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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 17
  • 1
    Lehrmann, Helene Hauberg
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 2
    Blondeau, Petter
    Bank General Manager born in January 1959
    Individual (1 offspring)
    Officer
    1995-02-15 ~ 1996-04-15
    OF - Director → CIF 0
  • 3
    Moeller-christensen, Hans
    Managing Director born in September 1948
    Individual (1 offspring)
    Officer
    ~ 1995-02-10
    OF - Director → CIF 0
  • 4
    Johansen, Kim
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 5
    Archer, Deborah Jayne
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1995-01-15
    OF - Secretary → CIF 0
  • 6
    Young, Nicholas John
    Bank General Manager born in October 1953
    Individual (1 offspring)
    Officer
    1995-02-15 ~ 2007-01-05
    OF - Director → CIF 0
  • 7
    Rahbek, Jens
    General Manager born in September 1956
    Individual (1 offspring)
    Officer
    ~ 1995-01-15
    OF - Director → CIF 0
  • 8
    Watts, Joanne
    Individual (1 offspring)
    Officer
    1995-02-15 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 9
    Hill, Ian John
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 10
    Garder, Peter
    Born in June 1964
    Individual (1 offspring)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 11
    Jensen, Poul Nymann
    Banker born in December 1956
    Individual (13 offsprings)
    Officer
    1996-04-15 ~ 2002-02-20
    OF - Director → CIF 0
  • 12
    Kildeberg, Jakob
    General Manager born in October 1972
    Individual (1 offspring)
    Officer
    2007-01-05 ~ 2021-03-16
    OF - Director → CIF 0
  • 13
    Woolley, Deborah
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 14
    Douglas, Henry
    Administration Manager born in August 1948
    Individual (1 offspring)
    Officer
    ~ 1995-02-10
    OF - Director → CIF 0
  • 15
    Cherry, Claire Louise
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 16
    Vestergade 8-16, Vestergade 8-16, 8600 Silkeborg, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 431 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

J.B. NOMINEES LIMITED

Period: 1987-04-22 ~ now
Company number: 02101626
Registered names
J.B. NOMINEES LIMITED - now
COLTFLAG LIMITED - 1987-04-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-12-31
100 GBP2016-12-31
Creditors
Amounts falling due within one year
0 GBP2017-12-31
0 GBP2016-12-31
Net Current Assets/Liabilities
0 GBP2017-12-31
0 GBP2016-12-31
Total Assets Less Current Liabilities
100 GBP2017-12-31
100 GBP2016-12-31
Net Assets/Liabilities
100 GBP2017-12-31
100 GBP2016-12-31
Equity
100 GBP2017-12-31
100 GBP2016-12-31

  • J.B. NOMINEES LIMITED
    Info
    COLTFLAG LIMITED - 1987-04-22
    Registered number 02101626
    Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 1987-02-19 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.