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 1
  • Tutunian Mashad, Kiabod
    Business Person born in June 1989
    Individual (12 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
    Mr Kiabod Tutunian Mashad
    Born in June 1989
    Individual (12 offsprings)
    Person with significant control
    2020-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Mr Stefan Daniel Wenaweser
    Born in January 1972
    Individual (13 offsprings)
    Person with significant control
    2018-02-08 ~ 2020-10-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Frischenschlager, Albrecht, Dr.
    Cio born in May 1971
    Individual (5 offsprings)
    Officer
    2013-02-07 ~ 2021-11-17
    OF - Director → CIF 0
    Dr Albrecht Frischenschlager
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-17
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wolstenholme, Mark
    Investment Director born in November 1975
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2017-11-21
    OF - Director → CIF 0
  • 4
    Mr Florian Wolfgang Marxer
    Born in August 1976
    Individual (6 offsprings)
    Person with significant control
    2018-02-08 ~ 2020-10-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Dr Johannes Michael Burger
    Born in August 1960
    Individual (23 offsprings)
    Person with significant control
    2018-02-08 ~ 2020-10-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    Hohn, Michael
    Engineer born in March 1968
    Individual
    Officer
    2013-02-07 ~ 2015-03-23
    OF - Director → CIF 0
  • 7
    Mr Hasan Inetas
    Born in August 1980
    Individual (5 offsprings)
    Person with significant control
    2018-02-08 ~ 2020-10-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 8
    Mr Daniel Damjanovic
    Born in February 1975
    Individual (8 offsprings)
    Person with significant control
    2018-02-08 ~ 2020-10-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 9
    Mr Michael Oberhuber
    Born in February 1974
    Individual (7 offsprings)
    Person with significant control
    2018-02-08 ~ 2020-10-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 10
    Heiligkreuz 6, Postfach 484, Vaduz, Liechtenstein
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LONDORF CAPITAL LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
68100 - Buying And Selling Of Own Real Estate
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
152022-04-02 ~ 2023-04-01
102021-04-02 ~ 2022-04-01
Other Debtors
Non-current
13,338,242 GBP2023-04-01
204,029 GBP2022-04-01
Debtors
Non-current
13,338,242 GBP2023-04-01
204,029 GBP2022-04-01
Other Debtors
Current
2,657,240 GBP2023-04-01
4,566,615 GBP2022-04-01
Prepayments/Accrued Income
Current
13,581 GBP2023-04-01
79,426 GBP2022-04-01
Debtors
Current
2,670,821 GBP2023-04-01
4,646,041 GBP2022-04-01
Cash at bank and in hand
1,121,117 GBP2023-04-01
691,317 GBP2022-04-01
Cash and Cash Equivalents
1,121,117 GBP2023-04-01
691,317 GBP2022-04-01
Accrued Liabilities/Deferred Income
Current
4,946 GBP2023-04-01
9,496 GBP2022-04-01
Creditors
Current
4,946 GBP2023-04-01
9,496 GBP2022-04-01
Other Creditors
Non-current
23,288,394 GBP2023-04-01
10,628,646 GBP2022-04-01
Creditors
Non-current
23,288,394 GBP2023-04-01
10,628,646 GBP2022-04-01

Related profiles found in government register
  • LONDORF CAPITAL LIMITED
    Info
    Registered number 08393551
    1 Half Moon Street, London W1J 7AY
    Private Limited Company incorporated on 2013-02-07 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • LONDORF CAPITAL LIMITED
    S
    Registered number 08393551
    1, Half Moon Street, London, United Kingdom, W1J 7AY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • LONDORF CAPITAL LIMITED
    S
    Registered number 08393551
    P40, 2, Lansdowne Row, London, England, W1J 6HL
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Half Moon Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,280,274 GBP2024-02-29
    Person with significant control
    2018-02-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    1 Half Moon Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-26 ~ 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
  • 3
    1 Half Moon Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.