logo
explain how to read the page

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 6
  • 1
    Neumicke, Peter Luciano
    Trader born in August 1959
    Individual (105 offsprings)
    Officer
    2015-06-03 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Peter Luciano Neumicke
    Born in August 1959
    Individual (105 offsprings)
    Person with significant control
    2016-06-06 ~ 2019-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stasiak, Monika Jolanta
    Trader born in May 1982
    Individual (1 offspring)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
    Mrs Jolanta Stasiak
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hilmes, Johannes Thomas Rolf
    Lawyer born in June 1969
    Individual (95 offsprings)
    Officer
    2011-02-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 4
    Knep, Thomas Peter
    Trader born in January 1958
    Individual (87 offsprings)
    Officer
    2012-02-28 ~ 2015-06-02
    OF - Director → CIF 0
  • 5
    PRIMARY SECRETARY SERVICES LTD
    PRIMARY SECRETARY SERVICES LTD. 05974284
    Suite 7a, Land Of Green Ginger, Hull, United Kingdom
    Dissolved Corporate (3 parents, 379 offsprings)
    Officer
    2011-02-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 6
    GA SECRETARIAL SERVICE LIMITED
    09895872
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Active Corporate (4 parents, 445 offsprings)
    Officer
    2016-02-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ALB BERLIN LTD

Period: 2011-02-01 ~ 2024-02-20
Company number: 07512288
Registered name
ALB BERLIN LTD - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
0 GBP2020-12-31
Cash at bank and in hand
1,200 GBP2021-12-31
1,200 GBP2020-12-31
Net Assets/Liabilities
1,200 GBP2021-12-31
1,200 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1,200 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1,200 GBP2021-12-31
1,200 GBP2020-12-31

  • ALB BERLIN LTD
    Info
    Registered number 07512288
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham B3 3QR
    PRIVATE LIMITED COMPANY incorporated on 2011-02-01 and dissolved on 2024-02-20 (13 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.