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 1
  • Landsverk, Kjell Halvor
    Director born in October 1979
    Individual (24 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
    Kjell Halvor Landsverk
    Born in October 1979
    Individual (24 offsprings)
    Person with significant control
    2018-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Landsverk, Kjell Halvor
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 2
    Tormodsgard, Lars
    Lawyer born in March 1977
    Individual
    Officer
    2021-10-10 ~ 2023-07-10
    OF - Director → CIF 0
  • 3
    Zangenberg, Claes Michel Simonsen
    Director born in May 1976
    Individual (17 offsprings)
    Officer
    2018-06-27 ~ 2021-10-01
    OF - Director → CIF 0
    Zangenberg, Claes
    Individual (17 offsprings)
    Officer
    2018-06-27 ~ 2021-10-01
    OF - Secretary → CIF 0
    Mr Claes Michel Simonsen Zangenberg
    Born in May 1976
    Individual (17 offsprings)
    Person with significant control
    2018-06-27 ~ 2021-10-01
    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
parent relation
Company in focus

TRADEMACK HOLDINGS LTD

Previous names
TRADEMACK HOLDINGS PLC - 2023-07-07
USUS FRUCTUS PLC - 2021-03-31
LEADSER HOLDINGS PLC - 2018-10-18
Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
7,750 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-28,513 GBP2019-01-01 ~ 2019-12-31
-18,601 GBP2018-06-27 ~ 2018-12-31
Operating Profit/Loss
-20,763 GBP2019-01-01 ~ 2019-12-31
-18,601 GBP2018-06-27 ~ 2018-12-31
Profit/Loss
-20,763 GBP2019-01-01 ~ 2019-12-31
-18,601 GBP2018-06-27 ~ 2018-12-31
Intangible Assets
1,714 GBP2019-12-31
Fixed Assets
1,714 GBP2019-12-31
Debtors
Current
40,116 GBP2019-12-31
39,427 GBP2018-12-31
Cash at bank and in hand
1,730 GBP2019-12-31
367 GBP2018-12-31
Current Assets
41,846 GBP2019-12-31
39,794 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-32,924 GBP2019-12-31
-8,395 GBP2018-12-31
Net Current Assets/Liabilities
8,922 GBP2019-12-31
31,399 GBP2018-12-31
Net Assets/Liabilities
10,636 GBP2019-12-31
31,399 GBP2018-12-31
Equity
Called up share capital
50,000 GBP2019-12-31
50,000 GBP2018-12-31
Retained earnings (accumulated losses)
-39,364 GBP2019-12-31
-18,601 GBP2018-12-31
Equity
10,636 GBP2019-12-31
31,399 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-20,763 GBP2019-01-01 ~ 2019-12-31
-18,601 GBP2018-06-27 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-20,763 GBP2019-01-01 ~ 2019-12-31
-18,601 GBP2018-06-27 ~ 2018-12-31
Comprehensive Income/Expense
-20,763 GBP2019-01-01 ~ 2019-12-31
-18,601 GBP2018-06-27 ~ 2018-12-31
Issue of Equity Instruments
Called up share capital
50,000 GBP2018-06-27 ~ 2018-12-31
Issue of Equity Instruments
50,000 GBP2018-06-27 ~ 2018-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
50,000 GBP2018-06-27 ~ 2018-12-31
Equity - Income/Expense Recognised Directly
50,000 GBP2018-06-27 ~ 2018-12-31
Cash and Cash Equivalents
1,730 GBP2019-12-31
367 GBP2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-20,763 GBP2019-01-01 ~ 2019-12-31
-18,601 GBP2018-06-27 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,945 GBP2019-01-01 ~ 2019-12-31
-3,534 GBP2018-06-27 ~ 2018-12-31
Intangible Assets - Gross Cost
Development expenditure
1,763 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
49 GBP2019-12-31
Intangible Assets
Development expenditure
1,714 GBP2019-12-31
Other Debtors
Current
40,116 GBP2019-12-31
39,427 GBP2018-12-31
Trade Creditors/Trade Payables
Current
6,630 GBP2019-12-31
3,395 GBP2018-12-31
Other Creditors
Current
16,895 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
9,399 GBP2019-12-31
5,000 GBP2018-12-31
Creditors
Current
32,924 GBP2019-12-31
8,395 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2019-12-31
50,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
  • TRADEMACK HOLDINGS LTD
    Info
    TRADEMACK HOLDINGS PLC - 2023-07-07
    USUS FRUCTUS PLC - 2021-03-31
    LEADSER HOLDINGS PLC - 2018-10-18
    Registered number 11436283
    50 Sloane Avenue, London SW3 3DD
    Private Limited Company incorporated on 2018-06-27 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.