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
    Kulynych, Taras
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    2024-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Cygan House, Churchyard, Westbury, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    114,929 GBP2024-02-29
    Person with significant control
    2023-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    23, Commercial Road, Unit 1, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,231 GBP2024-02-28
    Person with significant control
    2024-02-07 ~ now
    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
Ceased 3
  • 1
    Leszczynski, Pawel Marcin
    Auditor born in July 1980
    Individual (2 offsprings)
    Officer
    2020-07-21 ~ 2022-03-02
    OF - Director → CIF 0
    Mr Pawel Marcin Leszczynski
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2020-07-21 ~ 2022-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kulynych, Taras
    Mechanical Engineer born in June 1967
    Individual (2 offsprings)
    Officer
    2020-07-21 ~ 2022-03-02
    OF - Director → CIF 0
    Mr Taras Kulynych
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2020-07-21 ~ 2022-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Guglhor, Patrick Beda
    Sales Director born in September 1983
    Individual (9 offsprings)
    Officer
    2019-05-17 ~ 2024-02-07
    OF - Director → CIF 0
    Mr Patrick Beda Guglhor
    Born in September 1983
    Individual (9 offsprings)
    Person with significant control
    2019-05-17 ~ 2023-02-17
    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
parent relation
Company in focus

ALPENHAUS LTD

Previous names
B2B AG LTD - 2020-07-22
PBFG LIMITED - 2020-03-31
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
43290 - Other Construction Installation
43342 - Glazing
43910 - Roofing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
120 GBP2023-05-31
120 GBP2022-05-31
Net Assets/Liabilities
120 GBP2023-05-31
120 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
120 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
120 GBP2023-05-31
120 GBP2022-05-31

  • ALPENHAUS LTD
    Info
    B2B AG LTD - 2020-07-22
    PBFG LIMITED - 2020-03-31
    Registered number 12002454
    Cygan House Cygan House, Churchyard, Westbury BA13 3GJ
    Private Limited Company incorporated on 2019-05-17 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.