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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 8
  • 1
    Hoettges, Rainer Christian
    General Counsel born in April 1952
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2020-08-23
    OF - Director → CIF 0
  • 2
    Ms Katja Huebner
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2020-08-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Koenig, Christian Max Karl, Dr
    Trader born in March 1936
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Oppel, Juergen
    Trader born in October 1948
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Bahlmann, Inés
    Trader born in December 1953
    Individual (1 offspring)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
    2010-12-02 ~ 2011-08-01
    OF - Director → CIF 0
    Mrs Inés Bahlmann
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2020-08-24 ~ 2023-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    GA SECRETARIAL SERVICE LIMITED
    09895872
    No 7, Bell Yard, C/o Ga Secretarial Service, London, United Kingdom
    Active Corporate (4 parents, 445 offsprings)
    Officer
    2022-05-01 ~ dissolved
    OF - Secretary → CIF 0
    2016-02-01 ~ 2020-08-23
    OF - Secretary → CIF 0
  • 7
    BB GENERAL 1 LIMITED 11983518
    .
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    PRIMARY SECRETARY SERVICES LTD. 05974284
    7, Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (3 parents, 379 offsprings)
    Officer
    2010-12-02 ~ 2016-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUIVALENT LTD

Period: 2010-12-02 ~ 2025-07-22
Company number: 07458939
Registered name
EQUIVALENT LTD - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
120 GBP2023-12-31
120 GBP2022-12-31
Net Assets/Liabilities
120 GBP2023-12-31
120 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
120 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
120 GBP2023-12-31
120 GBP2022-12-31

  • EQUIVALENT LTD
    Info
    Registered number 07458939
    07458939 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2010-12-02 and dissolved on 2025-07-22 (14 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.