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 1
  • Heuchl, Florian
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
    Mr Florian Heuchl
    Born in November 1967
    Individual (9 offsprings)
    Person with significant control
    2019-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Schroter, Heiko
    Lawyer born in January 1971
    Individual (18 offsprings)
    Officer
    2019-02-13 ~ 2019-03-11
    OF - Director → CIF 0
    Mr Heiko Schroter
    Born in January 1971
    Individual (18 offsprings)
    Person with significant control
    2019-02-13 ~ 2019-03-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Huels, Jochen Franz Matthias
    Manager born in June 1967
    Individual (134 offsprings)
    Officer
    2018-08-10 ~ 2019-02-13
    OF - Director → CIF 0
    Mr Jochen Huels
    Born in June 1967
    Individual (134 offsprings)
    Person with significant control
    2018-08-10 ~ 2019-02-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 3942 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-08-10 ~ 2019-02-13
    PE - Secretary → CIF 0
parent relation
Company in focus

MY PRIVATE HOLDING LTD

Previous names
LAW PARTNERS LTD - 2019-03-12
KEA248 KST LTD. - 2019-02-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-08-31
0 GBP2022-08-31
Cash at bank and in hand
10 GBP2023-08-31
10 GBP2022-08-31
Net Assets/Liabilities
10 GBP2023-08-31
10 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
10 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Equity
10 GBP2023-08-31
10 GBP2022-08-31

  • MY PRIVATE HOLDING LTD
    Info
    LAW PARTNERS LTD - 2019-03-12
    KEA248 KST LTD. - 2019-02-15
    Registered number 11511620
    Unity House, Suite 888 Westwood Park, Wigan WN3 4HE
    Private Limited Company incorporated on 2018-08-10 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.