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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 26
  • 1
    Rasmussen, Rene Yssing, Tax Manager
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2007-01-29 ~ 2012-07-09
    OF - Director → CIF 0
  • 2
    Cumming, Anne Lene Sonnichsen
    Individual (3 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Broskov, Jesper
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Nielsen, Poul Hartvig
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2000-09-20 ~ 2011-02-02
    OF - Director → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1992-06-09 ~ 1992-11-25
    OF - Nominee Director → CIF 0
  • 6
    Bertelsen, Bjarne, Director
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2005-01-03 ~ 2007-01-29
    OF - Director → CIF 0
  • 7
    Carstensen, Kurt Hedegaard
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2000-09-20 ~ 2005-01-03
    OF - Director → CIF 0
  • 8
    Powell, William Ross
    Born in May 1949
    Individual (7 offsprings)
    Officer
    1992-11-25 ~ 2000-08-14
    OF - Director → CIF 0
    Powell, William Ross
    Individual (7 offsprings)
    Officer
    1992-11-25 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 9
    Kjeld Kirk Kristiansen
    Born in December 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Bondergaard, John
    Born in January 1944
    Individual (3 offsprings)
    Officer
    1992-11-25 ~ 2000-08-14
    OF - Director → CIF 0
  • 11
    Majgaard Nielsen, Christian
    Born in February 1949
    Individual (3 offsprings)
    Officer
    1992-11-25 ~ 2000-08-14
    OF - Director → CIF 0
  • 12
    Montgomery, Robert Bruce
    Born in May 1959
    Individual (7 offsprings)
    Officer
    1994-06-28 ~ 1998-05-18
    OF - Director → CIF 0
  • 13
    Jones, Alan Michael
    Born in December 1958
    Individual (54 offsprings)
    Officer
    1992-06-09 ~ 1992-11-25
    OF - Director → CIF 0
  • 14
    Bruhn, Lars Thulstrup, Vice President, Treasury
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2011-02-02 ~ 2015-12-03
    OF - Director → CIF 0
  • 15
    Kjaer, Peter Thorslund, Deputy General Counsel
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2011-02-02 ~ 2012-07-09
    OF - Director → CIF 0
  • 16
    Ryder, Mads Henrik
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2002-04-11 ~ 2005-09-07
    OF - Director → CIF 0
  • 17
    Mr. Thomas Kirk Kristiansen
    Born in February 1979
    Individual (6 offsprings)
    Person with significant control
    2023-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    Livingstone, Mark Jonathan Charles
    Born in November 1966
    Individual (26 offsprings)
    Officer
    2001-10-29 ~ 2003-04-11
    OF - Director → CIF 0
  • 19
    Bell, Christer Toender, Mr.
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2012-07-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 20
    Carpenter, Gordon Pembroke
    Born in April 1947
    Individual (7 offsprings)
    Officer
    1992-11-25 ~ 2000-09-20
    OF - Director → CIF 0
  • 21
    Bradley, David Michael
    Born in June 1960
    Individual (28 offsprings)
    Officer
    1998-05-18 ~ 2000-11-08
    OF - Director → CIF 0
  • 22
    Popp, Merete
    Individual (5 offsprings)
    Officer
    2001-08-20 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 23
    Andersen, Claus, Mr.
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
  • 24
    Haviluk, William Peter
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2000-08-14 ~ 2001-10-29
    OF - Director → CIF 0
  • 25
    Samson, John Mowat
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1999-12-21 ~ 2000-08-14
    OF - Director → CIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1992-06-09 ~ 1992-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEGO PARK HOLDING U.K. LIMITED

Period: 1992-12-16 ~ 2025-11-11
Company number: 02721637
Registered names
LEGO PARK HOLDING U.K. LIMITED - Dissolved
BELLABROOK LIMITED - 1992-12-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LEGO PARK HOLDING U.K. LIMITED
    Info
    BELLABROOK LIMITED - 1992-12-16
    Registered number 02721637
    Capital Point, 33 Bath Road, Slough, Berkshire SL1 3UF
    PRIVATE LIMITED COMPANY incorporated on 1992-06-09 and dissolved on 2025-11-11 (33 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • LEGO PARK HOLDING U.K. LIMITED
    S
    Registered number 02721637
    Capital Point, Bath Road, Slough, England, SL1 3UF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEGO LIFESTYLE INTERNATIONAL LIMITED
    - now 02949553
    LEGOLAND PARK DESIGN LIMITED - 1998-07-14
    LEGO PARK DESIGN LTD. - 1996-10-09
    MINKHAVEN LIMITED - 1994-12-12
    Capital Point, 33 Bath Road, Slough, Berkshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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