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
    Niven, Penelope Drylie Roger
    Individual (3 offsprings)
    Officer
    2025-03-07 ~ now
    OF - secretary → CIF 0
  • 2
    Niven, Craig Lees Baxter
    Chartered Accountant born in October 1956
    Individual (10 offsprings)
    Officer
    1997-05-26 ~ now
    OF - director → CIF 0
  • 3
    Mcnamee, Michael
    Operations Director born in May 1959
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ now
    OF - director → CIF 0
  • 4
    61, Station Road, Sudbury, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    116,226 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    ., 6014, ., Solna, Sverige, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Houlihan, Bryan
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    ~ 2004-10-05
    OF - director → CIF 0
    2005-06-19 ~ 2006-12-31
    OF - director → CIF 0
  • 2
    Girdler, Paul Michael
    Individual
    Officer
    2006-12-01 ~ 2012-03-31
    OF - secretary → CIF 0
  • 3
    Gullenborn, Ralph Inge Joannie
    Ceo born in May 1945
    Individual
    Officer
    1999-09-24 ~ 2020-12-21
    OF - director → CIF 0
  • 4
    Niven, David Nicholson
    Director born in August 1926
    Individual
    Officer
    ~ 1999-09-24
    OF - director → CIF 0
    Niven, David Nicholson
    Individual
    Officer
    ~ 2006-12-01
    OF - secretary → CIF 0
  • 5
    Wallius, Ulf Ove
    Managing Director born in September 1950
    Individual
    Officer
    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
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
13,369 GBP2023-12-31
28,766 GBP2022-12-31
Cash at bank and in hand
9,273 GBP2023-12-31
3,854 GBP2022-12-31
Current Assets
22,642 GBP2023-12-31
32,620 GBP2022-12-31
Creditors
Current
13,673 GBP2023-12-31
36,204 GBP2022-12-31
Net Current Assets/Liabilities
8,969 GBP2023-12-31
-3,584 GBP2022-12-31
Total Assets Less Current Liabilities
8,969 GBP2023-12-31
-3,584 GBP2022-12-31
Creditors
Non-current
32,436 GBP2023-12-31
35,462 GBP2022-12-31
Net Assets/Liabilities
-23,467 GBP2023-12-31
-39,046 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-24,467 GBP2023-12-31
-40,046 GBP2022-12-31
Equity
-23,467 GBP2023-12-31
-39,046 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,804 GBP2023-12-31
17,692 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,888 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,804 GBP2023-12-31
17,692 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,888 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,711 GBP2023-12-31
602 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
11,658 GBP2023-12-31
28,164 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
13,369 GBP2023-12-31
28,766 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,581 GBP2023-12-31
2,890 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,071 GBP2023-12-31
1,197 GBP2022-12-31
Other Creditors
Current
9,021 GBP2023-12-31
32,117 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
32,436 GBP2023-12-31
35,462 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
  • SEACHOICE (SCANDINAVIA) LIMITED
    Info
    THEMESMART LIMITED - 1987-08-27
    Registered number 02145416
    Mere House Mill Lane, Frensham, Farnham GU10 3EB
    Private Limited Company incorporated on 1987-07-07 (37 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.