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
    Karlsson, Runar
    Chief Compliance Officer born in May 1953
    Individual (1 offspring)
    Officer
    2019-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Runarsson, Kari Thor
    Ceo born in November 1973
    Individual (1 offspring)
    Officer
    2017-03-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kazimierczak-mrowinska, Katarzyna Anna, Ms.
    Chief Executive Officer born in April 1985
    Individual (1 offspring)
    Officer
    2021-06-18 ~ dissolved
    OF - Director → CIF 0
    Katarzyna Anna Kazimierczak-mrowinska
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    2022-08-25 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    Katarzyna Anna Kazimierczqak-mrowinska
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    2022-08-25 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Beasley, Jared
    Interim Chief Executive Officer born in August 1987
    Individual
    Officer
    2020-06-15 ~ 2021-06-18
    OF - Director → CIF 0
  • 2
    Lasinger, Peter
    Managing Partner born in February 1983
    Individual
    Officer
    2019-01-15 ~ 2022-06-28
    OF - Director → CIF 0
  • 3
    Mr Kari Thor Runarsson
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2017-03-22 ~ 2021-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Martin, Adam Hegedus
    Born in April 1987
    Individual
    Officer
    2017-07-21 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Del Rio, Alvaro Alvarez
    Investor born in April 1983
    Individual (17 offsprings)
    Officer
    2018-05-21 ~ 2022-02-25
    OF - Director → CIF 0
  • 6
    Tim Draper
    Born in June 1958
    Individual
    Person with significant control
    2021-06-18 ~ 2022-08-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Khanna, Chandan
    Portfolio Manager born in May 1980
    Individual
    Officer
    2017-07-21 ~ 2018-05-21
    OF - Director → CIF 0
  • 8
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2017-03-22 ~ 2018-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AUTHENTEQ LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
112 GBP2022-08-31
3,521,892 GBP2021-03-31
Creditors
Amounts falling due within one year
-3,321 GBP2022-08-31
-50,827 GBP2021-03-31
Net Current Assets/Liabilities
-3,209 GBP2022-08-31
3,471,065 GBP2021-03-31
Total Assets Less Current Liabilities
-3,209 GBP2022-08-31
3,471,065 GBP2021-03-31
Net Assets/Liabilities
-3,778 GBP2022-08-31
3,470,496 GBP2021-03-31
Equity
-3,778 GBP2022-08-31
3,470,496 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-08-31
02020-04-01 ~ 2021-03-31

  • AUTHENTEQ LTD
    Info
    Registered number 10685508
    86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2017-03-22 and dissolved on 2023-03-28 (6 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.