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
    Pedersen, Klaus Riskaer
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Krautwald, Michael
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 3
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71, Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2019-12-19 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 1
  • Floor 8, 71, Queen Victoria Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2019-12-19 ~ 2019-12-26
    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
parent relation
Company in focus

REBOOT INTERNATIONAL HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-05-31
Cash at bank and in hand
1 GBP2023-05-31
101 GBP2022-05-31
Net Current Assets/Liabilities
1 GBP2023-05-31
101 GBP2022-05-31
Net Assets/Liabilities
101 GBP2023-05-31
101 GBP2022-05-31
Equity
Called up share capital
101 GBP2023-05-31
101 GBP2022-05-31
Equity
101 GBP2023-05-31
101 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Investments in Group Undertakings
Additions to investments
100 GBP2023-05-31
Investments in Group Undertakings
100 GBP2023-05-31

Related profiles found in government register
  • REBOOT INTERNATIONAL HOLDING LIMITED
    Info
    Registered number 12371735
    Floor 8, 71 Queen Victoria Street, London EC4V 4AY
    Private Limited Company incorporated on 2019-12-19 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • REBOOT INTERNATIONAL HOLDING LIMITED
    S
    Registered number 12371735
    71, Queen Victoria Street, London, England, EC4V 4AY
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRACK TESTING LIMITED - 2018-07-05
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,455,680 GBP2024-05-31
    Person with significant control
    2019-12-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.