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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 3
  • 1
    BoenÆs, Frederik Kirchheiner
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Aarseth, Laila
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2015-03-11 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Rugtved, Steffen
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2023-11-02 ~ 2025-01-15
    OF - Director → CIF 0
  • 2
    Aabel, Heidi Irene Blengsli
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2023-11-02
    OF - Director → CIF 0
  • 3
    Stiles, Tore Charles
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2023-11-02
    OF - Director → CIF 0
    Tore Charles Stiles
    Born in May 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of addressSt. James House, 13 Kensington Square, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2012-06-27 ~ 2015-01-08
    PE - Secretary → CIF 0
parent relation
Company in focus

EG CHECKWARE LTD

Previous name
CHECKWARE LTD - 2025-01-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
202 GBP2023-12-31
Fixed Assets
202 GBP2023-12-31
Debtors
88,881 GBP2024-12-31
30,040 GBP2023-12-31
Cash at bank and in hand
12,544 GBP2024-12-31
23,920 GBP2023-12-31
Current Assets
101,425 GBP2024-12-31
53,960 GBP2023-12-31
Net Current Assets/Liabilities
-1,523,927 GBP2024-12-31
-1,433,571 GBP2023-12-31
Total Assets Less Current Liabilities
-1,523,927 GBP2024-12-31
-1,433,369 GBP2023-12-31
Net Assets/Liabilities
-1,523,927 GBP2024-12-31
-1,433,369 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,523,928 GBP2024-12-31
-1,433,370 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,878 GBP2024-12-31
7,878 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,878 GBP2024-12-31
7,676 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
202 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
202 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
16,602 GBP2024-12-31
6,614 GBP2023-12-31
Prepayments/Accrued Income
Current
7,600 GBP2024-12-31
21,233 GBP2023-12-31
Other Debtors
Current
1,088 GBP2024-12-31
2,193 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
63,591 GBP2024-12-31
Trade Creditors/Trade Payables
Current
789 GBP2024-12-31
470 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,800 GBP2024-12-31
22,727 GBP2023-12-31
Amounts owed to group undertakings
Current
1,618,763 GBP2024-12-31
1,464,334 GBP2023-12-31

  • EG CHECKWARE LTD
    Info
    CHECKWARE LTD - 2025-01-15
    Registered number 08120731
    icon of address1 Chapel Street, Warwick CV34 4HL
    PRIVATE LIMITED COMPANY incorporated on 2012-06-27 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.