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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 5
  • 1
    Johannessen, Arne
    Company Director born in April 1981
    Individual (1 offspring)
    Officer
    2010-09-03 ~ 2012-04-17
    OF - Director → CIF 0
  • 2
    Tronhus, Vegard Backman
    Company Director born in July 1974
    Individual (397 offsprings)
    Officer
    2010-08-18 ~ 2010-09-03
    OF - Director → CIF 0
  • 3
    Johan Joacim Hvass
    Born in April 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    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
    Hvass, Anders Alexander
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
    Anders Alexander Hvass
    Born in December 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (39 parents, 11908 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Secretary → CIF 0
    2010-08-18 ~ 2011-09-07
    OF - Secretary → CIF 0
    2011-11-23 ~ 2017-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

JACK MIX SALES LTD

Period: 2010-09-23 ~ now
Company number: 07349697
Registered names
JACK MIX SALES LTD - now
FH00063 LTD - 2010-09-23 07303338... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,763 GBP2023-12-31
Current Assets
48 GBP2024-12-31
15,559 GBP2023-12-31
Creditors
Amounts falling due within one year
-62,111 GBP2024-12-31
-75,116 GBP2023-12-31
Net Current Assets/Liabilities
-62,063 GBP2024-12-31
-59,557 GBP2023-12-31
Total Assets Less Current Liabilities
-62,063 GBP2024-12-31
-56,794 GBP2023-12-31
Net Assets/Liabilities
-62,063 GBP2024-12-31
-56,794 GBP2023-12-31
Equity
-62,063 GBP2024-12-31
-56,794 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • JACK MIX SALES LTD
    Info
    FH00063 LTD - 2010-09-23
    Registered number 07349697
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 2010-08-18 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.