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 2
  • 1
    Forsberg, Anders Nils-thore
    Consultant born in August 1959
    Individual (7 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
    Mr. Anders Nils-thore Forsberg
    Born in August 1959
    Individual (7 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Eckersten, Fredrik Ivan Mikael
    Director born in June 1970
    Individual (18 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
    Mr. Fredrik Ivan Mikael Eckersten
    Born in June 1970
    Individual (18 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    UNIVERSAL PAYMENT SETTLEMENT LTD. - now
    FOOTBALLDREAMS CHINA LTD - 2017-11-21
    23 F New World Tower, 18 Queens Road, Central, Hong Kong, Hong Kong
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2018-06-14 ~ 2019-02-01
    PE - Director → CIF 0
  • 2
    Office L, 133 Hoi Bun Road, Hong Kong, Hong Kong
    Corporate
    Person with significant control
    2018-06-14 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Office L, 133 Hoi Bun Road, Kowloon, Hong Kong, 17th Floor, Mg Tower, Kwun Tong, Hong Kong
    Corporate
    Officer
    2018-06-14 ~ 2019-02-01
    PE - Director → CIF 0
parent relation
Company in focus

NORTHPOLE CAPITAL LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Fixed Assets
140 GBP2024-06-30
140 GBP2023-06-30
Current Assets
149,849 GBP2024-06-30
149,985 GBP2023-06-30
Creditors
Amounts falling due within one year
-702 GBP2024-06-30
-282 GBP2023-06-30
Net Current Assets/Liabilities
149,147 GBP2024-06-30
149,703 GBP2023-06-30
Total Assets Less Current Liabilities
159,287 GBP2024-06-30
159,843 GBP2023-06-30
Net Assets/Liabilities
159,287 GBP2024-06-30
159,843 GBP2023-06-30
Equity
159,287 GBP2024-06-30
159,843 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

  • NORTHPOLE CAPITAL LIMITED
    Info
    Registered number 11415970
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2018-06-14 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.