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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 5
  • 1
    Wiren, Asa Ulrika
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Englund, Tom Erik Ilmar
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2018-01-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Rodell Andersson, Magdalena, Director
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2021-10-13 ~ 2025-05-01
    OF - Director → CIF 0
  • 4
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 932 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    2d, Karlsrovagen, Danderyd, Stockholm, Sweden
    Corporate (5 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOBII PRO UK HOLDINGS LIMITED

Period: 2018-03-05 ~ now
Company number: 11179236
Registered names
TOBII PRO UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
678,632 GBP2024-12-31
678,632 GBP2023-12-31
Cash at bank and in hand
142 GBP2024-12-31
2,714 GBP2023-12-31
Net Current Assets/Liabilities
-2,476,601 GBP2024-12-31
-2,323,590 GBP2023-12-31
Net Assets/Liabilities
-1,797,969 GBP2024-12-31
-1,644,958 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,798,069 GBP2024-12-31
-1,645,058 GBP2023-12-31
Equity
-1,797,969 GBP2024-12-31
-1,644,958 GBP2023-12-31
Investments in Subsidiaries
678,632 GBP2024-12-31
678,632 GBP2023-12-31
Cost valuation
678,632 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • TOBII PRO UK HOLDINGS LIMITED
    Info
    TOBII PRO UK LIMITED - 2018-03-05
    Registered number 11179236
    1 Chapel Street, Warwick, Warwickshire CV34 4HL
    PRIVATE LIMITED COMPANY incorporated on 2018-01-31 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • TOBII PRO UK HOLDINGS LIMITED
    S
    Registered number 11179236
    1, Chapel Street, Warwick, England, CV34 4HL
    Limited Company in England & Wales Registry, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOBII UK LIMITED
    - now 06529514
    TOBII PRO UK LIMITED
    - 2022-03-25 06529514 11179236
    ACUITY ETS LTD - 2018-03-10
    1 Chapel Street, Warwick, England
    Active Corporate (14 parents)
    Person with significant control
    2020-01-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.