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 1
  • Schuppenhauer, Torsten
    Business Administration born in May 1964
    Individual (8 offsprings)
    Officer
    2016-09-15 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Becker, Josef Ulrich
    Merchant born in November 1953
    Individual (47 offsprings)
    Officer
    2011-11-28 ~ 2011-12-21
    OF - director → CIF 0
    2012-01-01 ~ 2012-11-01
    OF - director → CIF 0
  • 2
    Mrs Leandra Schuppenhauer
    Born in February 2013
    Individual
    Person with significant control
    2023-12-10 ~ 2024-12-31
    PE - Has significant influence or control → CIF 0
  • 3
    Schuppenhauer, Natalie Gesine
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2012-11-29 ~ 2013-12-02
    OF - director → CIF 0
    OF - director → CIF 0
    2012-11-01 ~ 2021-12-31
    OF - director → CIF 0
    Mrs Natalie Gesine Schuppenhauer
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mrs Natalie Schuppenhauer
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2023-12-10 ~ 2024-12-31
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Victor Schuppenhauer
    Born in March 2017
    Individual
    Person with significant control
    2023-12-10 ~ 2024-12-31
    PE - Has significant influence or control → CIF 0
  • 5
    Mrs Alea Isermann
    Born in October 1996
    Individual
    Person with significant control
    2023-12-10 ~ 2024-12-31
    PE - Has significant influence or control → CIF 0
  • 6
    Schuppenhauer, Torsten
    Merchant born in May 1964
    Individual (8 offsprings)
    Officer
    2011-12-21 ~ 2012-01-13
    OF - director → CIF 0
    Mr Torsten Schuppenhauer
    Born in May 1964
    Individual (8 offsprings)
    Person with significant control
    2016-05-06 ~ 2019-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2023-12-10 ~ 2024-12-31
    PE - Has significant influence or control → CIF 0
  • 7
    Mrs Alva Schuppenhauer
    Born in March 2015
    Individual
    Person with significant control
    2023-12-10 ~ 2024-12-31
    PE - Has significant influence or control → CIF 0
  • 8
    CAMSTER SECRETARY LIMITED
    Office 311, 77 Oxford Street, London, United Kingdom
    Dissolved corporate (122 offsprings)
    Officer
    2011-11-28 ~ 2012-11-01
    PE - secretary → CIF 0
parent relation
Company in focus

WASSERSTEIN LTD

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Cash at bank and in hand
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Net Assets/Liabilities
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Related profiles found in government register
  • WASSERSTEIN LTD
    Info
    Registered number 07862067
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    Private Limited Company incorporated on 2011-11-28 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • WASSERSTEIN LTD
    S
    Registered number 07862067
    10-12 Baches Street, Baches Street, London, England, N1 6DL
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • WASSERSTEIN LTD
    S
    Registered number 07862067
    10-12 Baches Street, Baches Street, Office 10, London, England, N1 6DL
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    4385, 07548432: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    71-75 Shelton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-07-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    KEA54 KST LTD. - 2016-05-17
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2025-03-01
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.