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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 3
  • 1
    Frandsen, Jorn Leth
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Morfin, Clare Susan
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressNordbakken 2, Dk5750, Ringe, Denmark
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Petersen, Hans
    Director born in October 1950
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Jamieson, Bernard Charles
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-11 ~ 2007-03-31
    OF - Director → CIF 0
    Jamieson, Bernard Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-11 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 3
    Stadil, Christian Nicholas
    Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Stadil, Thor
    Lawyer born in December 1944
    Individual
    Officer
    icon of calendar 1992-12-11 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    icon of address2, Am Haerewengert, B.p.23, L-6601, Wasswebillig, Luxembourg
    Corporate
    Person with significant control
    2016-12-11 ~ 2016-12-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-12-11 ~ 1992-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LACTOSAN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LACTOSAN HOLDINGS LIMITED
    Info
    Registered number 02773030
    icon of addressLacsan House, 5 Swinborne Drive, Springwood Ind Est, Braintree, Essex CM7 7YP
    Private Limited Company incorporated on 1992-12-11 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • LACTOSAN HOLDINGS LTD
    S
    Registered number 02773030
    icon of addressLacsan House, 5 Swinbourne Drive, Springwood Industrial Estate, Braintree, England, CM7 2YP
    Holding Company in Companies House, Unitd Kingdom
    CIF 1
    Holding Company in Companies House, United Kingdom
    CIF 2
  • LACTOSAN HOLDINGS LTD
    S
    Registered number 02773030
    icon of addressLacsan House, 5 Swinbourne Drive, Swinbourne Drive, Springwood Industrial Estate, Braintree, England, CM7 2YP
    Holding Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    LACTOSAN ASSET LEASING LIMITED - 2004-10-11
    icon of addressLacsan House, 5 Swinborne Drive, Springwood Industrial Estate, Braintree, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of addressLacsan House, 5 Swinborne Drive, Springwood Industrial Estate, Braintree, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    LACTOSAN (UK) LIMITED - 2002-05-20
    LAUNCHTHRIVE LIMITED - 1992-01-23
    LACTOSAN-SANOVO UK LIMITED - 2019-06-05
    icon of addressLascan House, 5 Swinborne Drive, Springwood Ind Estate, Braintree Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    SANOVO EGG PRODUCTS UK LIMITED - 2019-06-05
    icon of addressLacsan House, 5 Swinborne Drive, Springwood Industrial Estate, Braintree, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.