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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 13
  • 1
    Karlsson, Keith
    Sports Manager born in December 1951
    Individual (1 offspring)
    Officer
    1998-12-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Grundberg, Anna Margaret
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2015-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Grundberg, Avril Margaret
    Individual (1 offspring)
    Officer
    2015-01-07 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 4
    Grundberg, Anders Olof Victor
    Born in June 1942
    Individual (32 offsprings)
    Officer
    1999-06-25 ~ now
    OF - Director → CIF 0
    Mr Anders Olof Victor Grundberg
    Born in June 1942
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Lager, Fredrik
    Lawyer born in February 1971
    Individual (3 offsprings)
    Officer
    2002-08-08 ~ 2006-04-30
    OF - Director → CIF 0
  • 6
    Grundberg, Peter Olof
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2015-05-23 ~ now
    OF - Director → CIF 0
    Mr Peter Grundberg
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2019-10-21 ~ 2020-09-01
    PE - Has significant influence or controlCIF 0
  • 7
    Porter, Simon Kenneth
    Individual (13 offsprings)
    Officer
    2002-11-29 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 8
    GRUNDBERG HOLDINGS LIMITED
    12746524
    78, York Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-08-17 ~ 1998-08-17
    OF - Nominee Secretary → CIF 0
  • 10
    GOODWILLE CORPORATE SERVICES LIMITED
    - now
    GCS SHELF 100 LIMITED - 2007-12-11 06442798 06995021
    29 Abingdon Road, Kensington, London
    Dissolved Corporate (6 parents, 79 offsprings)
    Officer
    1998-08-17 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 11
    ENTREPRENOR LIMITED
    10756313
    78, York Street, London, England
    Active Corporate (2 parents, 113 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 12
    GCS CORPORATE NOMINEES LIMITED
    - now 02696412
    GM CORPORATE NOMINEES LIMITED - 1997-12-02
    GM CORPORATE SERVICES LIMITED - 1995-12-05
    29 Abingdon Road, Kensington, London
    Dissolved Corporate (16 parents, 95 offsprings)
    Officer
    1998-08-17 ~ 1999-07-26
    OF - Director → CIF 0
    2002-07-16 ~ 2002-08-08
    OF - Director → CIF 0
  • 13
    MWLAW SERVICES LIMITED
    - now 04668658
    GMRLAW SERVICES LIMITED - 2010-02-19 04668658
    Second Floor, 11 Pilgrim Steet, London, United Kingdom
    Active Corporate (12 parents, 200 offsprings)
    Officer
    2003-03-27 ~ 2015-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

PENSUM CONSULTANTS LIMITED

Period: 2001-09-14 ~ now
Company number: 03619747
Registered names
PENSUM CONSULTANTS LIMITED - now
INVARIANT LIMITED - 2001-09-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
612 GBP2023-12-31
Current Assets
40,230 GBP2024-12-31
61,375 GBP2023-12-31
Creditors
Current
-9,073 GBP2024-12-31
-4,139 GBP2023-12-31
Net Current Assets/Liabilities
31,157 GBP2024-12-31
57,236 GBP2023-12-31
Total Assets Less Current Liabilities
31,157 GBP2024-12-31
57,848 GBP2023-12-31
Net Assets/Liabilities
-23,399 GBP2024-12-31
-10,668 GBP2023-12-31
Equity
-23,399 GBP2024-12-31
-10,668 GBP2023-12-31

Related profiles found in government register
  • PENSUM CONSULTANTS LIMITED
    Info
    INVARIANT LIMITED - 2001-09-14
    NORDIC STAR MANAGEMENT (UK) LIMITED - 2001-09-14
    NORDIC STAR MANAGEMENT LIMITED - 2001-09-14
    Registered number 03619747
    78 York Street, London W1H 1DP
    PRIVATE LIMITED COMPANY incorporated on 1998-08-17 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • PENSUM CONSULTANTS LIMITED
    S
    Registered number missing
    53 Black Lion Lane, London, United Kingdom, W6 9BG
    LIMITED COMPANY
    CIF 1
  • PENSUM CONSULTANTS LTD
    S
    Registered number 3619747
    53, Black Lion Lane, London, England, W6 9BG
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRODY HOUSE HOLDINGS LIMITED
    14019886 12509494
    78 York Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-04-01 ~ 2022-07-18
    CIF 2 - Secretary → ME
  • 2
    DOLPHIN BUSINESS PROPERTY LIMITED
    04249739
    C/o Pensum Consultants Limited, 53 Black Lion Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-12-17 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.