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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 5
  • 1
    Mcnamee, Michael
    Operations Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Niven, Penelope Drylie Roger
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Niven, Craig Lees Baxter
    Chartered Accountant born in October 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-05-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address61, Station Road, Sudbury, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    97,544 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address., 6014, ., Solna, Sverige, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Girdler, Paul Michael
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 2
    Niven, David Nicholson
    Director born in August 1926
    Individual
    Officer
    icon of calendar ~ 1999-09-24
    OF - Director → CIF 0
    Niven, David Nicholson
    Individual
    Officer
    icon of calendar ~ 2006-12-01
    OF - Secretary → CIF 0
  • 3
    Houlihan, Bryan
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-10-05
    OF - Director → CIF 0
    icon of calendar 2005-06-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Gullenborn, Ralph Inge Joannie
    Ceo born in May 1945
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2020-12-21
    OF - Director → CIF 0
  • 5
    Wallius, Ulf Ove
    Managing Director born in September 1950
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2023-04-18
    OF - Director → CIF 0
parent relation
Company in focus

SEACHOICE (SCANDINAVIA) LIMITED

Previous name
THEMESMART LIMITED - 1987-08-27
Standard Industrial Classification
59132 - Video Distribution Activities
Brief company account
Debtors
11,862 GBP2024-12-31
13,369 GBP2023-12-31
Cash at bank and in hand
8,891 GBP2024-12-31
9,273 GBP2023-12-31
Current Assets
20,753 GBP2024-12-31
22,642 GBP2023-12-31
Creditors
Current
16,192 GBP2024-12-31
13,673 GBP2023-12-31
Net Current Assets/Liabilities
4,561 GBP2024-12-31
8,969 GBP2023-12-31
Total Assets Less Current Liabilities
4,561 GBP2024-12-31
8,969 GBP2023-12-31
Creditors
Non-current
27,358 GBP2024-12-31
32,436 GBP2023-12-31
Net Assets/Liabilities
-22,797 GBP2024-12-31
-23,467 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-23,797 GBP2024-12-31
-24,467 GBP2023-12-31
Equity
-22,797 GBP2024-12-31
-23,467 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,804 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,804 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,804 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,804 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,740 GBP2024-12-31
1,711 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
10,122 GBP2024-12-31
11,658 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
11,862 GBP2024-12-31
13,369 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,229 GBP2024-12-31
3,581 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,133 GBP2024-12-31
1,071 GBP2023-12-31
Other Taxation & Social Security Payable
Current
598 GBP2024-12-31
Other Creditors
Current
7,232 GBP2024-12-31
9,021 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
27,358 GBP2024-12-31
32,436 GBP2023-12-31

  • SEACHOICE (SCANDINAVIA) LIMITED
    Info
    THEMESMART LIMITED - 1987-08-27
    Registered number 02145416
    icon of addressMere House Mill Lane, Frensham, Farnham GU10 3EB
    Private Limited Company incorporated on 1987-07-07 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 26 August 2025 and licensed under the Open Government Licence v3.0.