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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 4
  • 1
    Wigh, Jorgen
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Thysell, Peter
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Lister, Andrew Thomas
    Born in October 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBox 3508, 103 69, Stockholm, Sweden
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Collen, Michael
    Managing Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2009-08-21
    OF - Director → CIF 0
    Collen, Michael
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 2
    Lund, Per
    Finance Director born in December 1963
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2004-07-01
    OF - Director → CIF 0
  • 3
    Thorvaldsen, Stein
    Company President born in July 1955
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Ikov, Per
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2005-08-17 ~ 2006-09-13
    OF - Director → CIF 0
  • 5
    Foster, Roger Edward
    Managing Director born in August 1947
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-01-09
    OF - Director → CIF 0
    Foster, Roger Edward
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-01-09
    OF - Secretary → CIF 0
  • 6
    Alexander, Steen
    Executive Vice President born in February 1963
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-20
    OF - Director → CIF 0
    Alexander, Steen
    Director born in February 1963
    Individual
    icon of calendar 2004-07-01 ~ 2005-08-18
    OF - Director → CIF 0
  • 7
    Stuart, Russell Edward Middleton
    Ceo born in August 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ 2025-03-03
    OF - Director → CIF 0
  • 8
    Noerskov, Michael
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2022-06-09
    OF - Director → CIF 0
  • 9
    Gladh, Ulf Anders
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2008-09-02 ~ 2020-02-01
    OF - Director → CIF 0
  • 10
    Almeling, Ulf Gunnar Roland
    Managing Director born in November 1956
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 11
    Arthur, Karl Anders
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2004-07-14 ~ 2008-10-02
    OF - Director → CIF 0
  • 12
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-01 ~ 2001-05-01
    PE - Nominee Secretary → CIF 0
  • 13
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-05-01 ~ 2001-05-01
    PE - Nominee Director → CIF 0
  • 14
    ADL SECRETARIAL LIMITED - 2004-12-30
    icon of address52, Brook Street, London, England
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2024-12-31
    Officer
    2009-08-26 ~ 2022-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LAGERCRANTZ UK LIMITED

Previous names
ACTE UK LIMITED - 2022-06-10
ACTE COMPONENTS LIMITED - 2008-11-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,847,724 GBP2023-03-31
Debtors
Current
412,206 GBP2023-03-31
Cash at bank and in hand
1,265,117 GBP2023-03-31
79 GBP2022-03-31
Current Assets
1,677,323 GBP2023-03-31
79 GBP2022-03-31
Net Current Assets/Liabilities
-4,997,324 GBP2023-03-31
-421 GBP2022-03-31
Total Assets Less Current Liabilities
6,850,400 GBP2023-03-31
-421 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-2,000,000 GBP2023-03-31
Net Assets/Liabilities
4,850,400 GBP2023-03-31
-421 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investments in Subsidiaries
11,847,724 GBP2023-03-31
Other Debtors
23,153 GBP2023-03-31
Prepayments
1,603 GBP2023-03-31
Trade Creditors/Trade Payables
147 GBP2023-03-31
Amounts Owed to Related Parties
6,600,500 GBP2023-03-31
500 GBP2022-03-31
Total Borrowings
Non-current, Amounts falling due after one year
2,000,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-03-31
100,000 shares2022-03-31
Related profiles found in government register
  • LAGERCRANTZ UK LIMITED
    Info
    ACTE UK LIMITED - 2022-06-10
    ACTE COMPONENTS LIMITED - 2022-06-10
    Registered number 04209447
    icon of addressUnit 10-11, Worton Hall Industrial Estate, Worton Road, Isleworth TW7 6ER
    PRIVATE LIMITED COMPANY incorporated on 2001-05-01 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • LAGERCRANTZ UK LIMITED
    S
    Registered number missing
    icon of addressRichmond Bridge House, 419 Richmond Road, Twickenham, London, England, TW1 2EX
    Limited Company
    CIF 1
  • LAGERCRANTZ UK LIMITED
    S
    Registered number 04209447
    icon of address419, Richmond Road, Twickenham, England, TW1 2EX
    Limited Company in Companies House, England
    CIF 2
    Private Compnay Limited By Shares in Register Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    SPEED 8502 LIMITED - 2000-11-17
    icon of address4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    745,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2024-07-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    B W HARRISON(INSURANCE)LIMITED - 1979-12-31
    icon of addressUnit 6 Dawkins Road, Poole, Dorset
    Active Corporate (8 parents)
    Equity (Company account)
    2,662,422 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of addressUnits 8-10 Battista Road, Stretton, Burton-on-trent, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,128,265 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    W H NEWCO LIMITED - 2004-05-13
    icon of addressUnit 9 Heron Business Park, Tan House Lane, Widnes, Cheshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    548,507 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    DORGARD LIMITED - 2001-07-02
    INLAW SEVENTY-TWO LIMITED - 1995-02-03
    icon of address5 Grange Road, Southwick, Brighton, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2,490,967 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressUnit J, Centurion Business Park, Bitterne Road West, Southampton, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    766,472 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressRiverside Road, Pottington Business Park, Barnstaple, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,079,352 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of address1 Stirling Way, Papworth Business Park, Papworth Everard, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,173,762 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.