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 3
  • 1
    Obdar, Bohdan
    Company Director born in August 1936
    Individual (10 offsprings)
    Officer
    2018-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    20-22, Wenlock Road, London, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    0 GBP2019-07-31
    Person with significant control
    2018-08-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    20-22, Wenlock Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2017-03-23 ~ dissolved
    OF - Director → CIF 0
    2017-03-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Lieker, Kersten
    Company Director born in November 1961
    Individual (4 offsprings)
    Officer
    2017-03-23 ~ 2018-07-11
    OF - Director → CIF 0
    Mr Kersten Lieker
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    2017-03-23 ~ 2018-07-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Voss, Heinrich
    Company Director born in August 1959
    Individual (6 offsprings)
    Officer
    2018-07-11 ~ 2018-07-11
    OF - Director → CIF 0
    Mr Heinrich Voss
    Born in August 1959
    Individual (6 offsprings)
    Person with significant control
    2018-07-11 ~ 2018-08-15
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HELVETIC PRIVATE CAPITAL GROUP AG

Previous names
HELVETIC PRIVATE CAPITAL GROUP AG LTD - 2017-10-19
SIRIUS FINANZPARTNER SA - 2017-10-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
10 GBP2018-03-31
Net Current Assets/Liabilities
10 GBP2018-03-31
Total Assets Less Current Liabilities
10 GBP2018-03-31
Net Assets/Liabilities
10 GBP2018-03-31
Equity
10 GBP2018-03-31

  • HELVETIC PRIVATE CAPITAL GROUP AG
    Info
    HELVETIC PRIVATE CAPITAL GROUP AG LTD - 2017-10-19
    SIRIUS FINANZPARTNER SA - 2017-10-04
    Registered number 10688263
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2017-03-23 and dissolved on 2020-02-11 (2 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.