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 2
  • 1
    Frisell, Tage Erik Vilhelm
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2006-03-31 ~ dissolved
    OF - Director → CIF 0
    Mr Tage Erik Vilhelm Frisell
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Thoren, Erik
    Individual (1 offspring)
    Officer
    2018-06-12 ~ dissolved
    OF - Secretary → CIF 0
    Mr. Bo Erik Thoren
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2018-07-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 16
  • 1
    Crooks, John Anthony
    Managing Director born in November 1953
    Individual
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 2
    Shaw, Colin
    Operations Director born in April 1950
    Individual
    Officer
    1999-01-01 ~ 2005-12-06
    OF - Director → CIF 0
  • 3
    Ellwood, Jeffrey, Dr.
    Retired born in April 1946
    Individual
    Officer
    2002-04-15 ~ 2006-03-30
    OF - Director → CIF 0
  • 4
    Lonnstrom, Curt Harry
    Managing Director born in August 1943
    Individual
    Officer
    1995-11-20 ~ 1997-05-16
    OF - Director → CIF 0
  • 5
    Mannerstrale, Goran Lars Gustaf
    President born in September 1956
    Individual
    Officer
    1993-03-12 ~ 1995-10-31
    OF - Director → CIF 0
  • 6
    Weltenius, Peter
    Sales Director born in April 1968
    Individual
    Officer
    2015-01-08 ~ 2015-08-24
    OF - Director → CIF 0
  • 7
    Huss, Erik Gunnar
    Group Managing Director Of Alma Industri & Handel born in April 1949
    Individual
    Officer
    1992-10-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 8
    Wilson, Graham
    Sales Director born in May 1957
    Individual
    Officer
    2009-06-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Baldwin, Richard Brian
    Managing Director born in July 1967
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2018-06-29
    OF - Director → CIF 0
    Baldwin, Richard Brian
    Individual (9 offsprings)
    Officer
    2000-08-24 ~ 2015-07-01
    OF - Secretary → CIF 0
    Mr Richard Brian Baldwin
    Born in July 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    PE - Has significant influence or control → CIF 0
  • 10
    Williams, Charles David
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2008-11-30
    OF - Director → CIF 0
  • 11
    Ununger, Kjell Rune
    Company Director born in November 1949
    Individual
    Officer
    ~ 1993-02-12
    OF - Director → CIF 0
  • 12
    Ternerot, Magnus Nils-olaf
    Individual
    Officer
    2015-07-01 ~ 2018-06-12
    OF - Secretary → CIF 0
  • 13
    Lloyd Wright, Kevin Paul
    Sales Director born in December 1959
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 1995-10-31
    OF - Director → CIF 0
    1999-01-01 ~ 2008-08-13
    OF - Director → CIF 0
  • 14
    Bedford, James Simon
    Managing Director born in August 1961
    Individual (2 offsprings)
    Officer
    ~ 2006-07-24
    OF - Director → CIF 0
  • 15
    Svenby, Goran Pal
    Company Director born in April 1935
    Individual
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 16
    Kleberg, Anders Gillis
    Individual
    Officer
    ~ 2000-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

AUDICOMPENDAX LIMITED

Previous names
PENDAX UK LIMITED - 2007-10-23
PENDASTRIP U.K. LIMITED - 1987-03-20
BIDEARM LIMITED - 1983-06-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-01-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
12021-07-01 ~ 2022-06-30
Debtors
144 GBP2021-06-30
Cash at bank and in hand
10,800 GBP2022-06-30
10,941 GBP2021-06-30
Current Assets
10,800 GBP2022-06-30
11,085 GBP2021-06-30
Creditors
Current
16,944 GBP2022-06-30
44,979 GBP2021-06-30
Net Current Assets/Liabilities
-6,144 GBP2022-06-30
-33,894 GBP2021-06-30
Total Assets Less Current Liabilities
-6,144 GBP2022-06-30
-33,894 GBP2021-06-30
Equity
Called up share capital
35,000 GBP2022-06-30
35,000 GBP2021-06-30
Share premium
1,075,000 GBP2022-06-30
1,075,000 GBP2021-06-30
Retained earnings (accumulated losses)
-1,116,144 GBP2022-06-30
-1,143,894 GBP2021-06-30
Equity
-6,144 GBP2022-06-30
-33,894 GBP2021-06-30
Other Debtors
Amounts falling due within one year, Current
144 GBP2021-06-30
Trade Creditors/Trade Payables
Current
240 GBP2021-06-30
Other Creditors
Current
16,944 GBP2022-06-30
44,739 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,000 shares2022-06-30
  • AUDICOMPENDAX LIMITED
    Info
    PENDAX UK LIMITED - 2007-10-23
    PENDASTRIP U.K. LIMITED - 1987-03-20
    BIDEARM LIMITED - 1983-06-27
    Registered number 01716114
    Advantage, 87 Castle Street, Reading, Berkshire RG1 7SN
    Private Limited Company incorporated on 1983-04-19 and dissolved on 2024-10-29 (41 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.