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
    Saab, Salim Samir
    Director born in May 1980
    Individual (17 offsprings)
    Officer
    2018-07-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Romulus, Michelet
    Asset Management born in November 1977
    Individual (6 offsprings)
    Officer
    2018-08-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    BLACKCUBE ASSET MANAGEMENT LLP - 2014-05-13
    BLACKCUBE LLP - 2014-04-23
    10 Brick Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-05-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Eastwood, Adrian Patrick
    Investor born in February 1956
    Individual (21 offsprings)
    Officer
    2014-04-02 ~ 2014-05-02
    OF - Director → CIF 0
  • 2
    Eastwood, Bj
    Investor born in February 1985
    Individual (135 offsprings)
    Officer
    2014-02-12 ~ 2014-05-02
    OF - Director → CIF 0
    Eastwood, Bj
    Individual (135 offsprings)
    Officer
    2014-02-12 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 3
    Saab, Salim Samir
    Finance Director born in May 1980
    Individual (17 offsprings)
    Officer
    2014-05-02 ~ 2014-05-09
    OF - Director → CIF 0
    Saab, Salim Samir
    Investor born in May 1980
    Individual (17 offsprings)
    2014-05-01 ~ 2014-09-17
    OF - Director → CIF 0
    Saab, Salim Samir
    Finance Director born in May 1980
    Individual (17 offsprings)
    2014-10-03 ~ 2015-12-21
    OF - Director → CIF 0
  • 4
    Romulus, Michelet
    Asset Management born in November 1977
    Individual (6 offsprings)
    Officer
    2014-09-17 ~ 2018-07-26
    OF - Director → CIF 0
  • 5
    BLACKCUBE ASSET MANAGEMENT LLP - 2014-05-13
    BLACKCUBE LLP - 2014-04-23
    23, Craven Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2014-05-01 ~ 2014-05-09
    PE - Director → CIF 0
    2014-05-02 ~ 2014-09-17
    PE - Director → CIF 0
    2014-05-02 ~ 2014-09-17
    PE - Secretary → CIF 0
parent relation
Company in focus

17036 NEUBRANDENBURG LIMITED

Previous names
17036 NEUBRANDENBERG LIMITED - 2014-05-07
BLACKCUBE (CRAVEN ST) LTD - 2014-05-06
DOOWTSAE ASSET MANAGEMENT LIMITED - 2014-04-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
3,915 EUR2022-12-31
Cash at bank and in hand
49 EUR2023-12-31
175 EUR2022-12-31
Current Assets
49 EUR2023-12-31
4,090 EUR2022-12-31
Creditors
Amounts falling due within one year
15,967 EUR2023-12-31
19,831 EUR2022-12-31
Net Current Assets/Liabilities
15,918 EUR2023-12-31
15,741 EUR2022-12-31
Total Assets Less Current Liabilities
-15,918 EUR2023-12-31
-15,741 EUR2022-12-31
Net Assets/Liabilities
-15,918 EUR2023-12-31
-15,741 EUR2022-12-31
Equity
Called up share capital
1 EUR2023-12-31
1 EUR2022-12-31
Revaluation reserve
38,104 EUR2023-12-31
38,104 EUR2022-12-31
Retained earnings (accumulated losses)
-54,023 EUR2023-12-31
-53,846 EUR2022-12-31
Equity
-15,918 EUR2023-12-31
-15,741 EUR2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,204 EUR2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-177 EUR2023-01-01 ~ 2023-12-31
-4,439 EUR2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-34 EUR2023-01-01 ~ 2023-12-31
-843 EUR2022-01-01 ~ 2022-12-31
Amounts owed by group undertakings and participating interests
3,915 EUR2022-12-31
Other Creditors
Amounts falling due within one year
15,967 EUR2023-12-31
19,831 EUR2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
  • 17036 NEUBRANDENBURG LIMITED
    Info
    17036 NEUBRANDENBERG LIMITED - 2014-05-07
    BLACKCUBE (CRAVEN ST) LTD - 2014-05-06
    DOOWTSAE ASSET MANAGEMENT LIMITED - 2014-04-17
    Registered number NI622833
    Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast BT2 8BG
    Private Limited Company incorporated on 2014-02-12 and dissolved on 2025-01-21 (10 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-30
    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.