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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
Active 4
  • 1
    Eisenberg, Michal
    Born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Clayton, Mark James
    Born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Bagley, Matthew Thomas
    Born in July 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-12-29 ~ now
    OF - Director → CIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Nielsen, Vagn Preben
    Director
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2019-11-12
    OF - Secretary → CIF 0
    Mr Vagn Preben Nielsen
    Born in May 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-29
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Mr Claus Jacobsen
    Born in July 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-29
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Puggaard, Vibe Ulla Holm
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Nygaard, Betina Charlotte
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Mr. Bjarne Kveim Lie
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-29 ~ 2021-05-06
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Alexander, Russell Wyn John
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-29 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Nielsen, Ole Peter
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2022-12-29
    OF - Secretary → CIF 0
    Mr Ole Peter Nielsen
    Born in June 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-29
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Puggaard, Claus Munch
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 9
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2000-10-17 ~ 2000-10-20
    PE - Nominee Director → CIF 0
  • 10
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2025-01-31 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 11
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2000-10-17 ~ 2000-10-20
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address39, Solbjerg Hedevej, Dk-8355, Solbjerg, Denmark
    Corporate
    Person with significant control
    2021-05-06 ~ 2021-05-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SCANMARKET.COM LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Debtors
571,835 GBP2021-12-31
616,814 GBP2020-12-31
Cash at bank and in hand
151,030 GBP2020-12-31
Current Assets
571,835 GBP2021-12-31
767,844 GBP2020-12-31
Creditors
Current
564,806 GBP2021-12-31
758,259 GBP2020-12-31
Net Current Assets/Liabilities
7,029 GBP2021-12-31
9,585 GBP2020-12-31
Total Assets Less Current Liabilities
7,029 GBP2021-12-31
9,585 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
6,929 GBP2021-12-31
9,485 GBP2020-12-31
Equity
7,029 GBP2021-12-31
9,585 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
Current
570,983 GBP2021-12-31
616,814 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
852 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
571,835 GBP2021-12-31
Amounts falling due within one year, Current
616,814 GBP2020-12-31
Trade Creditors/Trade Payables
Current
446,992 GBP2021-12-31
460,929 GBP2020-12-31
Corporation Tax Payable
Current
177 GBP2021-12-31
2,100 GBP2020-12-31
Other Taxation & Social Security Payable
Current
10,692 GBP2021-12-31
11,682 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
12,831 GBP2021-12-31
1,400 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,556 GBP2021-01-01 ~ 2021-12-31
  • SCANMARKET.COM LIMITED
    Info
    Registered number 04091722
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-17 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.