logo
explain how to read the page

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 5
  • 1
    Mr Torben Ostergaard-nielsen
    Born in June 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    GrØnborg, Anders
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Krabbe, Michael
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, Strandvejen, Middelfart 5500, Denmark
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    icon of addressProvidence House, 141-145 Princes Street, Ipswich, England
    Active Corporate (14 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Muller, Willem
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2023-06-26
    OF - Director → CIF 0
  • 2
    Torp, Martin Nedersee
    Business Executive born in June 1984
    Individual
    Officer
    icon of calendar 2025-01-24 ~ 2025-05-27
    OF - Director → CIF 0
  • 3
    Hemnani, Ishaan
    Company Director born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-07 ~ 2023-09-19
    OF - Director → CIF 0
    Mr Ishaan Hemnani
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-09 ~ 2021-02-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Lassen, Christoffer Berg
    Director born in October 1984
    Individual
    Officer
    icon of calendar 2023-09-12 ~ 2025-01-24
    OF - Director → CIF 0
  • 5
    Bendtsen, Dorthe Karin
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 6
    Hemnani, Henna Prakash
    Director born in January 1990
    Individual
    Officer
    icon of calendar 2016-06-14 ~ 2016-10-07
    OF - Director → CIF 0
    Hemnani, Henna
    Individual
    Officer
    icon of calendar 2016-06-14 ~ 2016-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

TIDEFORM LIMITED

Previous names
BUNKEREX LIMITED - 2025-01-27
MARITIME INTELX LIMITED - 2025-06-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
488,573 GBP2025-04-30
0 GBP2024-04-30
Debtors
616,437 GBP2025-04-30
703,195 GBP2024-04-30
Cash at bank and in hand
63,165 GBP2025-04-30
140,901 GBP2024-04-30
Current Assets
679,602 GBP2025-04-30
844,096 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-638,955 GBP2025-04-30
-501,658 GBP2024-04-30
Net Current Assets/Liabilities
40,647 GBP2025-04-30
342,438 GBP2024-04-30
Total Assets Less Current Liabilities
529,220 GBP2025-04-30
342,438 GBP2024-04-30
Equity
Called up share capital
401 GBP2025-04-30
401 GBP2024-04-30
Share premium
1,376,857 GBP2025-04-30
1,376,857 GBP2024-04-30
Retained earnings (accumulated losses)
-848,038 GBP2025-04-30
-1,034,820 GBP2024-04-30
Equity
529,220 GBP2025-04-30
342,438 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
496,854 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,281 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
8,281 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
488,573 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
12,194 GBP2025-04-30
12,764 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
3,054 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Amounts falling due within one year
601,189 GBP2025-04-30
690,431 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
616,437 GBP2025-04-30
703,195 GBP2024-04-30
Trade Creditors/Trade Payables
Current
31,980 GBP2025-04-30
1,740 GBP2024-04-30
Amounts owed to group undertakings
Current
542,182 GBP2025-04-30
453,062 GBP2024-04-30
Other Taxation & Social Security Payable
Current
0 GBP2025-04-30
2,290 GBP2024-04-30
Other Creditors
Current
64,793 GBP2025-04-30
44,566 GBP2024-04-30
Creditors
Current
638,955 GBP2025-04-30
501,658 GBP2024-04-30

  • TIDEFORM LIMITED
    Info
    BUNKEREX LIMITED - 2025-01-27
    MARITIME INTELX LIMITED - 2025-01-27
    Registered number 10229926
    icon of address108 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2016-06-14 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.