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
    Niklas Victor Bergman
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2022-01-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Bessmert, Daniel
    Chief Executive Officer born in November 1977
    Individual (3 offsprings)
    Officer
    2024-06-14 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Eriksson, Jorgen
    Director born in May 1964
    Individual (14 offsprings)
    Officer
    2021-07-01 ~ 2023-08-19
    OF - director → CIF 0
  • 2
    Bergman, Niklas Victor
    Lawyer born in September 1976
    Individual (1 offspring)
    Officer
    2023-01-19 ~ 2023-08-19
    OF - director → CIF 0
  • 3
    Quanne, Dean
    Director born in March 1969
    Individual
    Officer
    2021-07-01 ~ 2022-01-18
    OF - director → CIF 0
  • 4
    Nordin, Carl Henrik
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ 2023-08-19
    OF - director → CIF 0
  • 5
    Burstein, Nils David Benjamin
    Ceo born in May 1991
    Individual
    Officer
    2023-08-19 ~ 2024-06-14
    OF - director → CIF 0
  • 6
    Daniel Ehdin
    Born in December 1984
    Individual
    Person with significant control
    2022-01-14 ~ 2023-03-22
    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
  • 7
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    53,076 EUR2023-12-31
    Person with significant control
    2023-01-13 ~ 2023-03-23
    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
  • 8
    STREAM INNOVATION LIMITED
    Fifth Floor, 5 New Street Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    -192,431 EUR2023-08-31
    Person with significant control
    2021-07-01 ~ 2022-01-14
    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
  • 9
    GMRLAW SERVICES LIMITED - 2010-02-19
    Fifth Floor, 5 New Street Square, London, England
    Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2021-07-01 ~ 2025-01-15
    PE - secretary → CIF 0
  • 10
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,270 EUR2023-12-31
    Person with significant control
    2022-01-14 ~ 2023-01-13
    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

POLARLOTTO LTD

Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
100,834 EUR2023-12-31
135,151 EUR2022-12-31
Cash at bank and in hand
177 EUR2023-12-31
Current Assets
101,011 EUR2023-12-31
135,151 EUR2022-12-31
Creditors
Current
51,788 EUR2023-12-31
14,158 EUR2022-12-31
Net Current Assets/Liabilities
49,223 EUR2023-12-31
120,993 EUR2022-12-31
Total Assets Less Current Liabilities
49,223 EUR2023-12-31
120,993 EUR2022-12-31
Creditors
Non-current
704,027 EUR2023-12-31
155,905 EUR2022-12-31
Net Assets/Liabilities
-654,804 EUR2023-12-31
-34,912 EUR2022-12-31
Equity
Called up share capital
116 EUR2023-12-31
116 EUR2022-12-31
Retained earnings (accumulated losses)
-654,920 EUR2023-12-31
-35,028 EUR2022-12-31
Equity
-654,804 EUR2023-12-31
-34,912 EUR2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
32022-08-01 ~ 2022-12-31
Other Debtors
Current
100,834 EUR2023-12-31
135,151 EUR2022-12-31
Trade Creditors/Trade Payables
Current
1,502 EUR2023-12-31
1,500 EUR2022-12-31
Corporation Tax Payable
Current
36 EUR2023-12-31
36 EUR2022-12-31
Other Creditors
Current
45,925 EUR2023-12-31
12,622 EUR2022-12-31
Accrued Liabilities
Current
4,325 EUR2023-12-31
Amounts owed to group undertakings
Non-current
704,027 EUR2023-12-31
155,905 EUR2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-619,892 EUR2023-01-01 ~ 2023-12-31
  • POLARLOTTO LTD
    Info
    Registered number 13486987
    20 Tadworth Parade, Hornchurch RM12 5AS
    Private Limited Company incorporated on 2021-07-01 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.