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 6
  • 1
    Bolin, Lars
    Born in February 1963
    Individual (1 offspring)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Lucisano, Marco Francesco Carlo
    Manager born in November 1973
    Individual (1 offspring)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Casselbrant, Robert Ake Daniel
    Born in July 1967
    Individual (1 offspring)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Hallberg, Dan Magnus
    Senior Vice President born in January 1974
    Individual (1 offspring)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Ministry Of Entreprise And Innovation, 103 33 Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    GMRLAW SERVICES LIMITED - 2010-02-19
    Second Floor, 11 Pilgrim Steet, London, United Kingdom
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2007-06-06 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Svedberg, Uno Gunnar
    Managing Director born in August 1947
    Individual
    Officer
    2007-06-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Wood, Gregory Peter
    Business Executive born in March 1963
    Individual
    Officer
    2007-06-06 ~ 2009-04-14
    OF - Director → CIF 0
  • 3
    Rung Rd, Anna
    Chief Financial Officer born in July 1966
    Individual
    Officer
    2015-12-21 ~ 2018-12-17
    OF - Director → CIF 0
  • 4
    Notander, Oscar
    Finance Manager born in November 1975
    Individual
    Officer
    2018-12-17 ~ 2019-04-18
    OF - Director → CIF 0
  • 5
    Hallberg, Dan Magnus
    Born in January 1974
    Individual (1 offspring)
    Officer
    2022-04-11 ~ 2022-04-11
    OF - Director → CIF 0
  • 6
    Sundblad, Eva Gunilla Birgitta
    President born in May 1957
    Individual
    Officer
    2011-06-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Ekfeldt, Karl Gustaf Torsten
    Cfo born in January 1952
    Individual
    Officer
    2009-04-14 ~ 2015-12-21
    OF - Director → CIF 0
  • 8
    Hamilton, Alexander
    Controller born in January 1993
    Individual
    Officer
    2019-04-18 ~ 2022-04-11
    OF - Director → CIF 0
  • 9
    Soras, Eric Anders Lennart
    Senior Vice President born in March 1942
    Individual
    Officer
    2007-06-06 ~ 2009-04-14
    OF - Director → CIF 0
parent relation
Company in focus

INNVENTIA UK LIMITED

Previous name
STFI-PACKFORSK UK LIMITED - 2009-06-27
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Debtors
Current
219,991 GBP2023-12-31
75,618 GBP2022-12-31
Cash at bank and in hand
68,772 GBP2023-12-31
475,626 GBP2022-12-31
Current Assets
288,763 GBP2023-12-31
551,244 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-445,387 GBP2023-12-31
-783,175 GBP2022-12-31
Net Current Assets/Liabilities
-156,624 GBP2023-12-31
-231,931 GBP2022-12-31
Net Assets/Liabilities
-156,624 GBP2023-12-31
-231,931 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-156,625 GBP2023-12-31
-231,932 GBP2022-12-31
Equity
-156,624 GBP2023-12-31
-231,931 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
174,706 GBP2023-12-31
50,218 GBP2022-12-31
Other Debtors
Current
31,616 GBP2023-12-31
1 GBP2022-12-31
Prepayments/Accrued Income
Current
13,669 GBP2023-12-31
25,399 GBP2022-12-31
Trade Creditors/Trade Payables
Current
51,988 GBP2023-12-31
31,979 GBP2022-12-31
Amounts owed to group undertakings
Current
244,293 GBP2023-12-31
571,535 GBP2022-12-31
Taxation/Social Security Payable
Current
452 GBP2023-12-31
5,227 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
148,654 GBP2023-12-31
174,434 GBP2022-12-31
Creditors
Current
445,387 GBP2023-12-31
783,175 GBP2022-12-31

  • INNVENTIA UK LIMITED
    Info
    STFI-PACKFORSK UK LIMITED - 2009-06-27
    Registered number 06270672
    Fifth Floor, 5 New Street Square, London EC4A 3BF
    Private Limited Company incorporated on 2007-06-06 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.