logo
explain how to read the page

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, Anders Olof Victor
    Solicitor born in June 1942
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Grundberg, Anna Margaret
    Art Adviser born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Grundberg, Peter Olof
    Businessman born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address78, York Street, London, England
    Active Corporate (1 parent, 92 offsprings)
    Equity (Company account)
    203,309 GBP2024-03-31
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address78, York Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -172,585 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 10
  • 1
    Lager, Fredrik
    Lawyer born in February 1971
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2006-04-30
    OF - Director → CIF 0
  • 2
    Karlsson, Keith
    Sports Manager born in December 1951
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Grundberg, Avril Margaret
    Individual
    Officer
    icon of calendar 2015-01-07 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 4
    Porter, Simon Kenneth
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 5
    Mr Anders Olof Victor Grundberg
    Born in June 1942
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mr Peter Grundberg
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-10-21 ~ 2020-09-01
    PE - Has significant influence or controlCIF 0
  • 7
    icon of address29 Abingdon Road, Kensington, London
    Corporate
    Officer
    1998-08-17 ~ 2002-11-29
    PE - Secretary → CIF 0
  • 8
    GM CORPORATE NOMINEES LIMITED - 1997-12-02
    GM CORPORATE SERVICES LIMITED - 1995-12-05
    icon of address29 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
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-17 ~ 1998-08-17
    PE - Nominee Secretary → CIF 0
  • 10
    GMRLAW SERVICES LIMITED - 2010-02-19
    icon of addressSecond Floor, 11 Pilgrim Steet, London, United Kingdom
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2003-03-27 ~ 2015-01-07
    PE - Secretary → CIF 0
parent relation
Company in focus

PENSUM CONSULTANTS LIMITED

Previous names
INVARIANT LIMITED - 2001-09-14
NORDIC STAR MANAGEMENT LIMITED - 1998-09-21
NORDIC STAR MANAGEMENT (UK) LIMITED - 2001-03-28
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 LIMITED - 2001-09-14
    NORDIC STAR MANAGEMENT (UK) LIMITED - 2001-09-14
    Registered number 03619747
    icon of address78 York Street, London W1H 1DP
    Private Limited Company incorporated on 1998-08-17 (27 years 3 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
    icon of address53 Black Lion Lane, London, United Kingdom, W6 9BG
    LIMITED COMPANY
    CIF 1
  • PENSUM CONSULTANTS LTD
    S
    Registered number 3619747
    icon of address53, Black Lion Lane, London, England, W6 9BG
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Pensum Consultants Limited, 53 Black Lion Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2018-12-17 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 1
  • icon of address78 York Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,258,857 GBP2023-12-31
    Officer
    icon of calendar 2022-04-01 ~ 2022-07-18
    CIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.