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
    Mr Steen Riber
    Born in June 1948
    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
    Spurre, Boe Hanghoej
    Cfo born in September 1969
    Individual (3 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Buhl, Peter
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
    Mr Peter Buhl
    Born in August 1959
    Individual (4 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
  • 4
    CRYSTAL MIRO MEDIA LIMITED - 2004-11-25
    Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2023-12-12 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Grandy, Glen Llewelyn Douglas
    Director Of Finance born in November 1970
    Individual
    Officer
    2008-04-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Roche, Darrell
    Vp Sales & Procurement born in November 1972
    Individual
    Officer
    2008-04-14 ~ 2008-09-16
    OF - Director → CIF 0
    2009-01-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    KCK UTILITY AUDITORS LIMITED - 1996-10-14
    Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-04-14 ~ 2008-04-14
    PE - Director → CIF 0
  • 4
    COMPANY LAW CONSULTANTS LTD. - now
    BARSBANK RUBBER CO. LTD. - 1996-02-22
    Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    10 GBP2021-11-30
    Officer
    2008-04-14 ~ 2012-01-04
    PE - Secretary → CIF 0
  • 5
    NORG SECRETARIAL LTD
    6, Lords Way, Andover, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-03-23 ~ 2023-12-12
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITECAP SEAFOODS UK LIMITED

Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

  • WHITECAP SEAFOODS UK LIMITED
    Info
    Registered number 06564424
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    Private Limited Company incorporated on 2008-04-14 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.