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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 5
  • 1
    Hurley, Mark
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Holmsgaard, Eva
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Willemann, Katrine
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Ian Nicholas
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressKrogshojvej 36, 2880 Bagsvaerd, Bagsvaerd, Hovedstaden, Denmark
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Brown, David John
    Individual
    Officer
    icon of calendar ~ 1993-07-22
    OF - Secretary → CIF 0
  • 2
    De Jong, Cornelis
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Graber, Mauricio
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Hansen, Poul
    Director/President Of Chr Hans born in July 1940
    Individual
    Officer
    icon of calendar ~ 2001-10-26
    OF - Director → CIF 0
  • 5
    Mortensen, Lise Skaarup
    Finance Director born in June 1968
    Individual
    Officer
    icon of calendar 2020-10-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Bugel, Winnie Hojvang
    General Legal Counsel born in September 1965
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Frederiksen, Lars Vinge, Ceo
    Vice President born in September 1958
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 2001-10-26
    OF - Director → CIF 0
    Frederiksen, Lars Vinge, Ceo
    President born in September 1958
    Individual
    icon of calendar 2006-05-04 ~ 2013-04-01
    OF - Director → CIF 0
  • 8
    Petersen, Niels Torben Lerche
    Vice President born in February 1959
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2006-05-04
    OF - Director → CIF 0
  • 9
    Lonning, Soeren Westh
    Company Director born in June 1977
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 10
    Dinesen, Vagn Aage
    Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1996-10-04
    OF - Director → CIF 0
  • 11
    Johnston, Mark
    Sales Director born in May 1958
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 2000-10-06
    OF - Director → CIF 0
  • 12
    Pedersen, Klaus
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 13
    Jakobsen, Henning Ingwar
    Cfo born in August 1960
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Michelsen, John Michael Goth
    Director/Chairman born in February 1933
    Individual
    Officer
    icon of calendar ~ 1993-10-11
    OF - Director → CIF 0
  • 15
    Johnson, Ian Nicholas
    Accountant born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2006-05-04
    OF - Director → CIF 0
  • 16
    Cronin, Carol
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 17
    Cowan, Brian Campbell
    Managing Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 2004-08-31
    OF - Director → CIF 0
    Cowan, Brian Campbell
    Managing Director
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1994-04-05
    OF - Secretary → CIF 0
    icon of calendar 1995-09-08 ~ 1996-03-25
    OF - Secretary → CIF 0
  • 18
    Hunt, Ernest Frederick
    Retired born in June 1908
    Individual
    Officer
    icon of calendar ~ 1992-10-12
    OF - Director → CIF 0
  • 19
    icon of address10-12, Boge Alle, Hoersholm, Denmark
    Corporate
    Person with significant control
    2016-06-30 ~ 2024-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHR. HANSEN (UK) LIMITED

Previous name
CHR.HANSEN'S LABORATORY,LIMITED - 1995-01-01
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Turnover/Revenue
22,000 GBP2024-01-01 ~ 2024-12-31
30,000 GBP2022-09-01 ~ 2023-12-31
Cost of Sales
-17,000 GBP2024-01-01 ~ 2024-12-31
-24,000 GBP2022-09-01 ~ 2023-12-31
Gross Profit/Loss
4,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2022-09-01 ~ 2023-12-31
Distribution Costs
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2022-09-01 ~ 2023-12-31
Administrative Expenses
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2022-09-01 ~ 2023-12-31
Operating Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2022-09-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-09-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2022-09-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2022-09-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2022-09-01 ~ 2023-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2022-09-01 ~ 2023-12-31
Comprehensive Income/Expense
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2022-09-01 ~ 2023-12-31
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Current Assets
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Non-current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-08-31
Retained earnings (accumulated losses)
3,000 GBP2024-12-31
3,000 GBP2023-12-31
7,000 GBP2022-08-31
Equity
3,000 GBP2024-12-31
3,000 GBP2023-12-31
7,000 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2022-09-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2022-09-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2022-09-01 ~ 2023-12-31
Dividends Paid
-6,000 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-09-01 ~ 2023-12-31
Wages/Salaries
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2022-09-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-09-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2022-09-01 ~ 2023-12-31
Average number of employees in administration and support functions
72024-01-01 ~ 2024-12-31
82022-09-01 ~ 2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
202022-09-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-09-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-09-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-12-31
-0 GBP2023-12-31
Deferred Tax Liabilities
-0 GBP2024-12-31
-0 GBP2023-12-31
Net Deferred Tax Liability/Asset
-0 GBP2024-12-31
-0 GBP2023-12-31
-0 GBP2022-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Owned/Freehold, Land and buildings
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Finished Goods
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Trade Creditors/Trade Payables
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
2,000 GBP2024-12-31
2,000 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
250 shares2024-12-31
250 shares2023-12-31

  • CHR. HANSEN (UK) LIMITED
    Info
    CHR.HANSEN'S LABORATORY,LIMITED - 1995-01-01
    Registered number 00145472
    icon of address2 Tealgate, Charnham Park, Hungerford, Berkshire RG17 0YT
    PRIVATE LIMITED COMPANY incorporated on 1916-12-06 (109 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.