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
    Soelberg, Peer
    Director born in July 1934
    Individual (11 offsprings)
    Officer
    2008-07-21 ~ now
    OF - Director → CIF 0
    Mr Peer Soelberg
    Born in July 1934
    Individual (11 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    NOR HOLDING NORWAY LIMITED
    Postboks 940, Gullaug, Lier, Norway
    Active Corporate (1 parent, 174 offsprings)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2010-07-21 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2008-07-21 ~ 2009-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ASTRIDSMINDE LTD

Previous names
STIFTELSEN ASTRIDSMINDE LTD. - 2017-10-16
TELEKOMPONENTER NORGE TKN LIMITED - 2012-09-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Net Assets/Liabilities
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
10,000 GBP2024-07-31
10,000 GBP2023-07-31

Related profiles found in government register
  • ASTRIDSMINDE LTD
    Info
    STIFTELSEN ASTRIDSMINDE LTD. - 2017-10-16
    TELEKOMPONENTER NORGE TKN LIMITED - 2012-09-21
    Registered number 06651636
    26 Clevland Road, South Woodford, London E18 2AN
    Private Limited Company incorporated on 2008-07-21 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • ASTRIDSMINDE LTD
    S
    Registered number 06651636
    922, Postboks, Gronland, Halden, Norway, N-1759
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 61 Bridge Street, Kington
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2024-10-26
    Person with significant control
    2020-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.