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
    Lister, Andrew Thomas
    Director born in October 1977
    Individual (6 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Wigh, Jorgen
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2006-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Thysell, Peter
    Chief Finance Officer born in March 1970
    Individual (1 offspring)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Foster, Roger Edward
    Managing Director born in August 1947
    Individual
    Officer
    2001-05-01 ~ 2002-01-09
    OF - Director → CIF 0
    Foster, Roger Edward
    Individual
    Officer
    2001-05-01 ~ 2002-01-09
    OF - Secretary → CIF 0
  • 2
    Stuart, Russell Edward Middleton
    Ceo born in August 1985
    Individual (8 offsprings)
    Officer
    2022-07-22 ~ 2025-03-03
    OF - Director → CIF 0
  • 3
    Arthur, Karl Anders
    Director born in May 1960
    Individual
    Officer
    2004-07-14 ~ 2008-10-02
    OF - Director → CIF 0
  • 4
    Lund, Per
    Finance Director born in December 1963
    Individual
    Officer
    2002-05-22 ~ 2004-07-01
    OF - Director → CIF 0
  • 5
    Almeling, Ulf Gunnar Roland
    Managing Director born in November 1956
    Individual
    Officer
    2001-05-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 6
    Thorvaldsen, Stein
    Company President born in July 1955
    Individual
    Officer
    2001-05-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    Ikov, Per
    Director born in May 1961
    Individual
    Officer
    2005-08-17 ~ 2006-09-13
    OF - Director → CIF 0
  • 8
    Collen, Michael
    Managing Director born in May 1956
    Individual
    Officer
    2002-01-10 ~ 2009-08-21
    OF - Director → CIF 0
    Collen, Michael
    Individual
    Officer
    2002-01-10 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 9
    Noerskov, Michael
    Director born in October 1962
    Individual
    Officer
    2020-02-01 ~ 2022-06-09
    OF - Director → CIF 0
  • 10
    Gladh, Ulf Anders
    Director born in March 1961
    Individual
    Officer
    2008-09-02 ~ 2020-02-01
    OF - Director → CIF 0
  • 11
    Alexander, Steen
    Executive Vice President born in February 1963
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2002-09-20
    OF - Director → CIF 0
    Alexander, Steen
    Director born in February 1963
    Individual (1 offspring)
    2004-07-01 ~ 2005-08-18
    OF - Director → CIF 0
  • 12
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-01 ~ 2001-05-01
    PE - Nominee Secretary → CIF 0
  • 13
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-01 ~ 2001-05-01
    PE - Nominee Director → CIF 0
  • 14
    ADL SECRETARIAL LIMITED - 2004-12-30
    52, Brook Street, London, England
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2023-12-31
    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 - 2008-11-10
    Registered number 04209447
    Unit 10-11, Worton Hall Industrial Estate, Worton Road, Isleworth TW7 6ER
    Private Limited Company incorporated on 2001-05-01 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • LAGERCRANTZ UK LIMITED
    S
    Registered number missing
    Richmond Bridge House, 419 Richmond Road, Twickenham, London, England, TW1 2EX
    Limited Company
    CIF 1
  • LAGERCRANTZ UK LIMITED
    S
    Registered number 04209447
    419, 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
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    90,800 GBP2022-12-31
    Person with significant control
    2024-07-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    B W HARRISON(INSURANCE)LIMITED - 1979-12-31
    Unit 6 Dawkins Road, Poole, Dorset
    Active Corporate (7 parents)
    Equity (Company account)
    2,071,703 GBP2024-03-31
    Person with significant control
    2023-12-11 ~ 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
  • 3
    Units 8-10 Battista Road, Stretton, Burton-on-trent, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,077,858 GBP2024-03-31
    Person with significant control
    2022-07-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    W H NEWCO LIMITED - 2004-05-13
    Unit 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
    2023-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    DORGARD LIMITED - 2001-07-02
    INLAW SEVENTY-TWO LIMITED - 1995-02-03
    5 Grange Road, Southwick, Brighton, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,537,671 GBP2024-03-31
    Person with significant control
    2023-04-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Unit J, Centurion Business Park, Bitterne Road West, Southampton, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    555,673 GBP2023-12-31
    Person with significant control
    2025-03-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    Riverside Road, Pottington Business Park, Barnstaple, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,562,633 GBP2023-12-31
    Person with significant control
    2024-07-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    1 Stirling Way, Papworth Business Park, Papworth Everard, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,179,883 GBP2024-03-31
    Person with significant control
    2023-06-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → 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 24 April 2025 and licensed under the Open Government Licence v3.0.