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 1
  • Dinesen, Torben
    Managing Director born in December 1965
    Individual (3 offsprings)
    Officer
    2006-01-11 ~ dissolved
    OF - Director → CIF 0
    Mr Torben Dinesen
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Embery, Richard Joseph
    Managing Director born in April 1971
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2018-09-24
    OF - Director → CIF 0
  • 2
    Jensen, Kim Toft
    Finanacial Director born in October 1961
    Individual
    Officer
    2006-01-11 ~ 2014-06-10
    OF - Director → CIF 0
    Jensen, Kim Toft
    Finanacial Director
    Individual
    Officer
    2006-01-11 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 3
    Embery, Susan Louise
    Office Manager born in January 1969
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2018-09-24
    OF - Director → CIF 0
    Embery, Susan
    Individual (1 offspring)
    Officer
    2014-06-11 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 4
    Raftery, Paul Matthew
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 5
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2006-01-11
    OF - Director → CIF 0
parent relation
Company in focus

DINEX CLAMPS LIMITED

Previous name
BRAND NEW CO (300) LIMITED - 2005-12-22
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Debtors
100 GBP2020-12-31
1,720,883 GBP2019-12-31
Net Current Assets/Liabilities
100 GBP2020-12-31
1,720,883 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
100 GBP2018-12-31
Share premium
0 GBP2020-12-31
43,900 GBP2019-12-31
43,900 GBP2018-12-31
Retained earnings (accumulated losses)
0 GBP2020-12-31
1,676,883 GBP2019-12-31
1,353,094 GBP2018-12-31
Equity
100 GBP2020-12-31
1,720,883 GBP2019-12-31
1,397,094 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2020-01-01 ~ 2020-12-31
323,789 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
323,789 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-1,720,783 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
282019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2020-12-31
1,720,883 GBP2019-12-31

  • DINEX CLAMPS LIMITED
    Info
    BRAND NEW CO (300) LIMITED - 2005-12-22
    Registered number 05576872
    14 Chesford Grange, Woolston, Warrington WA1 4RE
    Private Limited Company incorporated on 2005-09-28 and dissolved on 2023-08-15 (17 years 10 months). The company status is Dissolved.
    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.