - 2017-09-21
    Registered number 07360632
    75 Oxygen 18 Western Gateway, London E16 1BL
    Private Limited Company incorporated on 2010-08-31 and dissolved on 2023-03-07 (12 years 6 months). The company status is Dissolved.
    CIF 0
  • SMARTIUM LTD
    S
    Registered number missing
    2 Ryefield Court, Joel Street, Northwood, England, HA6 1LP
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PARK CAFE SERVICE LTD - 2017-09-21
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2017-02-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.