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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 5
  • 1
    Schmidt, Heiko
    Director born in December 1959
    Individual (11 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Mr Heiko Schmidt
    Born in December 1959
    Individual (11 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Huelsemeyer, Ole
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2018-04-05 ~ 2020-04-05
    OF - Director → CIF 0
    Mr Ole Huelsemeyer
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2018-04-05 ~ 2020-04-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Zeiss, Timm, Mr.
    Trader born in December 1976
    Individual (39 offsprings)
    Officer
    2020-07-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    FORNY.CO LTD
    11291517
    Newcombe House, 43-45 Notting Hill Gate, Cowork 888, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-04-05 ~ 2020-04-05
    OF - Director → CIF 0
  • 5
    LEGAL SECRETARIES LTD
    10751310
    Unity House, Suite 888, Westwood Park, Wigan, England
    Active Corporate (6 parents, 424 offsprings)
    Officer
    2021-01-01 ~ dissolved
    OF - Director → CIF 0
    2021-01-01 ~ dissolved
    OF - Secretary → CIF 0
    2018-04-05 ~ 2020-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

CPDB ADMINISTRATION PLC

Period: 2020-09-07 ~ 2022-04-26
Company number: 11294313
Registered names
CPDB ADMINISTRATION PLC - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
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
50,000 GBP2020-04-30
50,000 GBP2019-04-30
Net Assets/Liabilities
50,000 GBP2020-04-30
50,000 GBP2019-04-30
Number of shares allotted
Class 1 ordinary share
50,000 shares2019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-05-01 ~ 2020-04-30
Equity
50,000 GBP2020-04-30
50,000 GBP2019-04-30

  • CPDB ADMINISTRATION PLC
    Info
    IFORNY JOINT VENTURES PLC - 2020-09-07
    Registered number 11294313
    Unity House, Suite 888 Westwood Park, Wigan WN3 4HE
    PUBLIC LIMITED COMPANY incorporated on 2018-04-05 and dissolved on 2022-04-26 (4 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.