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
    Grundberg, Peter Olof
    Businessman born in May 1975
    Individual (4 offsprings)
    Officer
    2015-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Grundberg, Anders Olof Victor
    Solicitor born in June 1942
    Individual (15 offsprings)
    Officer
    1999-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Grundberg, Anna Margaret
    Art Adviser born in May 1978
    Individual (3 offsprings)
    Officer
    2015-08-23 ~ now
    OF - Director → CIF 0
  • 4
    78, York Street, London, England
    Active Corporate (1 parent, 92 offsprings)
    Equity (Company account)
    203,309 GBP2024-03-31
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    78, York Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -141,703 GBP2023-12-31
    Person with significant control
    2020-09-01 ~ now
    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
Ceased 10
  • 1
    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
  • 2
    Lager, Fredrik
    Lawyer born in February 1971
    Individual
    Officer
    2002-08-08 ~ 2006-04-30
    OF - Director → CIF 0
  • 3
    Karlsson, Keith
    Sports Manager born in December 1951
    Individual
    Officer
    1998-12-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Mr Anders Olof Victor Grundberg
    Born in June 1942
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Porter, Simon Kenneth
    Individual (2 offsprings)
    Officer
    2002-11-29 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 6
    Grundberg, Avril Margaret
    Individual
    Officer
    2015-01-07 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 7
    29 Abingdon Road, Kensington, London
    Corporate
    Officer
    1998-08-17 ~ 2002-11-29
    PE - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-17 ~ 1998-08-17
    PE - Nominee Secretary → CIF 0
  • 9
    GMRLAW SERVICES LIMITED - 2010-02-19
    Second Floor, 11 Pilgrim Steet, London, United Kingdom
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2003-03-27 ~ 2015-01-07
    PE - Secretary → CIF 0
  • 10
    GM CORPORATE NOMINEES LIMITED - 1997-12-02
    GM CORPORATE SERVICES LIMITED - 1995-12-05
    29 Abingdon Road, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-17 ~ 1999-07-26
    PE - Director → CIF 0
    2002-07-16 ~ 2002-08-08
    PE - Director → CIF 0
parent relation
Company in focus

PENSUM CONSULTANTS LIMITED

Previous names
INVARIANT LIMITED - 2001-09-14
NORDIC STAR MANAGEMENT (UK) LIMITED - 2001-03-28
NORDIC STAR MANAGEMENT LIMITED - 1998-09-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
612 GBP2023-12-31
225 GBP2022-12-31
Current Assets
61,375 GBP2023-12-31
75,020 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,139 GBP2023-12-31
-12,212 GBP2022-12-31
Net Assets/Liabilities
-10,668 GBP2023-12-31
-5,128 GBP2022-12-31
Equity
-10,668 GBP2023-12-31
-5,128 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PENSUM CONSULTANTS LIMITED
    Info
    INVARIANT LIMITED - 2001-09-14
    NORDIC STAR MANAGEMENT (UK) LIMITED - 2001-03-28
    NORDIC STAR MANAGEMENT LIMITED - 1998-09-21
    Registered number 03619747
    78 York Street, London W1H 1DP
    Private Limited Company incorporated on 1998-08-17 (26 years 10 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
Active 1
  • C/o Pensum Consultants Limited, 53 Black Lion Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-12-17 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 1
  • 78 York Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,258,857 GBP2023-12-31
    Officer
    2022-04-01 ~ 2022-07-18
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.