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 2
  • 1
    Kofnienko, Anatoly
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2020-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    132-134, Great Ancoats Street, Suite 33854 Business Centre, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-08-27 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mueller, Juergen Richard
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    2020-08-27 ~ 2020-10-20
    OF - Director → CIF 0
  • 2
    Michels, Werner
    Attorney At Law born in March 1951
    Individual (7 offsprings)
    Officer
    2014-11-03 ~ 2020-08-27
    OF - Director → CIF 0
    Mr Werner Michels
    Born in March 1951
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-08-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

REXROD COMPANY FORMATION & CONSULTING LTD

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2022-11-30
10,000 GBP2021-11-30
Net Assets/Liabilities
10,000 GBP2022-11-30
10,000 GBP2021-11-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-01 ~ 2022-11-30
Equity
10,000 GBP2022-11-30
10,000 GBP2021-11-30
Related profiles found in government register
  • REXROD COMPANY FORMATION & CONSULTING LTD
    Info
    Registered number 09291735
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester M4 6DE
    Private Limited Company incorporated on 2014-11-03 and dissolved on 2023-06-27 (8 years 7 months). The company status is Dissolved.
    CIF 0
  • REXROD COMPANY FORMATION & CONSULTING LTD
    S
    Registered number 06658127
    Suite 33854, Advantage Business Center, Great Ancoats Street, Manchester, Great Britain, M4 6DE
    ENGLAND
    CIF 1
  • REXROD COMPANY FORMATION & CONSULTING LTD
    S
    Registered number 09291735
    132-134, Great Ancoats St, Suite 33854 Advantage Business Centre, Manchester, United Kingdom, M4 6DE
    CIF 2
  • REXROD COMPANY FORMATION & CONSULTING LTD
    S
    Registered number 09291735
    132-134, Great Ancoats Street, Suite 33854 - Advantage Business Center, Manchester, United Kingdom, M4 6DE
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2020-05-31
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    132-134 Great Ancoats Street, Unit 620, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    2016-02-09 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    *default*, 290 Moston Lane, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    150,000 GBP2018-09-30
    Person with significant control
    2017-09-28 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-06-01 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 8
  • 1
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-10-15 ~ 2023-07-06
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    132-134 Great Ancoats Street, Advantage Business Centre - Suite 33854, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2016-12-07 ~ 2016-12-08
    CIF 10 - Director → ME
    Officer
    2016-12-08 ~ 2017-11-01
    CIF 7 - Secretary → ME
  • 3
    NEUE-WEGE-STIFTUNG - 2019-06-18
    132-134 Great Ancoats St, Suite 33854 Advantage Business Centre, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2016-07-14 ~ 2017-07-31
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    Officer
    2016-07-14 ~ 2021-08-22
    CIF 2 - Secretary → ME
  • 4
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-07-13 ~ 2021-05-30
    CIF 8 - Secretary → ME
  • 5
    SWISS AMERICAN CREDITANSTALT & ASSETS LTD - 2015-10-19
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Person with significant control
    2017-07-15 ~ 2021-06-14
    CIF 13 - Ownership of shares – 75% or more → OE
    2017-07-15 ~ 2017-07-16
    CIF 11 - Ownership of shares – 75% or more → OE
    2017-10-14 ~ 2017-10-29
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-07-31
    Officer
    2017-05-25 ~ 2017-06-01
    CIF 1 - Secretary → ME
    2017-05-21 ~ 2020-03-21
    CIF 3 - Secretary → ME
  • 7
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-03-10 ~ 2020-11-06
    CIF 6 - Secretary → ME
  • 8
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2016-01-05 ~ 2021-01-06
    CIF 5 - Secretary → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.