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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 9
  • 1
    De La Porte, Rene
    Individual (391 offsprings)
    Officer
    2013-07-26 ~ 2015-07-26
    OF - Secretary → CIF 0
  • 2
    Kaschuba, Annita
    Company Director born in April 1994
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Annita Kaschuba
    Born in April 1994
    Individual (4 offsprings)
    Person with significant control
    2022-03-01 ~ 2025-02-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Steenhaut, Monika
    Consultant born in February 1956
    Individual (1 offspring)
    Officer
    2013-07-26 ~ 2014-07-26
    OF - Director → CIF 0
  • 4
    Kaschuba, Elena
    Company Director born in September 1977
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2025-02-18
    OF - Director → CIF 0
    Elena Kaschuba
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2022-03-01 ~ 2023-12-31
    PE - Has significant influence or controlCIF 0
  • 5
    Fischer, Paul
    Consultant born in May 1948
    Individual (1 offspring)
    Officer
    2014-07-26 ~ 2015-02-23
    OF - Director → CIF 0
  • 6
    Risse, Robert
    Consultant born in December 1954
    Individual (1 offspring)
    Officer
    2015-02-23 ~ 2016-10-10
    OF - Director → CIF 0
    Robert Risse
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    2016-07-06 ~ 2017-11-14
    PE - Has significant influence or controlCIF 0
  • 7
    Tears, Joe
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2016-10-10 ~ 2017-11-14
    OF - Director → CIF 0
    Tears, Joe
    Company Director born in December 1954
    Individual (2 offsprings)
    2017-11-14 ~ 2022-02-26
    OF - Director → CIF 0
    Joe Tears
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    2017-11-14 ~ 2022-02-26
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Rafael Sylvio Reynders
    Born in November 1963
    Individual (7 offsprings)
    Person with significant control
    2025-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Raffael Silvio Reynders
    Born in November 1963
    Individual (7 offsprings)
    Person with significant control
    2024-01-01 ~ 2024-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    COMPANIES ASSISTANCE SERVICES LTD
    - now 09301096
    YOUR BUSINESS NETWORK LIMITED - 2015-12-22
    Companyplanet Unit, 50 Salisbury Road, Sailisbury Road, Hounslow, Greater London, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Officer
    2022-03-01 ~ 2024-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

KASCHUBA LTD

Period: 2022-03-30 ~ 2025-08-19
Company number: 08625632
Registered names
KASCHUBA LTD - Dissolved
AHB THERAPIE LTD. - 2014-09-30
Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
86900 - Other Human Health Activities
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Net Current Assets/Liabilities
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Total Assets Less Current Liabilities
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Net Assets/Liabilities
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Equity
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • KASCHUBA LTD
    Info
    AHB - ALTERNATE HOLISTIC BUILDING, FINANCE & BUSINESS SERVICES LTD - 2022-03-30
    AHB THERAPIE LTD. - 2022-03-30
    Registered number 08625632
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2013-07-26 and dissolved on 2025-08-19 (12 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.