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
    Balasingam, Sinthujan
    Director born in December 1986
    Individual (12 offsprings)
    Officer
    2017-08-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Markus Graf Von Westphalen Zu Fuerstenberg
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2016-11-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Suckfuell, Frank
    Company Director born in May 1972
    Individual (8 offsprings)
    Officer
    2015-11-19 ~ 2017-02-13
    OF - Director → CIF 0
  • 2
    Hackenberg, Markus
    Company Director born in January 1971
    Individual (10 offsprings)
    Officer
    2015-11-19 ~ 2017-08-15
    OF - Director → CIF 0
  • 3
    COMPANIES24 LIMITED
    2 Ryefield Court, Joel Street, Northwood, England
    Active Corporate (1 parent, 156 offsprings)
    Equity (Company account)
    11,555 GBP2023-12-31
    Officer
    2016-06-01 ~ 2018-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ALEXANDER GRAF VON WESTPHALEN ZU FUERSTENBERG

Previous name
GRAF VON WESTPHALEN ZU FUERSTENBERG - 2018-06-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
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
100 GBP2018-12-31
100 GBP2017-12-31
Net Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
100 GBP2018-12-31
100 GBP2017-12-31

Related profiles found in government register
  • ALEXANDER GRAF VON WESTPHALEN ZU FUERSTENBERG
    Info
    GRAF VON WESTPHALEN ZU FUERSTENBERG - 2018-06-11
    Registered number 09880485
    646 Osmaston Road, Derby DE24 8GS
    Private Unlimited Company Without Share Capital incorporated on 2015-11-19 and dissolved on 2021-06-22 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • ALEXANDER GRAF VON WESTPHALEN ZU FUERSTENBERG
    S
    Registered number 09880485
    Joel Street, 2 Ryefieldcourt, Northwood, Hillingdon, United Kingdom, HA6 1LP
    UNITED KINGDOM
    CIF 1
  • GRAF VON WESTPHALEN ZU FUERSTENBERG
    S
    Registered number 9880485
    196, High Road, London, England, N22 8HH
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    646 Osmaston Road, Derby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    80,000,000 GBP2023-12-24
    Officer
    2016-05-11 ~ 2017-01-01
    CIF 4 - Director → ME
    2016-05-11 ~ 2017-03-05
    CIF 2 - Director → ME
  • 2
    646 Osmaston Road, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-03-24
    Officer
    2018-06-11 ~ 2018-10-26
    CIF 1 - Director → ME
  • 3
    JOHNSON COMMODITIES & RARE EARTH PLC - 2015-10-14
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate
    Officer
    2015-11-19 ~ 2017-06-14
    CIF 3 - Director → ME
  • 4
    646 Osmaston Road, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2017-04-04 ~ 2017-08-10
    CIF 5 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.