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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Wroldsen, Wrold Emil
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 2017-02-17
    OF - Director → CIF 0
  • 2
    Von Stamm, Daniel
    Born in November 1975
    Individual (1 offspring)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (249 offsprings)
    Officer
    1998-07-20 ~ 1998-09-25
    OF - Director → CIF 0
  • 4
    Bausor, Michael
    Managing Director born in June 1946
    Individual (3 offsprings)
    Officer
    2000-01-04 ~ 2025-06-18
    OF - Director → CIF 0
    Bausor, Michael
    Individual (3 offsprings)
    Officer
    2013-04-02 ~ 2025-07-02
    OF - Secretary → CIF 0
    Mr Michael Bausor
    Born in June 1946
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Wendt, Jorg Alfred
    Born in June 1965
    Individual (1 offspring)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
    Wendt, Jorg Alfred
    Individual (1 offspring)
    Officer
    2025-07-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Maher, Juliette Ann
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2013-04-02
    OF - Secretary → CIF 0
  • 7
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual (341 offsprings)
    Officer
    1998-09-02 ~ 1998-09-25
    OF - Director → CIF 0
  • 8
    Prodohl, Stefan
    Born in April 1961
    Individual (1 offspring)
    Officer
    1998-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Dunning, Pamela Elizabeth
    Solicitor born in January 1969
    Individual (41 offsprings)
    Officer
    1998-07-20 ~ 1998-09-02
    OF - Director → CIF 0
  • 10
    West, Deborah Helen
    Individual (3 offsprings)
    Officer
    1998-12-09 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-07-20 ~ 1998-09-02
    OF - Nominee Secretary → CIF 0
  • 12
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    1998-09-02 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 13
    Karlstrasse 5-, 7, Hamburg 22085, Germany, Germany
    Corporate (1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JACOB JURGENSEN (UK) LIMITED

Period: 1998-10-12 ~ now
Company number: 03600582
Registered names
JACOB JURGENSEN (UK) LIMITED - now
PRECIS (1660) LIMITED - 1998-10-12 03630810... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,637 GBP2023-12-31
3,812 GBP2022-12-31
Debtors
18,612 GBP2023-12-31
18,568 GBP2022-12-31
Cash at bank and in hand
39,786 GBP2023-12-31
54,146 GBP2022-12-31
Current Assets
58,398 GBP2023-12-31
72,714 GBP2022-12-31
Creditors
Current
8,810 GBP2023-12-31
13,324 GBP2022-12-31
Net Current Assets/Liabilities
49,588 GBP2023-12-31
59,390 GBP2022-12-31
Total Assets Less Current Liabilities
53,225 GBP2023-12-31
63,202 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,225 GBP2023-12-31
13,202 GBP2022-12-31
Equity
53,225 GBP2023-12-31
63,202 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-07-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,176 GBP2023-12-31
14,093 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,539 GBP2023-12-31
10,281 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,258 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,637 GBP2023-12-31
3,812 GBP2022-12-31
Other Debtors
Current
8,348 GBP2023-12-31
9,098 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,151 GBP2023-12-31
84 GBP2022-12-31
Prepayments/Accrued Income
Current
5,523 GBP2023-12-31
3,709 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
18,612 GBP2023-12-31
Current, Amounts falling due within one year
18,568 GBP2022-12-31
Other Taxation & Social Security Payable
Current
924 GBP2023-12-31
507 GBP2022-12-31
Other Creditors
Current
2,261 GBP2022-12-31
Accrued Liabilities
Current
2,000 GBP2023-12-31
7,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,977 GBP2023-01-01 ~ 2023-12-31
  • JACOB JURGENSEN (UK) LIMITED
    Info
    PRECIS (1660) LIMITED - 1998-10-12
    Registered number 03600582
    The Counting House, High Street, Lutterworth, Leicestershire LE17 4AY
    PRIVATE LIMITED COMPANY incorporated on 1998-07-20 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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