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 4
  • 1
    Wagstrom, Nils Viktor
    Cfo born in April 1983
    Individual (1 offspring)
    Officer
    2016-05-04 ~ now
    OF - director → CIF 0
  • 2
    Stadelmeyer, Matthias Kersten
    Ceo born in March 1976
    Individual (1 offspring)
    Officer
    2014-04-22 ~ now
    OF - director → CIF 0
  • 3
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2000-02-09 ~ now
    OF - secretary → CIF 0
  • 4
    Centralplan 15, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Hagno, Felix Johan
    Company Director born in August 1972
    Individual
    Officer
    2000-02-09 ~ 2001-06-01
    OF - director → CIF 0
  • 2
    Seifert, Casper Leopold Erik
    Chief Financial Officer born in December 1970
    Individual
    Officer
    2008-12-22 ~ 2009-08-10
    OF - director → CIF 0
  • 3
    LjunglÖf, Nils Gustav Tomas
    Cfo born in December 1966
    Individual
    Officer
    2014-04-22 ~ 2016-05-03
    OF - director → CIF 0
  • 4
    Borg, Per Hakan
    International Director born in November 1971
    Individual
    Officer
    2000-02-09 ~ 2002-06-10
    OF - director → CIF 0
  • 5
    Cooper, William Charles Christie
    Ceo born in December 1973
    Individual (7 offsprings)
    Officer
    2007-04-25 ~ 2008-12-22
    OF - director → CIF 0
  • 6
    Lindberg, Bjorn Arne
    Chief Operating Officer born in October 1960
    Individual
    Officer
    2008-12-22 ~ 2010-10-31
    OF - director → CIF 0
  • 7
    Henricson, Martin Ulf
    Company Director born in May 1961
    Individual
    Officer
    2001-06-01 ~ 2007-04-25
    OF - director → CIF 0
  • 8
    Nordstrom, Daniel
    International Director born in October 1967
    Individual
    Officer
    2002-06-10 ~ 2006-05-01
    OF - director → CIF 0
  • 9
    Lundquist, Erik Niklas
    General Legal Counsel born in January 1970
    Individual
    Officer
    2007-04-25 ~ 2010-10-31
    OF - director → CIF 0
  • 10
    Wedebrand, Owe
    Director born in April 1960
    Individual
    Officer
    2006-05-01 ~ 2007-04-25
    OF - director → CIF 0
  • 11
    Skansberg, Nils Erik Petter
    Cfo born in December 1964
    Individual
    Officer
    2010-10-31 ~ 2012-08-01
    OF - director → CIF 0
  • 12
    Norberg, Thord Elis
    Chief Financial Officer born in June 1962
    Individual
    Officer
    2009-08-10 ~ 2010-02-26
    OF - director → CIF 0
  • 13
    Wilson, Robert
    Ceo born in July 1972
    Individual (8 offsprings)
    Officer
    2012-08-01 ~ 2014-04-22
    OF - director → CIF 0
  • 14
    Ragnarsson, Jonas Ragnar
    Cfo born in April 1962
    Individual
    Officer
    2012-08-01 ~ 2014-04-22
    OF - director → CIF 0
  • 15
    Gillstra*m, Sten Urban
    Ceo born in March 1964
    Individual
    Officer
    2010-02-26 ~ 2012-08-01
    OF - director → CIF 0
  • 16
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-09 ~ 2000-02-09
    PE - nominee-secretary → CIF 0
  • 17
    GM CORPORATE NOMINEES LIMITED - 1997-12-02
    GM CORPORATE SERVICES LIMITED - 1995-12-05
    29 Abingdon Road, Kensington, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-09 ~ 2000-02-09
    PE - director → CIF 0
parent relation
Company in focus

TRADEDOUBLER LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-13,440,631 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,695,905 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-160 GBP2023-01-01 ~ 2023-12-31
-650 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
338,207 GBP2023-01-01 ~ 2023-12-31
547,272 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
3,080,272 GBP2023-12-31
1,899,027 GBP2022-12-31
1,224,009 GBP2021-12-31
Current Assets
8,904,485 GBP2023-12-31
8,371,919 GBP2022-12-31
Total assets
8,917,062 GBP2023-12-31
8,418,481 GBP2022-12-31
Net Current Assets/Liabilities
1,143,392 GBP2023-12-31
771,200 GBP2022-12-31
Total liabilities
7,761,093 GBP2023-12-31
7,600,719 GBP2022-12-31
Net Assets/Liabilities
1,155,969 GBP2023-12-31
817,762 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,055,969 GBP2023-12-31
717,762 GBP2022-12-31
Equity
1,155,969 GBP2023-12-31
817,762 GBP2022-12-31
Other miscellaneous reserve
170,490 GBP2021-12-31
Audit Fees/Expenses
33,675 GBP2023-01-01 ~ 2023-12-31
24,008 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
422023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Wages/Salaries
2,049,274 GBP2023-01-01 ~ 2023-12-31
1,600,616 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
63,442 GBP2023-01-01 ~ 2023-12-31
50,028 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
75,400 GBP2023-01-01 ~ 2023-12-31
5,732 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
104,780 GBP2023-01-01 ~ 2023-12-31
49,141 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
18,739 GBP2023-12-31
14,671 GBP2022-12-31
14,671 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,800 GBP2023-12-31
9,780 GBP2022-12-31
4,890 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,020 GBP2023-01-01 ~ 2023-12-31
4,890 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
5,383,674 GBP2023-12-31
5,687,054 GBP2022-12-31
Prepayments
Current
51,215 GBP2023-12-31
277,232 GBP2022-12-31
Accrued Liabilities
Current
6,583,127 GBP2023-12-31
6,979,725 GBP2022-12-31
Other Taxation & Social Security Payable
Current
469,421 GBP2023-12-31
142,135 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
338,207 GBP2023-01-01 ~ 2023-12-31
547,272 GBP2022-01-01 ~ 2022-12-31
  • TRADEDOUBLER LIMITED
    Info
    Registered number 03921985
    1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 2000-02-09 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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.