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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
Active 4
  • 1
    Hornstrup, Eli Ivan
    Born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Ljungdahl, Line Koehler
    Born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Winkler, Heidi
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7, Albemarle Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Fischer, Ann-charlott
    Executive Vice President born in October 1963
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 2
    Knud Erik, Pedersen
    Manager born in June 1949
    Individual
    Officer
    icon of calendar 1994-04-13 ~ 1994-10-03
    OF - Director → CIF 0
  • 3
    Hjannung, Thomas
    Director
    Individual
    Officer
    icon of calendar 2008-08-31 ~ 2010-04-20
    OF - Secretary → CIF 0
  • 4
    Purup, Jorgen
    Director born in November 1951
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2001-01-02
    OF - Director → CIF 0
  • 5
    Galsgaard, Lars Hardboe, Mr.
    Senior Director born in November 1970
    Individual
    Officer
    icon of calendar 2016-11-25 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    MØballe, Andreas Kaalund, Director
    Company Director born in July 1985
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Svanholm, Martin Dyrby, Director
    Ifrs & Consolidation Manager born in September 1981
    Individual
    Officer
    icon of calendar 2015-09-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Hummelmose, Mads
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Ostergaard Poulsen, Christoffer
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 10
    Hansen, Kim Hyldahl
    Chief Legal Counsel born in November 1965
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 11
    Mottershead, Derek Stuart
    Managing Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 2008-07-01
    OF - Director → CIF 0
  • 12
    Kristensen Bak, Kim
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 13
    Ring, Ronald Arthur
    Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Director → CIF 0
    Ring, Ronald Arthur
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Secretary → CIF 0
  • 14
    Ploughmann Laursen, Poul
    Managing Director born in September 1948
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1996-08-28
    OF - Director → CIF 0
  • 15
    Jones, John Gareth
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-13
    OF - Director → CIF 0
  • 16
    Nielsen, Brian Bo, Director
    Senior Director, Global Finance born in May 1972
    Individual
    Officer
    icon of calendar 2015-02-25 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    HejselbÆk, Jesper
    Sr. Director, Accounting & Consolidation born in January 1975
    Individual
    Officer
    icon of calendar 2020-02-03 ~ 2025-07-01
    OF - Director → CIF 0
  • 18
    Pedersen, Mogens Elbrond, Director
    Sr. Director, Group Finance born in October 1975
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2015-02-25
    OF - Director → CIF 0
  • 19
    Jensen, Claus Højmark, Director
    Company Director born in June 1979
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2021-01-15
    OF - Director → CIF 0
  • 20
    Tobin, William Christopher
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-29 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 21
    Flyvholm, Lars
    Managing Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2012-10-01
    OF - Director → CIF 0
    Flyvholm, Lars, Director
    Vice President, Global Sales born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2015-09-23
    OF - Director → CIF 0
  • 22
    Hansen, Martin L
    Director Of Fiance
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 23
    Christensen, Malene Richter
    Company Director born in January 1975
    Individual
    Officer
    icon of calendar 2018-05-25 ~ 2020-02-03
    OF - Director → CIF 0
  • 24
    Macgregor, Walter
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2002-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

AUTHENTICITY LIMITED

Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
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
    icon of address7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1979-07-02 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.