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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 5
  • 1
    Andersen, Benny Carl William
    Marketing Manager born in October 1951
    Individual (2 offsprings)
    Officer
    1997-01-13 ~ 2008-10-21
    OF - Director → CIF 0
  • 2
    Andersen, John
    Proposed Director born in July 1930
    Individual (1 offspring)
    Officer
    1997-01-13 ~ 2008-10-21
    OF - Director → CIF 0
  • 3
    Andersen, Thomas William
    Managing Director born in December 1959
    Individual (3 offsprings)
    Officer
    1997-01-13 ~ now
    OF - Director → CIF 0
    Andersen, Thomas William
    Managing Director
    Individual (3 offsprings)
    Officer
    1997-01-13 ~ 2008-10-21
    OF - Secretary → CIF 0
    Thomas William Andersen
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    2016-10-28 ~ 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
  • 4
    CALDER & CO (REGISTRARS) LIMITED
    04556285
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (13 parents, 633 offsprings)
    Officer
    2008-10-21 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-01-13 ~ 1997-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

21ST CENTURY HOLDING GROUP LIMITED

Period: 1997-01-13 ~ 2021-10-05
Company number: 03301186
Registered name
21ST CENTURY HOLDING GROUP LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment
1 GBP2020-12-31
1 GBP2019-12-31
Fixed Assets
1 GBP2020-12-31
1 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-8,380 GBP2020-12-31
-8,380 GBP2019-12-31
Net Current Assets/Liabilities
-8,380 GBP2020-12-31
-8,380 GBP2019-12-31
Total Assets Less Current Liabilities
-8,379 GBP2020-12-31
-8,379 GBP2019-12-31
Net Assets/Liabilities
-8,379 GBP2020-12-31
-8,379 GBP2019-12-31
Equity
Called up share capital
7,500 GBP2020-12-31
7,500 GBP2019-12-31
Retained earnings (accumulated losses)
-15,879 GBP2020-12-31
-15,879 GBP2019-12-31
Equity
-8,379 GBP2020-12-31
-8,379 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
970 GBP2020-12-31
970 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
969 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
969 GBP2020-12-31
Property, Plant & Equipment
Office equipment
1 GBP2020-12-31
1 GBP2019-12-31
Other Creditors
Current
7,280 GBP2020-12-31
7,280 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,100 GBP2020-12-31
1,100 GBP2019-12-31
Creditors
Current
8,380 GBP2020-12-31
8,380 GBP2019-12-31

Related profiles found in government register
  • 21ST CENTURY HOLDING GROUP LIMITED
    Info
    Registered number 03301186
    Calder & Co, 30 Orange Street, London WC2H 7HF
    PRIVATE LIMITED COMPANY incorporated on 1997-01-13 and dissolved on 2021-10-05 (24 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • 21ST CENTURY HOLDING GROUP LIMITED
    S
    Registered number 03301186
    Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ECO CLEAN SCANDINAVIA LIMITED
    - now 03684177
    FANGOLD LIMITED - 2012-04-17
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.