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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Yeh, Dewei
    Businessman born in January 1954
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Larsson, Vilhelm
    Accountant born in May 1978
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2016-12-26
    OF - Director → CIF 0
  • 3
    Kubitza, René
    Llm born in July 1981
    Individual (6 offsprings)
    Officer
    2013-11-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 4
    Parker, Kenneth
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Tseng, Shaiming
    Business Executive born in August 1977
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 6
    Redden, Curtis
    Business Executive born in July 1959
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 7
    Ruhnau, Arne
    Mba born in October 1982
    Individual (7 offsprings)
    Officer
    2013-09-20 ~ 2015-11-19
    OF - Director → CIF 0
    Ruhnau, Arne
    Born in October 1982
    Individual (7 offsprings)
    2016-12-22 ~ 2025-08-01
    OF - Director → CIF 0
    Mr Arne Ruhnau
    Born in October 1982
    Individual (7 offsprings)
    Person with significant control
    2021-02-04 ~ 2023-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    Arne Ruhnau
    Born in October 1982
    Individual (7 offsprings)
    Person with significant control
    2023-11-19 ~ 2025-08-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    2108, N St Ste N, Sacramento, California, United States
    Corporate (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2023-05-01 ~ 2023-05-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    MACARNE LIMITED
    08699684
    Unit 1104, 11/f, Crawford House, 70 Queen's Road, Hong Kong, Hong Kong, Hong Kong
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-09-20 ~ 2021-02-12
    OF - Director → CIF 0
    Person with significant control
    2016-06-01 ~ 2019-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    2023-08-01 ~ 2023-11-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MACARNE LIMITED

Period: 2013-09-20 ~ now
Company number: 08699684
Registered name
MACARNE LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets
301,544 GBP2024-09-30
471,388 GBP2023-09-30
Property, Plant & Equipment
3,012,551 GBP2024-09-30
2,586,511 GBP2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
856,224 GBP2023-09-30
Fixed Assets
3,314,095 GBP2024-09-30
3,914,123 GBP2023-09-30
Total Inventories
285,441 GBP2024-09-30
556,850 GBP2023-09-30
Debtors
854,788 GBP2024-09-30
1,854,114 GBP2023-09-30
Cash at bank and in hand
258,114 GBP2024-09-30
5,519,957 GBP2023-09-30
Current assets - Investments
0 GBP2024-09-30
1,556,308 GBP2023-09-30
Current Assets
1,398,343 GBP2024-09-30
9,487,229 GBP2023-09-30
Net Current Assets/Liabilities
419,792 GBP2024-09-30
9,395,805 GBP2023-09-30
Total Assets Less Current Liabilities
3,733,887 GBP2024-09-30
13,309,928 GBP2023-09-30
Net Assets/Liabilities
88,072 GBP2024-09-30
11,507,378 GBP2023-09-30
Equity
Called up share capital
88,072 GBP2024-09-30
11,507,378 GBP2023-09-30
Share premium
0 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
0 GBP2024-09-30
0 GBP2023-09-30
Equity
88,072 GBP2024-09-30
11,507,378 GBP2023-09-30
Average Number of Employees
142023-10-01 ~ 2024-09-30
142022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
301,544 GBP2024-09-30
471,388 GBP2023-09-30
Other than goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets - Gross Cost
301,544 GBP2024-09-30
471,388 GBP2023-09-30
Intangible assets - Disposals
Net goodwill
-169,844 GBP2023-10-01 ~ 2024-09-30
Intangible assets - Disposals
-169,844 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Other than goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-10-01 ~ 2024-09-30
Other than goodwill
0 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-10-01 ~ 2024-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2023-10-01 ~ 2024-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
301,544 GBP2024-09-30
471,388 GBP2023-09-30
Other than goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,012,551 GBP2024-09-30
2,586,511 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,012,551 GBP2024-09-30
2,586,511 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
3,012,551 GBP2024-09-30
2,586,511 GBP2023-09-30
Other types of inventories not specified separately
285,441 GBP2024-09-30
556,850 GBP2023-09-30
Trade Debtors/Trade Receivables
854,788 GBP2024-09-30
1,854,114 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
17,581 GBP2024-09-30
1,424 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
960,970 GBP2024-09-30
90,000 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Amounts falling due after one year
3,645,815 GBP2024-09-30
852,550 GBP2023-09-30
Related profiles found in government register
  • MACARNE LIMITED
    Info
    Registered number 08699684
    86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2013-09-20 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • MACARNE LIMITED
    S
    Registered number 1749897
    Unit 1010 10/f Miramar Tower, 132 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong, Hong Kong
    LIMITED in HONG KONG
    CIF 1
  • MACARNE LIMITED
    S
    Registered number 1749897
    Unit 1104, 11/f, Crawford House, 70 Queen's Road, Hong Kong, Hong Kong, Hong Kong
    LIMITED in HONG KONG
    CIF 2
  • MACARNE LIMITED
    S
    Registered number 1749897
    Crawford House, Unit 1104 11/f, 70 Queen's Road, Hong Kong, Hong Kong
    Limited in Hong Kong Company Register, Hong Kong
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    MACARNE LIMITED
    08699684
    86-90 Paul Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-09-20 ~ 2021-02-12
    CIF 2 - Director → ME
    Person with significant control
    2023-08-01 ~ 2023-11-01
    CIF 4 - Ownership of shares – 75% or more → OE
    2016-06-01 ~ 2019-09-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    RAKR ASSET MANAGEMENT LTD
    09273726
    207 Regent Street 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2014-11-01 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.