Parental companies, filial companies, and officers of DRAFTIT PRIVACY LTD

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
Backlund, Jonas Helge
Cfo born in December 1968
Individual (1 offspring)
Officer
2018-12-31 ~ dissolved
OF - Director → CIF 0
2
Rudby, Lars Oscar Anders
Chairman Draftit Privacy Ab born in August 1967
Individual (1 offspring)
Officer
2018-07-09 ~ dissolved
OF - Director → CIF 0
3
GOODWILLE LIMITED
- now
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
24, Old Queen Street, London, United Kingdom
Active Corporate (3 parents, 558 offsprings)
Equity (Company account)
2,169,997 GBP2024-04-30
Officer
2018-07-09 ~ dissolved
OF - Secretary → CIF 0

Ceased 4

1
Mr Denny Sternad
Born in January 1965
Individual
Person with significant control
2018-07-09 ~ 2019-01-17
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
PE - Right to appoint or remove directors → CIF 0
2
Sundstrom, Mikael Herbert
Ceo At Draftit Privacy Ab born in September 1973
Individual
Officer
2018-07-09 ~ 2018-12-31
OF - Director → CIF 0
Mr Mikael Herbert Sundstrom
Born in September 1973
Individual
Person with significant control
2018-07-09 ~ 2019-01-17
PE - Right to appoint or remove directors → CIF 0
3
Mr Jonas Helge Backlund
Born in December 1968
Individual (1 offspring)
Person with significant control
2018-07-09 ~ 2019-01-17
PE - Right to appoint or remove directors → CIF 0
4
Mr Lars Oscar Anders Rudby
Born in August 1967
Individual (1 offspring)
Person with significant control
2018-07-09 ~ 2019-01-17
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
PE - Right to appoint or remove directors → CIF 0

Company in focus

DRAFTIT PRIVACY LTD

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Administrative Expenses

6,997 GBP2018-07-09 ~ 2019-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-1,329 GBP2018-07-09 ~ 2019-12-31

Profit/Loss

5,668 GBP2018-07-09 ~ 2019-12-31

Debtors

8,229 GBP2019-12-31

Net Assets/Liabilities

5,669 GBP2019-12-31

Equity

Called up share capital

1 GBP2019-12-31

Retained earnings (accumulated losses)

5,668 GBP2019-12-31

Equity

5,669 GBP2019-12-31

Average Number of Employees

12018-07-09 ~ 2019-12-31

Other Debtors

8,229 GBP2019-12-31

Trade Creditors/Trade Payables

31 GBP2019-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2019-12-31

DRAFTIT PRIVACY LTD
Info
Registered number 11453551
24 Old Queen Street, London SW1H 9HP
Private Limited Company incorporated on 2018-07-09 and dissolved on 2021-12-21 (3 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.