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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 25
  • 1
    Bartlett, Bryan Robert
    Company Director born in January 1939
    Individual (3 offsprings)
    Officer
    1995-10-25 ~ 2006-07-07
    OF - Director → CIF 0
    Bartlett, Bryan Robert
    Individual (3 offsprings)
    Officer
    1995-10-25 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 2
    Chick, Lesley Anne
    Individual (800 offsprings)
    Officer
    1995-10-25 ~ 1995-10-25
    OF - Nominee Secretary → CIF 0
  • 3
    Gill, Ian Peter
    Managing Director born in June 1965
    Individual (2 offsprings)
    Officer
    1997-02-18 ~ 2006-07-07
    OF - Director → CIF 0
  • 4
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (2102 offsprings)
    Officer
    1995-10-25 ~ 1995-10-25
    OF - Nominee Director → CIF 0
  • 5
    Mr Hans Holger Therp
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-04
    PE - Has significant influence or controlCIF 0
  • 6
    Hadberg, Preben
    Managing Director born in September 1943
    Individual (3 offsprings)
    Officer
    2006-07-07 ~ 2007-08-17
    OF - Director → CIF 0
    Hadberg, Preben
    Director born in September 1943
    Individual (3 offsprings)
    2008-07-04 ~ 2011-03-01
    OF - Director → CIF 0
    Hadberg, Preben
    Individual (3 offsprings)
    Officer
    2006-07-07 ~ 2007-08-17
    OF - Secretary → CIF 0
  • 7
    Smith, David Allan John
    Director born in September 1952
    Individual (8 offsprings)
    Officer
    2008-07-04 ~ 2009-12-15
    OF - Director → CIF 0
  • 8
    Petersen, Bent-age
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    2008-07-04 ~ 2015-08-12
    OF - Director → CIF 0
  • 9
    Worthington, Anthony David
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    2008-07-04 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Lewis, John Kenneth
    Company Director born in August 1941
    Individual (15 offsprings)
    Officer
    1995-10-25 ~ 2006-07-07
    OF - Director → CIF 0
    Lewis, John Kenneth
    Individual (15 offsprings)
    Officer
    1999-07-27 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 11
    Medd, Richard Marcus Roland
    Commercial Director born in July 1967
    Individual (3 offsprings)
    Officer
    2003-10-02 ~ 2006-07-07
    OF - Director → CIF 0
    Medd, Richard Marcus Roland
    Director born in July 1967
    Individual (3 offsprings)
    2007-11-30 ~ 2010-07-31
    OF - Director → CIF 0
  • 12
    Wharmby, Jason Lee
    Finance Director born in February 1972
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Gill, Peter Richard
    Cheif Executive born in September 1937
    Individual (1 offspring)
    Officer
    1997-02-18 ~ 2006-07-07
    OF - Director → CIF 0
  • 14
    Busck, Peter Arnold
    Ceo born in June 1964
    Individual (4 offsprings)
    Officer
    2011-03-21 ~ 2012-04-11
    OF - Director → CIF 0
  • 15
    Clubb, Justin
    Individual (1 offspring)
    Officer
    2007-08-17 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 16
    Ahlin, Rikard Björn
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 17
    Kluge, Brian
    Ceo born in April 1967
    Individual (5 offsprings)
    Officer
    2012-11-26 ~ 2017-11-20
    OF - Director → CIF 0
  • 18
    Pattison, Timothy John
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2015-08-12 ~ now
    OF - Director → CIF 0
  • 19
    Mr Bjorn Anders Tage Parkander
    Born in April 1948
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-04
    PE - Has significant influence or controlCIF 0
  • 20
    Van Leeuwen, Rene Phillippus Adrianus
    Group Finance Director born in October 1958
    Individual (4 offsprings)
    Officer
    2011-03-21 ~ 2012-11-26
    OF - Director → CIF 0
  • 21
    Parkander, Carl Fredrik Ekholm
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ 2026-01-26
    OF - Director → CIF 0
    Mr Carl Fredrik Ekholm Parkander
    Born in September 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-04
    PE - Has significant influence or controlCIF 0
  • 22
    Woodhouse, Andrew Paul
    Sales And Operations Director born in May 1964
    Individual (6 offsprings)
    Officer
    2003-10-02 ~ 2006-07-07
    OF - Director → CIF 0
    Woodhouse, Andrew Paul
    Director born in May 1964
    Individual (6 offsprings)
    2007-11-30 ~ 2019-06-21
    OF - Director → CIF 0
  • 23
    Hestehauge, Bent
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    2007-08-16 ~ 2010-11-29
    OF - Director → CIF 0
    Hestehauge, Bent
    Individual (6 offsprings)
    Officer
    2007-12-21 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 24
    Fredin, Sten-inge
    Managing Director born in February 1945
    Individual (4 offsprings)
    Officer
    2006-07-07 ~ 2007-12-21
    OF - Director → CIF 0
  • 25
    Egby Industrivej 91, 2600 Glostrup, 2600 Glostrup, Glostrup, Denmark
    Corporate (1 offspring)
    Person with significant control
    2025-11-04 ~ 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 moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTERKET HOLDINGS UK LIMITED

Period: 2016-01-07 ~ now
Company number: 03118349
Registered names
INTERKET HOLDINGS UK LIMITED - now
INTERKET UK LIMITED - 2016-01-07
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02025-01-01 ~ 2025-12-31
Class 2 ordinary share
02025-01-01 ~ 2025-12-31
Class 3 ordinary share
02025-01-01 ~ 2025-12-31
Fixed Assets - Investments
521,502 GBP2025-12-31
521,502 GBP2024-12-31
Fixed Assets
521,502 GBP2025-12-31
521,502 GBP2024-12-31
Total Assets Less Current Liabilities
521,502 GBP2025-12-31
521,502 GBP2024-12-31
Equity
Called up share capital
48,380 GBP2025-12-31
48,380 GBP2024-12-31
48,380 GBP2023-12-31
Retained earnings (accumulated losses)
473,122 GBP2025-12-31
473,122 GBP2024-12-31
473,122 GBP2023-12-31
Equity
521,502 GBP2025-12-31
521,502 GBP2024-12-31
521,502 GBP2023-12-31
Average Number of Employees
682025-01-01 ~ 2025-12-31
652024-01-01 ~ 2024-12-31
Investments in Group Undertakings
Cost valuation
521,502 GBP2024-12-31
Investments in Group Undertakings
521,502 GBP2025-12-31
521,502 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,639 shares2025-12-31
Class 2 ordinary share
9,676 shares2025-12-31
Class 3 ordinary share
3,065 shares2025-12-31

Related profiles found in government register
  • INTERKET HOLDINGS UK LIMITED
    Info
    INTERKET UK LIMITED - 2016-01-07
    L.P.S. LABELS LIMITED - 2016-01-07
    Registered number 03118349
    Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield SK10 4ZN
    PRIVATE LIMITED COMPANY incorporated on 1995-10-25 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • INTERKET HOLDINGS UK LIMITED
    S
    Registered number 3118349
    Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England, SK10 4ZN
    Limited Company in England
    CIF 1
  • INTERKET HOLDINGS UK LIMITED
    S
    Registered number 3118349
    Unit 2 Vulcan, Adlington Business Park, Adlington, Macclesfield, England, SK10 4ZN
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FOLDERBIRCH LIMITED
    04978429
    Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2025-12-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    STAMPITON LABELS LIMITED
    - now 09048668 01290334... (more)
    IMPRIMO LIMITED - 2016-01-07
    Unit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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