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
    Riekeles, Jon Edward
    Businessman born in January 1947
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ now
    OF - director → CIF 0
    Mr Jon Edward Riekeles
    Born in January 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    14, Carden Place, Aberdeen, Scotland
    Corporate (8 parents, 72 offsprings)
    Net Assets/Liabilities (Company account)
    2,724,457 GBP2024-03-31
    Officer
    2020-04-24 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Guy, Colin
    Chartered Engineer born in July 1952
    Individual (3 offsprings)
    Officer
    2015-02-05 ~ 2020-04-24
    OF - director → CIF 0
    Guy, Colin
    Individual (3 offsprings)
    Officer
    2015-02-05 ~ 2020-04-24
    OF - secretary → CIF 0
  • 2
    Bachke, Knut
    Chairman born in November 1942
    Individual
    Officer
    2013-01-31 ~ 2019-08-20
    OF - director → CIF 0
  • 3
    Moller, Christian Nicolai
    Director born in June 1976
    Individual
    Officer
    2004-06-17 ~ 2013-01-31
    OF - director → CIF 0
    Moller, Christian Nicolai
    Individual
    Officer
    2004-06-17 ~ 2005-06-30
    OF - secretary → CIF 0
  • 4
    Patterson, Doug Robert Millar
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2004-06-17 ~ 2013-01-31
    OF - director → CIF 0
    Patterson, Doug Robert Millar
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2013-01-31
    OF - secretary → CIF 0
  • 5
    Ericson, Lars Thomas Kristian
    Director born in June 1974
    Individual
    Officer
    2004-06-17 ~ 2013-01-31
    OF - director → CIF 0
  • 6
    Samset, Eigil
    Manager born in November 1973
    Individual
    Officer
    2013-01-31 ~ 2015-02-25
    OF - director → CIF 0
parent relation
Company in focus

SETRED LIMITED

Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Debtors
Current
1,897 GBP2023-12-31
1,306 GBP2022-12-31
Cash at bank and in hand
62,142 GBP2023-12-31
62,142 GBP2022-12-31
Net Assets/Liabilities
-3,595 GBP2023-12-31
-2,953 GBP2022-12-31
Equity
Called up share capital
825,003 GBP2023-12-31
825,003 GBP2022-12-31
Retained earnings (accumulated losses)
-828,598 GBP2023-12-31
-827,956 GBP2022-12-31
Equity
-3,595 GBP2023-12-31
-2,953 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,400 GBP2023-12-31
3,400 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,400 GBP2023-12-31
3,400 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,400 GBP2023-12-31
3,400 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,400 GBP2023-12-31
3,400 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
1,826 GBP2022-12-31
Other Creditors
Current
1,925 GBP2023-12-31
4,756 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
825,003 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
825,003 GBP2023-01-01 ~ 2023-12-31
825,003 GBP2022-01-01 ~ 2022-12-31

  • SETRED LIMITED
    Info
    Registered number 05156944
    C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2004-06-17 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.