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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
Active 3
  • 1
    Pedersen, Mai Boi
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wall-gremstrup, Sanne
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address12, Tuborg Boulevard, Hellerup, Denmark
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-01-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Loft, Thomas
    Acc Manager
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 2
    Pedersen, Louise Clara
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2012-10-27
    OF - Secretary → CIF 0
  • 3
    Mr Bjarne Hammer Rasmussen
    Born in October 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-23
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Damgaard, Bente
    Managing Director born in July 1965
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Mr Morten Schmidt
    Born in December 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    Larsen, Bjarne
    Managing Director born in August 1968
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2005-12-01
    OF - Director → CIF 0
  • 7
    Spruit, Jacob John
    Managing Director born in August 1976
    Individual
    Officer
    icon of calendar 2018-10-30 ~ 2019-09-12
    OF - Director → CIF 0
  • 8
    Mr John Foldbjerg Lassen
    Born in January 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-23
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 9
    ANGLODAN SECRETARIES LIMITED
    icon of address31 Cannon Wharf Business Centre, 35 Evelyn Street, London
    Dissolved Corporate (2 parents, 432 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2005-10-20 ~ 2007-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SCHMIDT, HAMMER & LASSEN LTD

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-11-30
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-11-30
Administrative Expenses
2,760 GBP2021-01-01 ~ 2021-11-30
3,542 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-2,760 GBP2021-01-01 ~ 2021-11-30
-3,542 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
331 GBP2021-01-01 ~ 2021-11-30
Profit/Loss on Ordinary Activities Before Tax
-3,091 GBP2021-01-01 ~ 2021-11-30
-3,542 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-3,091 GBP2021-01-01 ~ 2021-11-30
-3,542 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-3,091 GBP2021-01-01 ~ 2021-11-30
-3,542 GBP2020-01-01 ~ 2020-12-31
Cash at bank and in hand
422 GBP2020-12-31
Creditors
Current
207,581 GBP2021-11-30
204,912 GBP2020-12-31
Net Current Assets/Liabilities
-207,581 GBP2021-11-30
-204,490 GBP2020-12-31
Total Assets Less Current Liabilities
-207,581 GBP2021-11-30
-204,490 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-11-30
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-207,582 GBP2021-11-30
-204,491 GBP2020-12-31
-200,949 GBP2019-12-31
Equity
-207,581 GBP2021-11-30
-204,490 GBP2020-12-31
-200,948 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,091 GBP2021-01-01 ~ 2021-11-30
-3,542 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
42,947 GBP2020-12-31
Furniture and fittings
89,459 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
132,406 GBP2020-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-89,459 GBP2021-01-01 ~ 2021-11-30
Property, Plant & Equipment - Disposals
-132,406 GBP2021-01-01 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
42,947 GBP2020-12-31
Furniture and fittings
89,459 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,406 GBP2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-89,459 GBP2021-01-01 ~ 2021-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-132,406 GBP2021-01-01 ~ 2021-11-30
Amounts owed to group undertakings
Current
204,581 GBP2021-11-30
201,912 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2021-11-30
3,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
-3,091 GBP2021-01-01 ~ 2021-11-30
  • SCHMIDT, HAMMER & LASSEN LTD
    Info
    Registered number 05598799
    icon of address823 Salisbury House 29 Finsbury Circus, London EC2M 5QQ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-20 and dissolved on 2022-05-24 (16 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.