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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
    Niederhoefer, Dirk
    Director born in June 1969
    Individual (10 offsprings)
    Officer
    2019-09-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Huels, Jochen Franz Matthias, Mr.
    Manager born in June 1967
    Individual (1203 offsprings)
    Officer
    2018-08-10 ~ 2018-11-09
    OF - Director → CIF 0
    Mr Jochen Huels
    Born in June 1967
    Individual (1203 offsprings)
    Person with significant control
    2018-08-10 ~ 2018-11-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wong, Azim
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2019-09-06 ~ 2019-09-15
    OF - Director → CIF 0
  • 4
    Stelljes, Kris, Mr.
    Director born in April 1989
    Individual (5 offsprings)
    Officer
    2018-11-09 ~ 2019-08-16
    OF - Director → CIF 0
    Mr. Kris Stelljes
    Born in April 1989
    Individual (5 offsprings)
    Person with significant control
    2018-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SL24 LTD.
    05139863
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 4386 offsprings)
    Officer
    2018-08-10 ~ 2019-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

LLDV 41 LTD

Period: 2019-07-11 ~ 2021-03-30
Company number: 11511645
Registered names
LLDV 41 LTD - Dissolved
KEA249 PHG LTD. - 2019-07-11 11511566... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-08-31
Net Assets/Liabilities
100 GBP2019-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-08-10 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-10 ~ 2019-08-31
Equity
100 GBP2019-08-31

  • LLDV 41 LTD
    Info
    KEA249 PHG LTD. - 2019-07-11
    Registered number 11511645
    61 Bridge Street, Kington HR5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-10 and dissolved on 2021-03-30 (2 years 7 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.