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 5
  • 1
    Wacker, Guillaume Henryk
    Chief Financial Officer born in June 1979
    Individual (1 offspring)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Allan Warburg
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Meyer, Hans Christian
    Managing Director born in March 1970
    Individual (1 offspring)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Mr Anders Holch Povlsen
    Born in November 1972
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Dan Friis
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 14
  • 1
    Lindeberg Falciani, Marcella Monica
    Director born in January 1970
    Individual
    Officer
    2002-06-11 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Engstrom, Stefan
    Director born in July 1960
    Individual
    Officer
    2007-06-30 ~ 2018-10-15
    OF - Director → CIF 0
  • 3
    Meerits, Jonas
    Director born in December 1974
    Individual
    Officer
    2007-06-30 ~ 2012-04-26
    OF - Director → CIF 0
    Meerits, Jonas
    Individual
    Officer
    2008-03-03 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 4
    Nordell Investment S A
    Individual
    Officer
    2007-03-17 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 5
    Lindeberg, Johan Par
    Director born in August 1957
    Individual
    Officer
    2002-06-11 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Odland, Joel Klas Rickard
    Director born in June 1986
    Individual (1 offspring)
    Officer
    2020-08-24 ~ 2022-04-11
    OF - Director → CIF 0
  • 7
    Andersson, Bons Per Jonas
    Chief Executive Officer born in December 1972
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2020-08-24
    OF - Director → CIF 0
  • 8
    Jalvemyr, Per Fredrik
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2013-12-10
    OF - Director → CIF 0
  • 9
    Johansson, Daniel Bo Kenneth
    Chief Financial Officer born in June 1980
    Individual
    Officer
    2018-10-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Jakobsen, Arnt
    Company Director born in July 1965
    Individual
    Officer
    2004-07-20 ~ 2007-03-17
    OF - Director → CIF 0
  • 11
    St James House, 13 Kensington Square, London
    Corporate
    Officer
    2002-07-12 ~ 2007-03-17
    PE - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-06-11 ~ 2002-06-11
    PE - Nominee Secretary → CIF 0
  • 13
    Dartel House, 39-41 High Street, Horley, Surrey
    Corporate (2 offsprings)
    Officer
    2002-06-11 ~ 2002-07-19
    PE - Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-06-11 ~ 2002-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

J. LINDEBERG LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
7,034,778 GBP2022-01-01 ~ 2022-12-31
4,345,191 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-4,261,460 GBP2022-01-01 ~ 2022-12-31
-3,562,455 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
2,773,318 GBP2022-01-01 ~ 2022-12-31
782,736 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,563,353 GBP2022-01-01 ~ 2022-12-31
-614,686 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
209,965 GBP2022-01-01 ~ 2022-12-31
168,050 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
17,107 GBP2022-01-01 ~ 2022-12-31
-20,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
227,072 GBP2022-01-01 ~ 2022-12-31
148,050 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
227,072 GBP2022-01-01 ~ 2022-12-31
148,050 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
33,990 GBP2022-12-31
14,333 GBP2021-12-31
Debtors
917,892 GBP2022-12-31
783,966 GBP2021-12-31
Cash at bank and in hand
588,036 GBP2022-12-31
496,515 GBP2021-12-31
Current Assets
1,505,928 GBP2022-12-31
1,280,481 GBP2021-12-31
Net Current Assets/Liabilities
-28,747 GBP2022-12-31
-236,162 GBP2021-12-31
Total Assets Less Current Liabilities
5,243 GBP2022-12-31
-221,829 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
339,761 GBP2022-12-31
339,761 GBP2021-12-31
Retained earnings (accumulated losses)
-1,847,649 GBP2022-12-31
-2,074,721 GBP2021-12-31
Equity
5,243 GBP2022-12-31
-221,829 GBP2021-12-31
Average Number of Employees
72022-01-01 ~ 2022-12-31
72021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
16,963 GBP2022-01-01 ~ 2022-12-31
10,025 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
157,507 GBP2022-12-31
157,507 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
194,127 GBP2022-12-31
157,507 GBP2021-12-31
Plant and equipment
36,620 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
147,931 GBP2022-12-31
143,174 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,137 GBP2022-12-31
143,174 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,757 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
12,206 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,963 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,206 GBP2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
9,576 GBP2022-12-31
14,333 GBP2021-12-31
Plant and equipment
24,414 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
804,947 GBP2022-12-31
735,371 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
112,945 GBP2022-12-31
48,595 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
917,892 GBP2022-12-31
783,966 GBP2021-12-31
Trade Creditors/Trade Payables
Current
67,339 GBP2022-12-31
1,150 GBP2021-12-31
Amounts owed to group undertakings
Current
1,088,763 GBP2022-12-31
1,025,811 GBP2021-12-31
Other Taxation & Social Security Payable
Current
171,752 GBP2022-12-31
379,539 GBP2021-12-31
Other Creditors
Current
206,821 GBP2022-12-31
110,143 GBP2021-12-31
  • J. LINDEBERG LIMITED
    Info
    Registered number 04458593
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    Private Limited Company incorporated on 2002-06-11 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.