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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 3
  • 1
    Yip, Justina
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Forslund, Jonas
    Coo born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-14 ~ dissolved
    OF - Director → CIF 0
    Mr Jonas Forslund
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-14 ~ dissolved
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    icon of addressSkeppsbron, 38, 115 38, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-10-30 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Van Niekerk, Jacques
    Ceo born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Jacques Van Niekerk
    Born in June 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-09-14 ~ 2024-02-29
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Andersen, Camilla Birgit
    Hr Director born in October 1978
    Individual
    Officer
    icon of calendar 2022-10-24 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Roets, Michael
    Cfo born in June 1968
    Individual
    Officer
    icon of calendar 2024-08-14 ~ 2024-10-24
    OF - Director → CIF 0
  • 4
    Stanworth, Claire Anne
    Accountant born in April 1966
    Individual
    Officer
    icon of calendar 2022-10-24 ~ 2023-09-15
    OF - Director → CIF 0
  • 5
    Edoff, Peter
    Individual
    Officer
    icon of calendar 2023-09-14 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 6
    Sell, Jacob
    Individual
    Officer
    icon of calendar 2021-11-16 ~ 2023-08-03
    OF - Secretary → CIF 0
  • 7
    Price, Nicholas Frank Anthony
    Managing Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    icon of addressSkeppsbron, 38, 115 38, Stockholm, Sweden
    Corporate (1 offspring)
    Officer
    2020-10-30 ~ 2023-09-15
    PE - Director → CIF 0
  • 9
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of address1, Silk Street, London, England
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2020-10-30 ~ 2021-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

EDISEN LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
72022-01-01 ~ 2022-12-31
22020-10-30 ~ 2021-12-31
Property, Plant & Equipment
8,559 GBP2022-12-31
8,781 GBP2021-12-31
Debtors
815,302 GBP2022-12-31
324,309 GBP2021-12-31
Cash at bank and in hand
20,809 GBP2022-12-31
76,995 GBP2021-12-31
Current Assets
836,111 GBP2022-12-31
401,304 GBP2021-12-31
Net Current Assets/Liabilities
-1,159,325 GBP2022-12-31
-638,249 GBP2021-12-31
Total Assets Less Current Liabilities
-1,150,766 GBP2022-12-31
-629,468 GBP2021-12-31
Net Assets/Liabilities
-1,150,766 GBP2022-12-31
-629,468 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-1,151,766 GBP2022-12-31
-630,468 GBP2021-12-31
Equity
-1,150,766 GBP2022-12-31
-629,468 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
15,164 GBP2022-12-31
10,848 GBP2021-12-31
Furniture and fittings
1,845 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,605 GBP2022-12-31
2,067 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
98 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,538 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
98 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
1,747 GBP2022-12-31
Trade Debtors/Trade Receivables
5,892 GBP2022-12-31
276,884 GBP2021-12-31
Amounts owed by group undertakings and participating interests
736,445 GBP2022-12-31
Other Debtors
72,965 GBP2022-12-31
47,425 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
36,547 GBP2022-12-31
260,763 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,925,962 GBP2022-12-31
777,841 GBP2021-12-31
Other Creditors
Amounts falling due within one year
32,927 GBP2022-12-31
949 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,223 GBP2022-12-31
10,800 GBP2021-12-31
  • EDISEN LTD
    Info
    Registered number 12987229
    icon of addressEnterprise House, 38 Tyndall Court, Commerce Road, Peterborough, Cambridgeshire PE2 6LR
    PRIVATE LIMITED COMPANY incorporated on 2020-10-30 and dissolved on 2025-07-01 (4 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-29
    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.