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
    Blumert, Sven
    Individual (1 offspring)
    Officer
    2024-08-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Reinhard Walter Grundmann
    Born in January 1949
    Individual (11 offsprings)
    Person with significant control
    2021-06-09 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Aguiar Da Silva Pacheco, Luis Guilherme
    General Manager born in August 1964
    Individual (2 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Auerbach, Guenter Klaus Uwe
    General Manager born in July 1939
    Individual
    Officer
    2020-10-29 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Schneegass, Ulrike
    General Manager born in April 1960
    Individual
    Officer
    2021-08-13 ~ 2021-08-30
    OF - Director → CIF 0
  • 3
    Wilkonson, Maxime Maria
    General Manager born in March 1988
    Individual
    Officer
    2020-10-15 ~ 2020-10-29
    OF - Director → CIF 0
  • 4
    Miranda Da Silva, Rubens
    General Manager born in April 1967
    Individual (3 offsprings)
    Officer
    2021-08-30 ~ 2021-09-07
    OF - Director → CIF 0
  • 5
    Peter Hans, Bosche
    Self Employed born in September 1953
    Individual
    Officer
    2019-07-06 ~ 2019-11-30
    OF - Director → CIF 0
  • 6
    Grundmann, Reinhard Walter
    Lawyer born in January 1949
    Individual (11 offsprings)
    Officer
    2019-12-17 ~ 2020-02-01
    OF - Director → CIF 0
    2021-04-01 ~ 2021-08-13
    OF - Director → CIF 0
    Reinhard, Grundmann
    Individual (11 offsprings)
    Officer
    2019-07-06 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 7
    Boesche, Peter
    General Manager born in September 1953
    Individual
    Officer
    2021-09-07 ~ 2021-10-18
    OF - Director → CIF 0
    Boesche, Peter
    Individual
    Officer
    2021-02-02 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 8
    Iaciofano, Nicolantonio
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Nicolantonio Iaciofano
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2020-05-01 ~ 2020-10-29
    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
  • 9
    Boesche, Peter Hans
    Individual
    Officer
    2019-12-02 ~ 2020-10-29
    OF - Secretary → CIF 0
  • 10
    Sole, Giuseppe
    Director born in May 1971
    Individual (30 offsprings)
    Officer
    2020-02-01 ~ 2020-05-01
    OF - Director → CIF 0
    Mr Giuseppe Sole
    Born in May 1971
    Individual (30 offsprings)
    Person with significant control
    2020-02-06 ~ 2020-05-01
    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
  • 11
    Ohmstrasse31, Ohmstrasse 31, Bremen, Germany
    Corporate
    Person with significant control
    2020-10-29 ~ 2021-06-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PASSIV HOUSE GERMAN LTD

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
43290 - Other Construction Installation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31

  • PASSIV HOUSE GERMAN LTD
    Info
    Registered number 12088573
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2019-07-06 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.