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
    Rodell Andersson, Magdalena, Director
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 2
    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 (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2018-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    2d, Karlsrovagen, Danderyd, Stockholm, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2018-01-31 ~ now
    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
Ceased 1
  • Englund, Tom Erik Ilmar
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2021-09-30
    OF - Director → CIF 0
parent relation
Company in focus

TOBII PRO UK HOLDINGS LIMITED

Previous name
TOBII PRO UK LIMITED - 2018-03-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
678,632 GBP2023-12-31
Cash at bank and in hand
2,714 GBP2023-12-31
732 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,326,304 GBP2023-12-31
-2,181,897 GBP2022-12-31
Net Current Assets/Liabilities
-2,323,590 GBP2023-12-31
-2,181,165 GBP2022-12-31
Net Assets/Liabilities
-1,644,958 GBP2023-12-31
Restated amount
-1,502,533 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,645,058 GBP2023-12-31
Retained earnings (accumulated losses), Restated amount
-1,502,633 GBP2022-12-31
Equity
-1,644,958 GBP2023-12-31
Restated amount
-1,502,533 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
678,632 GBP2023-12-31
678,632 GBP2022-12-31
Cost valuation
678,632 GBP2022-12-31
Amounts Owed to Related Parties
2,319,873 GBP2023-12-31
2,174,742 GBP2022-12-31
Other Creditors
6,431 GBP2023-12-31
7,155 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31

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 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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
Active 1
  • TOBII PRO UK LIMITED - 2022-03-25
    ACUITY ETS LTD - 2018-03-10
    1 Chapel Street, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    367,192 GBP2023-12-31
    Person with significant control
    2020-01-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.