Hansaworld International Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Hansaworld International Limited's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Hansaworld International Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Karl Yngve Bohlin | Director | 2004 | 22y 7m |
| Reda Giliauske | Company secretary | 2020 | 6y 8m |
Recent news and events
From the public record
- 24 April 2026Confirmation statement made up to this dateCompanies House company file
- 27 March 2026Jennifer O'Carroll left as directorCompanies House officer data
- 1 January 2025Alarice Kae Bohlin left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Karl Yngve Bohlin | Director | 29 March 2004 | No other current boards on our record |
| Reda Giliauske | Company secretary | 5 March 2020 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
8 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Jennifer O'Carroll | Director | 4 July 2016 | 27 March 2026 |
| Alarice Kae Bohlin | Director | 16 January 2019 | 1 January 2025 |
| Barba Zeme | Company secretary | 1 September 2018 | 5 March 2020 |
| Mariliis Kiisma Manniste | Company secretary | 4 July 2016 | 31 August 2018 |
| Erik Elmgren | Director | 1 November 2012 | 4 July 2016 |
| Elar Tammeraja | Company secretary | 30 March 2012 | 4 July 2016 |
| Stephen Mark Jay | Director | 29 March 2004 | 1 November 2012 |
| Kristiina Lenman | Company secretary | 29 March 2004 | 30 March 2012 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Karl Yngve Bohlin Director · appointed 2004
Directors past 6 years
- Karl Yngve Bohlin Director · appointed 2004
Left in the last 12 months
- Jennifer O'Carroll Director · appointed 2016 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Hansaworld International Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 April 2024 (audited abridged). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Audited abridgedShortened accounts that have been audited.
- Accounts last made up to
- 30 April 2024
- Next accounts due
- 31 January 2026 Overdue by 288 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 24 April 2026
- Next confirmation statement due
- 8 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 05086950
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 29 March 2004
- Registered office
- Oriel House, 26 The Quadrant, Richmond, TW9 1DL
- Nature of business (SIC)
- 62012 Business and domestic software development
- 62020 Information technology consultancy activities
- 70100 Activities of head offices
- Latest accounts
- 30 April 2024 (audited abridged)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Audited abridgedShortened accounts that have been audited.
- Accounts last made up to
- 30 April 2024
- Next accounts due
- 31 January 2026 Overdue by 288 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 24 April 2026
- Next confirmation statement due
- 8 May 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
90iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 90 companies, which is common for an accountant, formation agent or serviced office.
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- Danny Willett Enterprises Limited
- J Rose Design Limited
- Dewm Limited
- Reebur Ltd
- Virtuoso Partners Limited
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- Midrange Systems Limited
- Hungry Internet Marketing Ltd
- Sempre Analytics Limited
- Cn2uk Ltd
- Tyrrell Hatton Golf Limited
Showing 19 of 89 other companies. 90 of the 90 are active.Show moreShow fewerShow all 89 →
Same sector and place
128iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.128 other active companies have the same main business code (62012 Business and domestic software development) and a registered office in the TW9 postcode district.
- Appfluo Ltd
- Secondshelf Ltd
- JB Fintech Solutions Ltd
- Midrange Systems Limited
- Mebeidcreations Ltd
- Zepllin Ltd
Showing 6 of 128Show moreShow fewerShow all 128 →
Recent news and events
From the public record
- 24 April 2026Confirmation statement made up to this dateCompanies House company file
- 27 March 2026Jennifer O'Carroll left as directorCompanies House officer data
- 1 January 2025Alarice Kae Bohlin left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Karl BohlinPerson · Swedish |
| 1 May 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.