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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 2
  • 1
    Zerlang, Jesper
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressLyngby Hovedgade 4, Kgs. Lyngby, Dk-2800, Denmark
    Corporate (1 offspring)
    Officer
    icon of calendar 2011-02-15 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Larsen, Finn Saksoe
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2003-11-25
    OF - Director → CIF 0
  • 2
    Christensen, Carlos Mella
    Manager born in May 1965
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2006-11-30
    OF - Director → CIF 0
    Christensen, Carlos Mella
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 3
    Warsen, Finn Saksoe
    Individual
    Officer
    icon of calendar 2003-05-07 ~ 2003-11-25
    OF - Secretary → CIF 0
  • 4
    Prang, Susanne
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2011-02-15
    OF - Secretary → CIF 0
  • 5
    Tversted, Per
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2004-10-06
    OF - Director → CIF 0
  • 6
    Doherty, Paul
    Managing Director born in October 1964
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2007-04-17
    OF - Director → CIF 0
  • 7
    Nygaard Hansen, Tommy
    Vice President born in May 1961
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2009-03-14
    OF - Director → CIF 0
  • 8
    Olrik, Torkel Baden
    Chairman born in December 1962
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2025-01-15
    OF - Director → CIF 0
    Torkel Baden Olrik
    Born in December 1962
    Individual
    Person with significant control
    icon of calendar 2016-05-21 ~ 2025-01-15
    PE - Has significant influence or controlCIF 0
  • 9
    Toft, Soeren
    Cfo born in July 1974
    Individual
    Officer
    icon of calendar 2013-08-21 ~ 2015-04-13
    OF - Director → CIF 0
  • 10
    Jensen, Klaus Jean Parmo
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2015-08-10 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Meyer, Steffen
    Managing Director born in October 1959
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (4 offsprings)
    Officer
    2003-05-06 ~ 2003-05-07
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressLyngby Hovedgade 4, Kgs. Lyngby, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-05-21 ~ 2025-01-15
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

PROMARK SOFTWARE UK LIMITED

Previous name
MARK INFORMATION UK LIMITED - 2023-04-19
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Debtors
502,205 GBP2023-12-31
545,866 GBP2022-12-31
Cash at bank and in hand
43,997 GBP2023-12-31
13,199 GBP2022-12-31
Current Assets
546,202 GBP2023-12-31
559,065 GBP2022-12-31
Net Current Assets/Liabilities
469,466 GBP2023-12-31
518,027 GBP2022-12-31
Equity
Called up share capital
450,002 GBP2023-12-31
450,002 GBP2022-12-31
Retained earnings (accumulated losses)
19,464 GBP2023-12-31
68,025 GBP2022-12-31
Equity
469,466 GBP2023-12-31
518,027 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
107,968 GBP2023-12-31
45,015 GBP2022-12-31
Amounts Owed By Related Parties
391,309 GBP2023-12-31
497,359 GBP2022-12-31
Other Debtors
Current
2,928 GBP2023-12-31
3,492 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,234 GBP2023-12-31
371 GBP2022-12-31
Corporation Tax Payable
Current
46,697 GBP2023-12-31
18,465 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,989 GBP2023-12-31
10,377 GBP2022-12-31
Other Creditors
Current
7,816 GBP2023-12-31
11,825 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,750 GBP2023-12-31
1,750 GBP2022-12-31

  • PROMARK SOFTWARE UK LIMITED
    Info
    MARK INFORMATION UK LIMITED - 2023-04-19
    Registered number 04753327
    icon of address30 Nelson Street, Leicester, Leicestershire LE1 7BA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-06 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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.