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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 28
  • 1
    Hjannung, Thomas
    Individual (3 offsprings)
    Officer
    2008-08-31 ~ 2010-04-20
    OF - Secretary → CIF 0
  • 2
    Svanholm, Martin Dyrby, Director
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Christensen, Malene Richter
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2018-05-25 ~ 2020-02-03
    OF - Director → CIF 0
  • 4
    Ljungdahl, Line Koehler
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Pedersen, Mogens Elbrond, Director
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2013-07-31 ~ 2015-02-25
    OF - Director → CIF 0
  • 6
    Ploughmann Laursen, Poul
    Born in September 1948
    Individual (5 offsprings)
    Officer
    1994-10-03 ~ 1996-08-28
    OF - Director → CIF 0
  • 7
    Nielsen, Brian Bo, Director
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2015-02-25 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    HejselbÆk, Jesper
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2020-02-03 ~ 2025-07-01
    OF - Director → CIF 0
  • 9
    Flyvholm, Lars
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2012-10-01
    OF - Director → CIF 0
    Flyvholm, Lars, Director
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2013-07-31 ~ 2015-09-23
    OF - Director → CIF 0
  • 10
    Kristensen Bak, Kim
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 11
    Fischer, Ann-charlott
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 12
    Jensen, Claus Højmark, Director
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ 2021-01-15
    OF - Director → CIF 0
  • 13
    Jones, John Gareth
    Born in August 1947
    Individual (6 offsprings)
    Officer
    (before 1991-12-18) ~ 1994-04-13
    OF - Director → CIF 0
  • 14
    Mottershead, Derek Stuart
    Born in September 1947
    Individual (12 offsprings)
    Officer
    1994-10-03 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Macgregor, Walter
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 16
    Hansen, Kim Hyldahl
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2001-10-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 17
    Tobin, William Christopher
    Individual (7 offsprings)
    Officer
    1997-08-29 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 18
    Ostergaard Poulsen, Christoffer
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 19
    Hummelmose, Mads
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 20
    MØballe, Andreas Kaalund, Director
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 21
    Knud Erik, Pedersen
    Born in June 1949
    Individual (3 offsprings)
    Officer
    1994-04-13 ~ 1994-10-03
    OF - Director → CIF 0
  • 22
    Purup, Jorgen
    Born in November 1951
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ 2001-01-02
    OF - Director → CIF 0
  • 23
    Hansen, Martin L
    Individual (3 offsprings)
    Officer
    2002-06-19 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 24
    Hornstrup, Eli Ivan
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 25
    Winkler, Heidi
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Ring, Ronald Arthur
    Born in April 1941
    Individual (31 offsprings)
    Officer
    (before 1991-12-18) ~ 1994-10-03
    OF - Director → CIF 0
    Ring, Ronald Arthur
    Individual (31 offsprings)
    Officer
    (before 1991-12-18) ~ 1994-10-03
    OF - Secretary → CIF 0
  • 27
    Galsgaard, Lars Hardboe, Mr.
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2016-11-25 ~ 2017-07-31
    OF - Director → CIF 0
  • 28
    BANG & OLUFSEN U.K. LIMITED
    00157371
    7, Albemarle Street, London, England
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

AUTHENTICITY LIMITED

Period: 1979-07-02 ~ now
Company number: 01434270
Registered name
AUTHENTICITY LIMITED - now
Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
255 GBP2020-06-01 ~ 2021-05-31
-355 GBP2019-06-01 ~ 2020-05-31
Operating Profit/Loss
255 GBP2020-06-01 ~ 2021-05-31
-355 GBP2019-06-01 ~ 2020-05-31
Interest Payable/Similar Charges (Finance Costs)
-240,210 GBP2020-06-01 ~ 2021-05-31
-249,106 GBP2019-06-01 ~ 2020-05-31
Profit/Loss on Ordinary Activities Before Tax
-239,955 GBP2020-06-01 ~ 2021-05-31
-249,461 GBP2019-06-01 ~ 2020-05-31
Net Current Assets/Liabilities
-16,249,345 GBP2021-05-31
-16,009,390 GBP2020-05-31
Total Assets Less Current Liabilities
-16,249,345 GBP2021-05-31
-16,009,390 GBP2020-05-31
Net Assets/Liabilities
-16,249,345 GBP2021-05-31
-16,009,390 GBP2020-05-31
Equity
Called up share capital
2,550,000 GBP2021-05-31
2,550,000 GBP2020-05-31
Retained earnings (accumulated losses)
-18,799,345 GBP2021-05-31
-18,559,390 GBP2020-05-31
Equity
-16,249,345 GBP2021-05-31
-16,009,390 GBP2020-05-31
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31
Other Creditors
Amounts falling due within one year
16,249,345 GBP2021-05-31
16,009,390 GBP2020-05-31

  • AUTHENTICITY LIMITED
    Info
    Registered number 01434270
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1979-07-02 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.