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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 9
  • 1
    Mr Anton Jens Nyhuus Dinesen
    Born in October 2003
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Carl Axel Nyhuus Dinesen
    Born in October 2003
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Dinesen, Jens Stevnsmose
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2003-05-08 ~ now
    OF - Director → CIF 0
    Mr Jens Stevnsmose Dinesen
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Johannes Nyhuus Dinesen
    Born in October 2003
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    COMPSEC K&R LIMITED
    COMPSEC K & R LIMITED 02969709
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (16 parents, 121 offsprings)
    Officer
    2003-05-08 ~ 2012-02-12
    OF - Secretary → CIF 0
  • 6
    ANGLODAN SECRETARIES LTD
    ANGLODAN SECRETARIES LIMITED 05106734
    Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom
    Dissolved Corporate (8 parents, 572 offsprings)
    Officer
    2012-02-12 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-05-08 ~ 2003-05-08
    OF - Nominee Director → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16, Churchill Way, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-05-08 ~ 2003-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DINESEN-DENMARK LIMITED

Period: 2003-05-08 ~ now
Company number: 04757879
Registered name
DINESEN-DENMARK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
724,384 GBP2024-12-31
724,384 GBP2023-12-31
Current Assets
3,401,521 GBP2024-12-31
3,401,521 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,198,494 GBP2024-12-31
-4,197,104 GBP2023-12-31
Net Current Assets/Liabilities
-796,973 GBP2024-12-31
-795,583 GBP2023-12-31
Total Assets Less Current Liabilities
-72,589 GBP2024-12-31
-71,199 GBP2023-12-31
Net Assets/Liabilities
-72,589 GBP2024-12-31
-71,199 GBP2023-12-31
Equity
-72,589 GBP2024-12-31
-71,199 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • DINESEN-DENMARK LIMITED
    Info
    Registered number 04757879
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol BS16 1GW
    PRIVATE LIMITED COMPANY incorporated on 2003-05-08 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.