logo
explain how to read the page

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 20
  • 1
    Downward, Simon James Alexander
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2016-03-22
    OF - Director → CIF 0
  • 2
    Sand-kristensen, Tom
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2018-01-12 ~ 2023-11-22
    OF - Director → CIF 0
  • 3
    Hansen, Lars Gade
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2018-01-12
    OF - Director → CIF 0
  • 4
    Gade Jensen, Ole
    Born in March 1964
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2001-08-20
    OF - Director → CIF 0
  • 5
    Smith, Paul Alexander
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2023-11-22 ~ 2026-02-06
    OF - Director → CIF 0
  • 6
    Gale, Jason
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ 2021-08-17
    OF - Director → CIF 0
  • 7
    Iannidinardo, Joseph
    Born in September 1953
    Individual (3 offsprings)
    Officer
    1993-12-31 ~ 2015-02-01
    OF - Director → CIF 0
    Iannidinardo, Joseph
    Individual (3 offsprings)
    Officer
    1993-12-31 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 8
    Brownrigg, Mark David
    Uk Managing Director born in March 1973
    Individual (6 offsprings)
    Officer
    2023-11-22 ~ 2024-05-22
    OF - Director → CIF 0
  • 9
    Faerch, Jorgen
    Born in July 1925
    Individual (2 offsprings)
    Officer
    (before 1993-01-31) ~ 1996-03-25
    OF - Director → CIF 0
  • 10
    VikkelsØ Tranders, Thomas Peter
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 11
    Jensen, Jesper Emil
    Born in August 1978
    Individual (9 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 12
    Gotfredsen, Michael Grundt
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2009-03-20 ~ 2011-06-01
    OF - Director → CIF 0
  • 13
    Moeskjaer, Jakob Wulff
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2016-03-22 ~ 2018-01-12
    OF - Director → CIF 0
  • 14
    Holmes, Nicholas Stuart
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 15
    Andersen, Palle Moldrup
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1996-03-25 ~ 2004-03-11
    OF - Director → CIF 0
  • 16
    Kusch, Heinrich Legaard
    Born in August 1936
    Individual (2 offsprings)
    Officer
    1994-01-27 ~ 2001-08-01
    OF - Director → CIF 0
  • 17
    Bornstein, Jens
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 18
    HS SECRETARIAL LIMITED
    - now 04069036
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    50/60, Station Road, Cambridge, England
    Active Corporate (16 parents, 183 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Secretary → CIF 0
  • 19
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30 02397091
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    (before 1993-01-31) ~ 1994-01-31
    OF - Secretary → CIF 0
  • 20
    FPH 2017 LTD 11043079
    78, Lancaster Way Business Park, Ely, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAERCH LONDON LIMITED

Period: 2019-03-05 ~ now
Company number: 02291152
Registered names
FAERCH LONDON LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • FAERCH LONDON LIMITED
    Info
    FAERCH PLAST LONDON LIMITED - 2019-03-05
    FAERCH PLAST LIMITED - 2019-03-05
    HARRISON EUROPAC LIMITED - 2019-03-05
    R. FAERCH PACKAGING LIMITED - 2019-03-05
    Registered number 02291152
    Waymark House, 19a Cedar Road, Sutton SM2 5DA
    PRIVATE LIMITED COMPANY incorporated on 1988-08-30 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • FAERCH LONDON LIMITED
    S
    Registered number 02291152
    Waymark House 19a, Cedar Road, Sutton, United Kingdom, SM2 5DA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FP1988UK LIMITED
    - now 02307443
    HARRISON EUROPAC LIMITED - 2013-09-26
    R FAERCH PACKAGING LIMITED - 2009-06-15
    HARRISON EUROPAC LIMITED - 1994-02-14
    CLIPCAST LIMITED - 1988-11-08
    Waymark House, 19a Cedar Road, Sutton
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.