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
    Mr August Francois Von Finck
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gschwender, Sebastian
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Von Trotha Taylor, Dominic Clamor
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hotze, Ulrich
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2018-12-13 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Schmidbauer, Anton Alexander
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2017-12-18 ~ 2020-11-23
    OF - Director → CIF 0
    Anton Alexander Schmidbauer
    Born in August 1973
    Individual (4 offsprings)
    Person with significant control
    2017-12-18 ~ 2020-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kuno Ammann
    Born in December 1973
    Individual
    Person with significant control
    2021-01-26 ~ 2022-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Zapfel, Robert
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2017-12-18 ~ 2019-12-28
    OF - Director → CIF 0
  • 5
    Kaufmann, Mario
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    2017-12-18 ~ 2019-04-25
    OF - Director → CIF 0
parent relation
Company in focus

VALUEWEB HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets
14,100,105 GBP2023-12-31
14,100,105 GBP2022-12-31
Current Assets
29,563,005 GBP2023-12-31
27,534,146 GBP2022-12-31
Creditors
Current
-10,695 GBP2023-12-31
-3,186 GBP2022-12-31
Net Current Assets/Liabilities
29,552,310 GBP2023-12-31
27,530,960 GBP2022-12-31
Total Assets Less Current Liabilities
43,652,415 GBP2023-12-31
41,631,065 GBP2022-12-31
Net Assets/Liabilities
43,652,415 GBP2023-12-31
41,631,065 GBP2022-12-31
Equity
43,652,415 GBP2023-12-31
41,631,065 GBP2022-12-31

Related profiles found in government register
  • VALUEWEB HOLDING LIMITED
    Info
    Registered number 11116472
    124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2017-12-18 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • VALUEWEB HOLDING LIMITED
    S
    Registered number 11116472
    30, St. Mary Axe, London, England, EC3A 8BF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • VALUEWEB HOLDING LIMITED
    S
    Registered number 11116472
    The Gherkin, 30 St. Mary Axe, London, United Kingdom
    Privte Limited Company in Companies House For England & Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Gherkin, 30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    IOV42 OPERATIONS LIMITED - 2021-07-01
    Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,342,296 GBP2023-12-31
    Person with significant control
    2021-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.