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
    Kolbek, Carsten
    Director born in January 1972
    Individual (18 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Kristensen, Morten Abildgaard
    Financial Director born in June 1976
    Individual (9 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Vardrup, Kasper Bertelsen
    Director born in April 1981
    Individual (6 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    RAINMAKING UK VENTURES LTD
    International House, C/o Rainmaking Loft, 1 St. Katherines Way, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    109,818 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 control as a member of a firmCIF 0
Ceased 3
  • 1
    Bjergegaard, Martin
    Manager born in March 1976
    Individual (1 offspring)
    Officer
    2009-12-18 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Turnbull, Richard
    Manager born in June 1981
    Individual (5 offsprings)
    Officer
    2009-12-18 ~ 2011-03-04
    OF - Director → CIF 0
  • 3
    Stigzelius, Mats Anders
    Manager born in October 1977
    Individual (21 offsprings)
    Officer
    2009-12-18 ~ 2024-12-17
    OF - Director → CIF 0
parent relation
Company in focus

SBC BERLIN MANAGEMENT LTD

Previous name
SMART GROUPIE LTD - 2012-04-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
38,585 GBP2023-12-31
0 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
38,585 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,331 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
31,254 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
31,254 GBP2023-12-31
100 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
31,254 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
31,254 GBP2023-12-31
0 GBP2022-12-31
Equity
31,354 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • SBC BERLIN MANAGEMENT LTD
    Info
    SMART GROUPIE LTD - 2012-04-11
    Registered number 07108767
    4th. Floor Silverstream House, 45 Fitzroy Street, London W1T 6EB
    Private Limited Company incorporated on 2009-12-18 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.