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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 2
  • 1
    Pettersen, Henrik Bjørn
    Chairman born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jellum, Harald
    Board Member born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Mein, Benjamin
    Chief Executive Officer born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2015-07-27
    OF - Director → CIF 0
  • 2
    Nelson-smith, Mark Adrian
    Independent Finance Professional born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2015-10-31
    OF - Director → CIF 0
  • 3
    Long, David Christopher
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Rhodes, Christopher Mark
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2013-11-15
    OF - Director → CIF 0
    Rhodes, Christopher Mark
    Chief Executive Officer born in October 1971
    Individual (3 offsprings)
    icon of calendar 2013-11-29 ~ 2014-10-22
    OF - Director → CIF 0
  • 5
    icon of addressTernion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-05-02 ~ 2013-05-02
    PE - Secretary → CIF 0
  • 6
    PS LAW SECRETARIES LIMITED - 2016-11-30
    icon of addressChild & Child, 4, Grosvenor Place, London, England
    Dissolved Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2017-02-27 ~ 2019-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPANYBOOK (EUROPE) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
5,610,710 GBP2015-12-31
5,610,710 GBP2014-12-31
Fixed Assets
5,610,710 GBP2015-12-31
5,610,710 GBP2014-12-31
Debtors
179,231 GBP2015-12-31
1,309,374 GBP2014-12-31
Cash at bank and in hand
17,554 GBP2015-12-31
10,610 GBP2014-12-31
Current Assets
196,785 GBP2015-12-31
1,319,984 GBP2014-12-31
Current liabilities
-137,050 GBP2015-12-31
-209,912 GBP2014-12-31
Net Current Assets/Liabilities
59,735 GBP2015-12-31
1,110,072 GBP2014-12-31
Total Assets Less Current Liabilities
5,670,445 GBP2015-12-31
6,720,782 GBP2014-12-31
Net assets/liabilities including pension asset/liability
5,670,445 GBP2015-12-31
6,720,782 GBP2014-12-31
Called-up share capital
681,707 GBP2015-12-31
656,316 GBP2014-12-31
Share premium account
7,882,496 GBP2015-12-31
7,615,537 GBP2014-12-31
Retained earnings
-2,893,758 GBP2015-12-31
-1,551,071 GBP2014-12-31
Shareholder's fund
5,670,445 GBP2015-12-31
6,720,782 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
67,913,300 shares2015-12-31
65,631,600 shares2014-12-31
Par Value of Share
Class 1 ordinary share
0.010000 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
679,133 GBP2015-12-31
656,316 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
350,000 shares2015-12-31
0 shares2014-12-31
Par Value of Share
Class 2 ordinary share
0.007354 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
2,574 GBP2015-12-31
0 GBP2014-12-31

  • COMPANYBOOK (EUROPE) LIMITED
    Info
    Registered number 08514647
    icon of addressC/o Child & Child Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 2013-05-02 and dissolved on 2020-03-31 (6 years 10 months). The company status is Dissolved.
    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.