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
    Moos, Kasper
    Company Director born in March 1976
    Individual (2 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Meek, Andrew James
    Accountant born in April 1964
    Individual (19 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
    Meek, Andrew
    Individual (19 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Sundkrogsgade 11, Sundkrogsgade 11, 2100 Copenhagen, Denmark
    Corporate (18 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Foster, Max
    Company Director born in July 1977
    Individual
    Officer
    2016-06-30 ~ 2017-09-13
    OF - Director → CIF 0
  • 2
    Pedersen, Ebbe Soren Kohler
    Managing Director born in December 1943
    Individual
    Officer
    2001-05-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Thorneloe, Christopher John
    Individual
    Officer
    2001-05-15 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 4
    Jespersen, Soren
    Company Director born in September 1957
    Individual
    Officer
    2004-06-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 5
    Jensen, Carsten Grone
    Director born in March 1964
    Individual
    Officer
    2008-01-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Eastlake, Matthew Edward
    Sales And Marketing Director born in June 1964
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2005-11-23
    OF - Director → CIF 0
  • 7
    Crummie, John Patrick
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2013-01-31
    OF - Director → CIF 0
    Crummie, John Patrick
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 8
    Cowie, Alexander Hendry Stuart
    Individual
    Officer
    2002-02-06 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 9
    Jensen, Per Lund
    Company Secretary born in September 1956
    Individual (11 offsprings)
    Officer
    2013-01-31 ~ 2020-01-31
    OF - Director → CIF 0
    Jensen, Per Lund
    Individual (11 offsprings)
    Officer
    2004-04-27 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-05-15 ~ 2001-05-15
    PE - Nominee Director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-05-15 ~ 2001-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DFDS SEAWAYS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Net Assets/Liabilities
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
250,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
250,000 GBP2023-12-31
250,000 GBP2022-12-31

Related profiles found in government register
  • DFDS SEAWAYS (HOLDINGS) LIMITED
    Info
    Registered number 04217425
    Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire DN40 2LZ
    Private Limited Company incorporated on 2001-05-15 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • DFDS SEAWAYS (HOLDINGS) LIMITED
    S
    Registered number missing
    Nordic House, Immingham Dock, Immingham, England, DN40 2LZ
    Corporation
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DFDS SEAWAYS LIMITED - 2010-08-31
    SCANDINAVIAN SEAWAYS LIMITED - 1999-01-05
    DFDS LIMITED - 1996-01-02
    D.F.D.S. (U.K.) LIMITED - 1987-04-21
    Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.