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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
    Hellstrom, Maria Sofia Tivenin
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Lonneborg, Jan Rickard
    Ceo born in January 1977
    Individual
    Officer
    icon of calendar 2020-01-28 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Jan Rickard Lonneborg
    Born in January 1977
    Individual
    Person with significant control
    icon of calendar 2020-01-28 ~ 2020-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Johanna Bjorklund
    Born in August 1978
    Individual
    Person with significant control
    icon of calendar 2020-01-28 ~ 2020-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ACCURATE VIDEO LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
58290 - Other Software Publishing
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
209 GBP2024-12-31
1,464 GBP2023-12-31
Debtors
Current
36,192 GBP2024-12-31
112,035 GBP2023-12-31
Cash at bank and in hand
57,075 GBP2024-12-31
38,789 GBP2023-12-31
Current Assets
93,267 GBP2024-12-31
150,824 GBP2023-12-31
Net Current Assets/Liabilities
42,523 GBP2024-12-31
34,082 GBP2023-12-31
Net Assets/Liabilities
42,732 GBP2024-12-31
35,546 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,763 GBP2024-12-31
3,763 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,763 GBP2024-12-31
3,763 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,554 GBP2024-12-31
2,299 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,554 GBP2024-12-31
2,299 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,255 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,255 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
209 GBP2024-12-31
1,464 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
601 GBP2024-12-31
Current, Amounts falling due within one year
1,240 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
36,192 GBP2024-12-31
Current, Amounts falling due within one year
112,035 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • ACCURATE VIDEO LTD
    Info
    Registered number 12430825
    icon of address1 Chapel Street, Warwick CV34 4HL
    PRIVATE LIMITED COMPANY incorporated on 2020-01-28 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.