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
    Berger, Hans Juergen
    Company Director born in September 1959
    Individual (5 offsprings)
    Officer
    2015-05-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    120, High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 EUR2023-07-31
    Person with significant control
    2018-12-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Hans-juergen Berger
    Born in September 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-24
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Hans Juergen Berger
    Born in September 1959
    Individual (5 offsprings)
    Person with significant control
    2017-12-08 ~ 2018-12-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 369 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2016-11-24 ~ 2017-12-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALTHAZAR MARKETING GROUP LTD.

Previous names
B&S MARKETING LTD. - 2016-02-27
MIRO MARKETING AG & CO LTD. - 2015-09-14
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.
Cash at bank and in hand
100 EUR2017-05-31
100 EUR2016-05-31
Net assets/liabilities including pension asset/liability
100 EUR2017-05-31
100 EUR2016-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-05-31
Par Value of Share
Class 1 ordinary share
1 EUR2016-06-01 ~ 2017-05-31
Paid-up share capital
Class 1 ordinary share
100 EUR2017-05-31
100 EUR2016-05-31
Shareholder's fund
100 EUR2017-05-31
100 EUR2016-05-31

Related profiles found in government register
  • BALTHAZAR MARKETING GROUP LTD.
    Info
    B&S MARKETING LTD. - 2016-02-27
    MIRO MARKETING AG & CO LTD. - 2015-09-14
    Registered number 09599003
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester M4 6DE
    Private Limited Company incorporated on 2015-05-19 and dissolved on 2019-07-16 (4 years 1 month). The company status is Dissolved.
    CIF 0
  • BALTHAZAR MARKETING GROUP LTD.
    S
    Registered number 09599003
    132-134, Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, England, M4 6DE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 81 Skipper Way, Flat 322, St. Neots, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 EUR2023-07-31
    Person with significant control
    2018-07-23 ~ 2019-04-14
    CIF 1 - 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.