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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 22
  • 1
    Schubert, Sabine
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2005-10-04 ~ 2009-07-15
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    2000-06-15 ~ 2000-06-15
    OF - Nominee Secretary → CIF 0
  • 3
    Wilson, Anita
    Born in November 1955
    Individual (1 offspring)
    Officer
    2010-02-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Huber, Martin
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2005-10-04 ~ 2009-07-15
    OF - Director → CIF 0
  • 5
    Lawson, John Richard
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2014-02-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Kempf, Sylvie Michele Mathilde
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2023-09-27
    OF - Director → CIF 0
  • 7
    Wolf, Gregor
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    2000-12-27 ~ 2002-09-17
    OF - Director → CIF 0
    Wolf, Gregor
    Company Director born in July 1961
    Individual (1 offspring)
    2004-07-02 ~ 2012-07-12
    OF - Director → CIF 0
  • 8
    Castner, Michael, Dr
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2004-07-05
    OF - Director → CIF 0
  • 9
    De Oliveira Mazzeo, Rafael
    Company Director born in September 1972
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ 2024-10-18
    OF - Director → CIF 0
  • 10
    Felicissimo, Davide
    Born in August 1974
    Individual (37 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 11
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    2000-06-15 ~ 2000-06-15
    OF - Nominee Director → CIF 0
  • 12
    Wilmes, Inge
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2001-04-27 ~ 2002-11-11
    OF - Director → CIF 0
    Wilmes, Ingeborg
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    2009-07-15 ~ 2010-02-16
    OF - Director → CIF 0
    Wilmes, Ingeborg
    Chief Operating Officer born in February 1952
    Individual (1 offspring)
    2012-12-06 ~ 2014-05-15
    OF - Director → CIF 0
  • 13
    Lopes Cardozo, Ernst Rudolf
    Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    2012-12-06 ~ 2014-05-15
    OF - Director → CIF 0
  • 14
    Parker, Alan
    Consultant born in December 1945
    Individual (2 offsprings)
    Officer
    2000-12-27 ~ 2005-04-26
    OF - Director → CIF 0
    Parker, Alan
    Individual (2 offsprings)
    Officer
    2001-08-16 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 15
    Pulford, Janet Elaine
    Individual (3 offsprings)
    Officer
    2000-06-15 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 16
    Klopotek Von Glowczewski, Ulrich
    Executive Director born in June 1950
    Individual (1 offspring)
    Officer
    2000-12-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 17
    Sabido, Richard Vincent
    Information Technology Consult born in July 1942
    Individual (2 offsprings)
    Officer
    2001-04-27 ~ 2003-07-04
    OF - Director → CIF 0
  • 18
    Price, Alec
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    2000-06-15 ~ 2007-04-30
    OF - Director → CIF 0
  • 19
    Excellet Investments Limited
    Individual (158 offsprings)
    Officer
    2001-06-15 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 20
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2006-03-07 ~ 2009-11-23
    OF - Secretary → CIF 0
  • 21
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2015-06-14 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 22
    MD SECRETARIES LIMITED
    SC104964
    Mcgrigors Llp, 141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2010-03-26 ~ 2015-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

KLOPOTEK UK LIMITED

Period: 2000-06-15 ~ now
Company number: 04015170
Registered name
KLOPOTEK UK LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
1,244,980 GBP2024-12-31
684,409 GBP2023-12-31
Cash at bank and in hand
292,774 GBP2024-12-31
33,275 GBP2023-12-31
Current Assets
1,547,343 GBP2024-12-31
717,684 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,637,757 GBP2024-12-31
-679,867 GBP2023-12-31
Net Current Assets/Liabilities
-90,414 GBP2024-12-31
37,817 GBP2023-12-31
Total Assets Less Current Liabilities
-90,413 GBP2024-12-31
37,818 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
-140,413 GBP2024-12-31
-12,182 GBP2023-12-31
Equity
-90,413 GBP2024-12-31
37,818 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
873 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
872 GBP2023-12-31
Property, Plant & Equipment
Other
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
164,444 GBP2024-12-31
69,260 GBP2023-12-31
Amounts Owed By Related Parties
898,569 GBP2024-12-31
Current
586,967 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
181,967 GBP2024-12-31
Amounts falling due within one year, Current
28,182 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,244,980 GBP2024-12-31
Amounts falling due within one year, Current
684,409 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
10,327 GBP2023-12-31
Amounts owed to group undertakings
Current
1,552,386 GBP2024-12-31
644,028 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,736 GBP2024-12-31
8,634 GBP2023-12-31
Other Creditors
Current
65,635 GBP2024-12-31
16,878 GBP2023-12-31
Creditors
Current
1,637,757 GBP2024-12-31
679,867 GBP2023-12-31

  • KLOPOTEK UK LIMITED
    Info
    Registered number 04015170
    20 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2000-06-15 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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