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 2
  • 1
    Forster, Kenneth James
    Company Director born in December 1956
    Individual (6 offsprings)
    Officer
    2010-04-10 ~ now
    OF - Director → CIF 0
    Mr Kenneth James Forster
    Born in November 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, 32, Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2010-04-10 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Kjell, David Mikael
    Finance Director born in October 1959
    Individual (2 offsprings)
    Officer
    2003-05-02 ~ 2010-04-10
    OF - Director → CIF 0
    Kjell, David Mikael
    Finance Director
    Individual (2 offsprings)
    Officer
    2003-05-02 ~ 2010-04-10
    OF - Secretary → CIF 0
  • 2
    Hansen, Karl Johan
    Managing Director born in March 1962
    Individual (2 offsprings)
    Officer
    2003-05-02 ~ 2010-04-10
    OF - Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-02 ~ 2003-05-02
    PE - Nominee Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-02 ~ 2003-05-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VERSISHULT LTD.

Previous name
TRIVSELHUS UK LIMITED - 2015-11-06
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,010 GBP2023-12-31
-2,010 GBP2022-12-31
Net Current Assets/Liabilities
-2,010 GBP2023-12-31
-2,010 GBP2022-12-31
Total Assets Less Current Liabilities
-2,008 GBP2023-12-31
-2,008 GBP2022-12-31
Net Assets/Liabilities
-2,008 GBP2023-12-31
-2,008 GBP2022-12-31
Equity
-2,008 GBP2023-12-31
-2,008 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • VERSISHULT LTD.
    Info
    TRIVSELHUS UK LIMITED - 2015-11-06
    Registered number 04751963
    45 Bede Burn Road, Jarrow, Tyne And Wear NE32 5BH
    Private Limited Company incorporated on 2003-05-02 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • VERSISHULT LIMITED
    S
    Registered number 04751963
    45, Bede Burn Road, Jarrow, England, NE32 5BH
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAPPYPROUD LIMITED - 1991-05-22
    45 Bede Burn Road, Jarrow, Tyne And Wear
    Active Corporate (4 parents)
    Equity (Company account)
    -222,697 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    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.