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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 14
  • 1
    Lindgren, Ola
    Born in August 1954
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1997-11-13
    OF - Director → CIF 0
  • 2
    Petterson, Nils Sune
    Born in November 1935
    Individual (1 offspring)
    Officer
    (before 1992-03-28) ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Markstedt, Claes
    Born in April 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-28) ~ 1993-09-01
    OF - Director → CIF 0
  • 4
    Matthews, Anthony Mervyn
    Born in June 1935
    Individual (1 offspring)
    Officer
    (before 1992-03-28) ~ 1997-12-31
    OF - Director → CIF 0
    Matthews, Anthony Mervyn
    Individual (1 offspring)
    Officer
    (before 1992-03-28) ~ 1997-12-31
    OF - Secretary → CIF 0
  • 5
    Bannerman, James Patrick
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1992-03-28) ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Michael James Wellard
    Individual (222 offsprings)
    Insolvency
    2024-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Lundin, Lars Urban Helmer
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 8
    Dwight, Stephen
    Born in November 1949
    Individual (4 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Beckwith, Peter John
    Born in February 1956
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 2018-04-30
    OF - Director → CIF 0
    Beckwith, Peter John
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 10
    Wetterberg, Bengt Arne
    Born in April 1945
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2009-09-28
    OF - Director → CIF 0
  • 11
    Hansen, Torbjorn
    Born in August 1956
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 12
    Nyren, Anders
    Born in September 1965
    Individual (1 offspring)
    Officer
    2009-09-28 ~ now
    OF - Director → CIF 0
  • 13
    Sundblad, Lars Erik Wilhelm
    Born in September 1952
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-10-01
    OF - Director → CIF 0
  • 14
    Fiskeby Board Ab, 1, 601 02, Norrkoping, Sweden
    Corporate (1 offspring)
    Person with significant control
    2017-01-01 ~ 2021-10-26
    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
parent relation
Company in focus

FISKEBY BOARD LIMITED

Period: 1987-01-14 ~ 2026-01-22
Company number: 02089257
Registered name
FISKEBY BOARD LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2026-01-22
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
81,827 GBP2023-12-31
87,568 GBP2022-12-31
Cash at bank and in hand
30,869 GBP2023-12-31
14,817 GBP2022-12-31
Current Assets
112,696 GBP2023-12-31
102,385 GBP2022-12-31
Net Current Assets/Liabilities
101,361 GBP2023-12-31
93,290 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
96,361 GBP2023-12-31
88,290 GBP2022-12-31
Equity
101,361 GBP2023-12-31
93,290 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
68,345 GBP2023-12-31
Current
79,742 GBP2022-12-31
Other Debtors
Amounts falling due within one year
13,482 GBP2023-12-31
7,826 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
81,827 GBP2023-12-31
87,568 GBP2022-12-31
Corporation Tax Payable
Current
3,031 GBP2023-12-31
1,917 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,024 GBP2023-12-31
1,398 GBP2022-12-31
Other Creditors
Current
7,280 GBP2023-12-31
5,780 GBP2022-12-31
Creditors
Current
11,335 GBP2023-12-31
9,095 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,850 GBP2023-12-31
7,792 GBP2022-12-31

  • FISKEBY BOARD LIMITED
    Info
    Registered number 02089257
    28 Castle Street, Hertford, Hertfordshire SG14 1HH
    PRIVATE LIMITED COMPANY incorporated on 1987-01-14 and dissolved on 2026-01-22 (39 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.