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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 4
  • 1
    Hoppenbrouwers, Luc
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    De Laere, Bart
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Johan Van Wassenhove
    Born in July 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    icon of addressWestwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    54,513 GBP2024-12-31
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Van Bergeijk, Jan
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-11 ~ 2021-01-08
    OF - Secretary → CIF 0
  • 2
    Geltmeyer, Bruno Joris
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Van Wassenhove, Johan
    Chief Executive Officer born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2025-10-01
    OF - Director → CIF 0
    Mr Johan Van Wassenhove
    Born in July 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address11a, Graanweg, Moerdijk 4782pp, Netherlands
    Corporate
    Officer
    2006-05-11 ~ 2025-10-01
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DENYS LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
41201 - Construction Of Commercial Buildings

  • DENYS LIMITED
    Info
    Registered number 05813452
    icon of address8 Northumberland Avenue, London WC2N 5BY
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.