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 4
  • 1
    Engelbrecht, Karl
    Director born in January 1982
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Crowe, Daniel Hugh
    Managing Director born in September 1967
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Looker, Nicola Catherine
    Individual (4 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Secretary → CIF 0
  • 4
    2-47, Shikitsuhigashi 1 -chome, Naniwa-ku, Osaka 556-8601, Japan
    Converted / Closed Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Hatlem, Kjell Ove
    Dirctor born in December 1958
    Individual
    Officer
    1994-12-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Raeburn, Jacqueline
    Finance Controller
    Individual
    Officer
    2004-03-24 ~ 2020-02-19
    OF - Secretary → CIF 0
  • 3
    Tyley, Katrina Marian
    Individual
    Officer
    1996-12-19 ~ 1998-12-30
    OF - Secretary → CIF 0
  • 4
    Barratt, Geoffrey Michael
    Individual (1 offspring)
    Officer
    1994-12-09 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 5
    Adnanes, Ingeborg
    Group Controller born in July 1963
    Individual
    Officer
    1998-12-30 ~ 2004-03-24
    OF - Director → CIF 0
  • 6
    Bell, Joseph
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    2004-03-24 ~ 2023-10-31
    OF - Director → CIF 0
    Bell, Joseph
    Individual (4 offsprings)
    Officer
    1998-12-30 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 7
    Woodward, Mark James Lee
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    1997-04-14 ~ 1997-10-01
    OF - Director → CIF 0
  • 8
    Berg, Audun
    Director born in September 1957
    Individual
    Officer
    1994-12-09 ~ 2009-11-13
    OF - Director → CIF 0
  • 9
    Gjerde, Arild
    Director born in March 1964
    Individual
    Officer
    2009-11-13 ~ 2025-01-01
    OF - Director → CIF 0
  • 10
    Reid, Clive Rodney
    Chartered Accountant born in September 1934
    Individual
    Officer
    1994-12-09 ~ 1998-12-30
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-11-29 ~ 1994-12-09
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-11-29 ~ 1994-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KVERNELAND HOLDING (UK) LIMITED

Previous name
JUDGECHOICE LIMITED - 1995-05-19
Standard Industrial Classification
28302 - Manufacture Of Agricultural And Forestry Machinery Other Than Tractors
Brief company account
Administrative Expenses
-6,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
84,000 GBP2023-01-01 ~ 2023-12-31
26,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
77,000 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
77,000 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
12,780,000 GBP2023-12-31
12,780,000 GBP2022-12-31
Equity
Called up share capital
15,403,000 GBP2023-12-31
15,403,000 GBP2022-12-31
Share premium
18,000,000 GBP2023-12-31
18,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-18,761,000 GBP2023-12-31
-18,838,000 GBP2022-12-31
Equity
14,642,000 GBP2023-12-31
14,565,000 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
18,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
15,403,000 GBP2023-12-31
15,403,000 GBP2022-12-31
  • KVERNELAND HOLDING (UK) LIMITED
    Info
    JUDGECHOICE LIMITED - 1995-05-19
    Registered number 02996241
    Walkers Lane, Lea Green, St Helens, Merseyside WA9 4AF
    Private Limited Company incorporated on 1994-11-29 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.