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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 5
  • 1
    Holtgrefe, Peter Wolfgang Horst
    Established Merchant born in January 1965
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2014-09-11
    OF - Director → CIF 0
  • 2
    Schubert, Heidemarie
    Established Merchant born in March 1957
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2015-10-15
    OF - Director → CIF 0
  • 3
    Schubert, Klaus-dieter
    Established Merchant born in July 1955
    Individual (1 offspring)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
    Mr Klaus Dieter Schubert
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    30 B, Stolper Strasse, Hohen Neuendorf, Germany
    Corporate (382 offsprings)
    Officer
    2019-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    KRUEMMEL & KOLLEGEN LTD
    KRUEMMEL SECRETARY SERVICES LTD - now 04987965
    KRUEMMEL & KOLLEGEN LIMITED - 2017-08-29 04987965
    UNTERNEHMERKASSE BERATUNG UND BETREUUNG LIMITED - 2006-07-03
    LEGALEDUTAIN LIMITED - 2004-05-19
    Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents, 1078 offsprings)
    Officer
    2013-10-09 ~ 2019-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SHS BAU LTD

Period: 2013-10-09 ~ 2020-02-25
Company number: 08724324
Registered name
SHS BAU LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-12-31
2 GBP2016-12-31
Fixed Assets
3,691 GBP2017-12-31
2,747 GBP2016-12-31
Current Assets
92,334 GBP2017-12-31
67,825 GBP2016-12-31
Creditors
Amounts falling due within one year
-13,754 GBP2017-12-31
-10,155 GBP2016-12-31
Net Current Assets/Liabilities
79,380 GBP2017-12-31
64,670 GBP2016-12-31
Total Assets Less Current Liabilities
83,073 GBP2017-12-31
67,419 GBP2016-12-31
Net Assets/Liabilities
59,009 GBP2017-12-31
44,716 GBP2016-12-31
Equity
59,009 GBP2017-12-31
44,716 GBP2016-12-31

  • SHS BAU LTD
    Info
    Registered number 08724324
    Trojan House Top Floor, 34 Arcadia Avenue, London N3 2JU
    PRIVATE LIMITED COMPANY incorporated on 2013-10-09 and dissolved on 2020-02-25 (6 years 4 months). The company status is Dissolved.
    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.