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
    Constable, Jonathan Paul
    Managing Director born in April 1974
    Individual (3 offsprings)
    Officer
    2024-10-08 ~ now
    OF - director → CIF 0
  • 2
    Prest, Laura Elizabeth
    Individual (3 offsprings)
    Officer
    2024-10-08 ~ now
    OF - secretary → CIF 0
  • 3
    Bhj A/s, Ulsnaes 33, Dk-6300, Graasten, Denmark
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 11
  • 1
    Parnell, Richard
    Sales Director
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2008-04-15
    OF - secretary → CIF 0
  • 2
    Hald-christensen, Vilhelm
    Company Director born in November 1951
    Individual
    Officer
    2002-01-06 ~ 2024-10-07
    OF - director → CIF 0
  • 3
    Clark, Lynn
    Finance Manager
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ 2021-07-28
    OF - secretary → CIF 0
  • 4
    Hansen, Bjarne
    Finance Director born in August 1957
    Individual
    Officer
    2002-01-06 ~ 2016-10-30
    OF - director → CIF 0
  • 5
    Bristow-mcghee, Rachel Mary
    Individual (2 offsprings)
    Officer
    2021-07-28 ~ 2024-10-07
    OF - secretary → CIF 0
  • 6
    Slater, Rosemary Joy
    Accountant
    Individual (5 offsprings)
    Officer
    2006-01-25 ~ 2006-12-05
    OF - secretary → CIF 0
  • 7
    Hansen, Ove Maag
    Director born in October 1946
    Individual
    Officer
    2002-01-06 ~ 2015-08-19
    OF - director → CIF 0
  • 8
    Hibbert, Sharon
    Individual
    Officer
    2000-11-14 ~ 2006-01-25
    OF - secretary → CIF 0
  • 9
    Cook, Edward Stirk
    Company Director born in November 1931
    Individual
    Officer
    2000-11-14 ~ 2001-12-01
    OF - director → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-14 ~ 2000-11-14
    PE - nominee-secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-14 ~ 2000-11-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

DANEXPORT LIMITED

Previous names
CARNIMEX LIMITED - 2003-10-02
CARMINEX LIMITED - 2001-08-09
DANEXPORT SEAFOOD LIMITED - 2001-07-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Total Assets Less Current Liabilities
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Equity
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
500,000 GBP2022-12-31
Investments in Group Undertakings
500,000 GBP2023-12-31
500,000 GBP2022-12-31

  • DANEXPORT LIMITED
    Info
    CARNIMEX LIMITED - 2003-10-02
    CARMINEX LIMITED - 2001-08-09
    DANEXPORT SEAFOOD LIMITED - 2001-07-13
    Registered number 04107521
    First Floor Lowgate House, Lowgate, Hull, East Riding Of Yorkshire HU1 1EL
    Private Limited Company incorporated on 2000-11-14 (24 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-05
    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.