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
    Kaschuba, Elena
    Company Director born in September 1977
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Elena Kaschuba
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2022-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kaschuba, Annita
    Company Director born in April 1994
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Annita Kaschuba
    Born in April 1994
    Individual (4 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    YOUR BUSINESS NETWORK LIMITED - 2015-12-22
    Companyplanet Unit, 50 Salisbury Road, Sailisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (1 parent, 174 offsprings)
    Equity (Company account)
    100,000 GBP2023-11-30
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Montag, Steffen Bernd
    Company Director born in September 1962
    Individual
    Officer
    2021-11-01 ~ 2022-03-31
    OF - Director → CIF 0
    Steffen Bernd Montag
    Born in September 1962
    Individual
    Person with significant control
    2021-11-03 ~ 2022-03-31
    PE - Has significant influence or controlCIF 0
  • 2
    Ludes, Ralf
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2018-08-22 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Ralf Ludes
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    2018-08-22 ~ 2021-11-03
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KASCHUBA PRIVATE LIMITED

Previous names
FMG24 - 2022-05-23
FRANK MUELLER - 2022-01-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31

Related profiles found in government register
  • KASCHUBA PRIVATE LIMITED
    Info
    FMG24 - 2022-05-23
    FRANK MUELLER - 2022-01-20
    Registered number 11531178
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London TW4 6JQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2018-08-22 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • FRANK MUELLER
    S
    Registered number 11531178
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • A11 2 Alexandra Gate, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 EUR2019-12-31
    Person with significant control
    2018-08-23 ~ 2019-08-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 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.